March 2021 Board Agenda

1. Karakia – 2 min (7:02 pm)

2. 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)

3. Strategic Planning
    a. Principal Report (JW) – 20 mins (7:35 pm)
    b. Annual Plan update – 25 mins (8:00 pm)

4. Monitoring and Reviews
    a. Principal comments – 5 mins (8:05 pm)
    b. Deputy Principal report – 5 mins (8:10 pm)
    c. Chair comments/Board administration – 15 mins (8:25 pm)
        i. Meeting dates for rest of year
        ii. Board presence at parent information evening
    d. Finance and Banked Staffing – 5 mins (8:30 pm)
    e. Property update – 5 mins (8:35 pm)
    f. Health and Safety – 5 mins (8:40 pm)
    g. Staff Wellbeing – 5 mins (8:45 pm)

5. In Committee – 10 mins (8:55 pm)
6. General Business – 5 mins (9.00 pm)

7. Karakia