February 2021 Board Agenda

Karakia – 2 min (7:02 pm)

• 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