SC/1516/MM3 Minutes of the 166th School Council Meeting of King George V School held on 24th February 2016, Wednesday at 6:00 pm – Board Room, Heritage Centre, Peel Block, KGV School Present: Council Members:

Neville Shroff (NS) David Whalley (DW) Ed Wickins (EW) Judy Cooper (JC) Anson Bailey (AB) Josh Shroeder (JS) Marisa Yiu (MY) Elissa Kwong (EK) Shanthi Flynn (SF) Steve Atack (SA) Sarah Coulton (SC) Iain Lafferty (IL) Xixia Wang (XW)

Chairman ESF Representative Executive Principal, Kowloon Learning Campus Head of KGV School (Secretary) Community Representative Community Representative Community Representative PTSA Vice-Chair Parent Representative Staff Representative Staff Representative Staff Representative Staff Representative

Invited Members:

Heather Millington (HM) Mark Poulsum (MP) Matt Whiley (MW) Kessendra Ng (KN) Carmen Ip (CI)/Fatih Ozer (FO)

Vice Principal Vice Principal Business Manager Student (presenter) Student Representative s

In Attendance:

Betty Ko (BK)

Minutes Secretary

Apologies:

Dominic Powers (DP) Andrew Shale (AS) Terence Yau (TY) Karl Davies (KD)

Parent Representative Parent Representative Support Staff Representative Observer (designated Community Representative)

Items KG 166.1

Action Apologies and Welcome 1.1 Apologies were received from DP, AS, TY and KD. 1.2

NS welcomed Marisa Yiu (Community Representative), Carmen Ip and Fatih Ozer, (Student representatives), attending their first School Council meeting.

KG 166.2

Declaration of Interests 2.1 None

KG 166.3

Minutes of the 165 Meeting held on 25 November 2015 (SC/1516/MM/2) 3.1 No comment was recorded and it was approved as a true record of the meeting.

KG 166.4

Matters arising from the Minutes 165.7.1 JC confirmed the 3 week X’mas holiday on ESF draft calendar for 2016-17 is a one-off arrangement.

KG 166.5

Head’s Report (SC/1516/3/1) 5.1 Reflection for Development and Learning initiatives • KN (part of Yr 12 Prefect Team) looked at how to use the student voice next year in student consultation approach.

th

5.2

th



The presentation is a combination of the work the Prefect Team did last year with different Learning Directors, themes and focus points around teaching and learning.



The plans for 2016-17 were shared.

Curriculum Update (JC) • Decision has been made at recent meeting with DW, EW, Belinda Greer (BG) and KGV SLT on curriculum update. We will be implementing the MYP from current Yr 5 feeder primary students coming to KGV in August 2017 to start Page 1 of 4

the MYP from Yr 7-9.

5.3

5.4



ESF will go to parent consultation in the near future to seek opinions before a decision is made whether to continue with (I)GCSE in Yr 10-11.



DW will prepare a communication update after finishing the visits with BG to each secondary school and circulate it to all schools.



Collaborate with other schools with the same implementation timeline.



Questions/concerns on the following were discussed. + timeline and changes on current Yr 10-11 before Yr 7 starts in August 2017 + parents’ concern to have a clearer picture going forward for them to make a decision if they want to go for a MYP school. + concerns on examination practice + suitability of taking BTEC program under the implementation of MYP



Concluded there is no common timeframe at the moment across ESF, timescale depends on each school’s situation.

Collaboration time proposal (HM) • The proposal is linking with MYP in terms of planning, working together and sharing of ideas, focus on pedagogy and delivery of MYP in the classroom. •

With the introduction of the collaboration time, it allows flexibility for all teachers to meet together every week.



Proposed collaboration time model (including an early finish on Mondays) to start August 2016.

KGV UPG Policy (JC) • The policy was put together by James Smith with a team of people. •

The policy was prepared to ensure consistency with all the grades that go to the universities.



Student can have 1:1 session with teacher to share the UPG – it’s a conversation, not a negotiation.



Suggestion – a shorter summary version of the UPG policy.

KG 166.6

PTSA Chairman’s Report (SC/1516/3/2) 6.1 Council received the report and EK-PTSA briefed the meeting.

KG 166.7

ESF Report – Latest Report dated 13 January 2016 (SC/1516/3/3) 7.1 Council received the report and DW briefed the meeting. • Highlighted the importance of compliance with the recent audit comments received.

th



KG 166.8

Information on HE destinations were shared. All data published in school annual report.

Reports of Sub-Committees 8.1 Community Engagement Group (SC/1516/3/4) Council received the report and MY briefed the meeting. • EW – formally inform the Council that we are going to change the direction of the traffic for one term (after Easter break) on trial basis to try to solve the congestion problem and improve safety for students. 8.2

Staffing Sub-Committee (SC/1516/3/5) Council received the report and AB briefed the meeting. • Formally approved the extension of contract for one year for 3 support staff members – George Ho, Patrick Lau and Chan Shing Foon, whose contract was extended last year after they reached the age of 60. This has been recommended for extension in Staffing Sub-Committee. •

Questions on supply teacher cover – JC will follow up and look into it. JC mentioned there will be an alternative model to have VPs on the crosscurricula team.



EK shared a recent incident on cover arrangement and further information will be provided to JC to follow up. Page 2 of 4

} } } JC } }

8.3

Premises Sub-committee (SC/1516/3/6) • Council received the report and summary presented by JS.

8.4

Finance Sub-committee (SC/1516/3/7) • Council received the report and MW briefed the meeting. •

Summary of current situation of teaching/support staff budget and challenges in next year were shared.



Run through the rationale behind the surplus budget.



Questions on separate line for cover teacher’s budget, central laptop procurements and brand use were asked and addressed.



NS – a new Chairman, Karl Davies, will be joining us next time.

8.5

Strategic Development th • Meeting postponed to 15 March 2016

8.6

Student Reps Report Report from Student Council (FO) • Drug talk organized for the students by the Student Council to clear up misunderstandings about the recent issue of drugs and provide an opportunity for feedback regarding the school's response to the incident. •

Structuring of SC with names/roles were shared.



Subcommittees continued from last year with 10 per subcommittee.



SC focused particularly on the Early Finish/Late Start policy survey gathering over 250 responses from year 7s to year 12s.



The aims for the SC in terms of policies we wish to implement - due to feasibility: o Diwali festival celebration o LPS lessons - aim to restructure them to "train for the future" o Upgrading the Merit based system within our school to develop the outcomes for students

• The aims for the SC in terms of communication with the students o Increasing communication with the student body through infographics, short video clips etc. o Updating the SC site to reflect the new year - to raise awareness o Collaborate with Middle School Student Committee to ensure greater ties and to allow for a smoother transition between the two councils • We will be continuing o 2nd hand booksale for Yr 13 IB textbooks o Creativity fair o Senior School Support Website - updating the website to allow for syllabus changes and compilation of resources and ideas to support year 11s and 13s in particular Report from Head Prefect (CI) • Briefly introduced the names/roles each senior prefect will be involved in this year: •

KG 166.9

Looking forward to having frequent meetings with the student council to look for more opportunities to work together.

Kowloon Learning Campus (SC/1516/3/8) • Council received the report and summary presented by EW. •

Try to achieve more synergies across the campus by bringing the support staff/administration teams across the KLC together. Implications will be explored with KGV SC Sub Committees



More KLC tours coming up.



Survey – attached KLC questionnaire into ESF survey.

Page 3 of 4

KG 166.10

Chairman’s Business • NS is thinking of preparing a simple survey on self-assessment to identify possible opportunities to enhance our effectiveness as a Council. Will share it with EW and JC before presented it at later stage.

KG 166.11

A.O.B. th • AB – Start-up / Entrepreneurship session at KGV for Yr 8 students on 14 April afternoon. • NS thanked SF for her contributions in the School Council as this was her last meeting before she leaves Hong Kong.

KG 166.12

Date of next meeting th

The date of next meeting is scheduled on 25 May 2016 (Wednesday) at 6:00 pm.

The meeting closed at 8:30 pm.

Page 4 of 4

SC Minutes (24 Feb).pdf

Questions on supply teacher cover – JC will follow up and look into it. JC. mentioned there will be an alternative model to have VPs on the cross- curricula team.

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