To be held on Tuesday, 29 June 2021 at 7pm in the Staffroom
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 – 7 mins (7:13 pm)
e) Correspondence – 2 mins (7:15 pm)
3. Strategic Plan monitoring
a) Principal and Deputy Principal Report – 30 mins (7:45 pm)
b) OAA subcommittee report back – 20 mins (8:05 pm)
c) Evaluation (Annual Plan) subcommittee report back – 5 mins (8:10 pm)
4. Monitoring and Review
a) Principal/Deputy Principal comments – 5 mins (8:15 pm)
b) Chair comments/Board administration – 5 mins (8:20 pm)
c) Finance and Banked Staffing – 20 mins (8:40 pm)
i. Audit Report
ii. Term Deposit consideration
d) Property update – 5 mins (8:45 pm)
i. Admin block
e) Health and Safety – 5 mins (8:50 pm)
f) Staff Wellbeing – 5 mins (8:55 pm)
5. In Committee – 5 mins (9:00pm)
6. General Business – 10 mins (9.10 pm)
a) School chaplain
7. Karakia
