13 December 2021 Board Agenda

To be held on Monday, 13 December 2021 at 5pm in the Staffroom

1.  Karakia – 2 mins (5.02pm)

2.  Administration:
     a. Apologies – 1 min (5.03pm)
     b. Declaration of Conflicts of Interest – 1 min (5.04pm)
     c. Minutes of Previous Meeting – 2 mins (5.06pm)
     d. Matters Arising/Action Item Updates – 10 mins (5.16pm)
     e. Correspondence – 2 mins (5.18pm)

3.  Strategic Plan Monitoring: 10 mins (5.28pm)
     a. Goal 1: Growing Community
     b. Goal 2: Building Resilience
     c. Goal 3: Achieving Personal Excellence

4.  Subcommittee Work: 10 mins (5.38pm)
     a. Evaluation (Annual Plan) Subcommittee

5.  N.A.G. Monitoring and Review: 40 mins (6.18pm)
     a. NAG 1 Curriculum
     b. NAG 2 Self Review
     c. NAG 3 Personnel
     d. NAG 4 Property & Finance
     e. NAG 5 Health & Safety
     f. NAG 6 Administration & Legislation

6.  General Business:
     a. Emotional Culture Activity – 10 mins (6.28pm)

7.  Karakia

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