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Ahad, Januari 04, 2015

MESYUARAT PSS KALI 1 SESI 2015

                                                                                                 PK07-PENGURUSAN MESYUARAT
                                                                                                                                                             

SEKOLAH KEBANGSAAN PARIT KASAN
MESYUARAT JAWATAN KUASA INDUK PUSAT SUMBER
KALI 1 SESI 2015


Tarikh                              :  23.12.2014           
Masa                                :  11.00-12.30 pagi
Tempat                            :  Bilik Mesyuarat
Pengerusi                        :  Pn Nor Zakiah Binti Abdullah
Kehadiran                       :  6/7
Turut Hadir (Jika Ada)   :   -Tiada-


1.  PERUTUSAN PENGERUSI
     1.1 Pengerusi mengucapkan terima kasih pada yang hadir
                                                                                                  Tindakan :
                                                                                                  Semua AJK

2.  PENGESAHAN MINIT MESYUARAT YANG LALU
     -TIADA-

3.  PERKARA BERBANGIKT
     --TIADA-

4.  FOKUS MESYUARAT
     4.1 Lantikan Jawatan Kuasa Induk Guru
           *rujuk lampiran
                                                                                                                       Tindakan:
                                                                                                                       GPM

     4.2 Lantikan AJK pustakwaan 2015 telah siap
           *rujuk lampiran
                                                                                                                                                                                                                                 
                                                                                                                    Tindakan :
                                                                                                                    GPM

    4.3 Watikah  Perlantikan Rasmi akan diadakan mengikut jadual dalam Buku Panduan Guru 
         2015
                                                                                                                    Tindakan :
                                                                                                                    GPM
     4.2  Perancangan Program 2015-Rujuk Lampiran
           4.2.1. Program PSS
                     *rujuk lampiran
                                                                                                                    Tindakan :
                                                                                                                    Semua AJK

           4.2.2  Program Panitia akan diadakan mengikut Buku Panduan Guru 2015
                     *rujuk lampiran
                                                                                                                    Tindakan:
                                                                                                                    Semua pengerusi
                                                                                                                    panitia

           4.2.3   Automasi “on line” akan bermula 2015
                                                                                                                    Tindakan :
                                                                                                                    GPM

           4.2.4  Sistem Fail dan buku-buku catatan bilik-bilik khas
                    -pastikan lengkap dan dikemaskini

           4.2.5  Sudut-sudut dan keceriaan
                                                                                                                    Tindakan:
                                                                                                                    Semua guru

           4.2.6 Kursus Kepimpinan 2015
                    -cadangan akan dibuat di KKTM
                   - bulan Feb atau Mac
                                                                                                                     Tindakan :
                                                                                                                     GPM dan Guru                                               
                                                                                                                     Displin
           4.2.7 Laporan tahunan
                    -kemaskini dan simpan dalam fail program

           4.2.8  Mesyuarat ke2 (Jun) dan ke 3 (Nov)
                                                                                                                    Tindakan :
                                                                                                                    Semua AJK

                                
    5.  HAL-HAL LAIN
            -tiada-

     6.  PENUTUP
          6.1  Ucapan penutupan oleh pengerusi
          6.2  Mesyuarat ditangguhkan pada 12.30 pagi




Disediakan oleh :                                                                                Disahkan oleh

…………………………..                                                                 ………………………
(Pn Nor Zakiah Binti Abdullah)                                                       ( Guru Besar )
Guru Perpustakaan dan Media (GPM)
SK Parit Kasan,
Ledang, Johor


s.k:
GPK 1
Fail Pengurusan Mesyuarat

Fail PSS

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