To be held on Tuesday, 23 November at 7pm in the Staffroom
1. Karakia – 2 mins (7.02 pm)
2. Student Council Visit – 30 mins (7.32 pm)
3. Administration
a. Apologies – 1 min (7.33 pm)
b. Declaration of Conflicts of Interest – 1 min (7.34 pm)
c. Minutes of previous meeting – 2 mins (7.36 pm)
d. Matters Arising / Action item Updates – 10 mins (7.46 pm)
e. Correspondence – 2 mins (7.48 pm)
4. Strategic Plan Monitoring: – 20 mins (8.08 pm)
a. Goal 1: Growing Community
b. Goal 2: Building Resilience
c. Goal 3: Achieving Personal Excellence
5. Subcommittee Work:
a. OAA Subcommittee report back – 2 mins (8.10 pm)
b. Evaluation (Annual Plan) subcommittee – 20 mins (8.30pm)
6. N.A.G Monitoring and Review: – 30 mins (9.00pm)
a. NAG 1 Curriculum
b. NAG 2 Self Review
c. NAG 3 Personnel
i. Staff Wellbeing – survey
ii. PD
d. NAG 4 Property and Finance
i. Conflicts of Interest policy (see draft in folder)
e. NAG 5 Health and Safety
f. NAG 6 Administration & Legislation
7. In Committee Items if required – 10 mins (9.10pm)
8. General Business – 5 mins (9.15pm)
a. Emotional Culture workshop possibilities
9. Karakia
