February 2021 Board Agenda

To be held on Tuesday 16 February 2021 at 7pm in the Staffroom

  • Karakia – 2 min (7:02 pm)
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  • Administration
    a. Apologies – 1 min (7:03 pm)
    b. Declaration of Conflicts of Interest – 1 min (7:04 pm)
    c. Minutes of previous meeting – 2 mins (7:06 pm)
    d. Matters Arising / Action Item Updates – 5 mins (7:11 pm)
    e. Correspondence – 4 mins (7:15 pm)
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  • Strategic Plan Discussion
  • a. End of 2020 Data (VW) – 20 mins (7.35 pm)
    b. Principal Report (JW) – 15 mins (7.50 pm)
    c. Annual Plan Discussion – 30 mins (8.20 pm)
    d. 2021 Budget Sign-off – 10 mins (8.30 pm)
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  • Monitoring and Reviews
  • a. Principal Comments – 5 mins (8.35 pm)
    b. Deputy Principal Report – 5 mins (8.40 pm)
    c. Chair Comments – 5 mins (8.45 pm)
    d. Finance and Banked Staffing – 5 mins (8.50 pm)
    e. Property Update – 5 mins (8.55 pm)
    f. Health and Safety – 5 mins (9.00 pm)
    g. Staff Wellbeing – 5 mins (9.05 pm)
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  • General Business – 5 mins (9.10 pm)
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  • Karakia

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