31 May 2022 Board Agenda

To be held on Tuesday, 31 May 2022 at 7pm in the Staffroom

1.  Karakia

2. Administration – 25 mins (7.25pm)
    a) ECD exercise
    b) Apologies
    c) Declaration of Conflicts of Interest
    d) Minutes of previous meeting
    e) Matters Arising / Action item Updates
     f) Correspondence

3.  Strategic Plan Monitoring – 30 mins (7.55pm)
     a) Goal 1: Growing Community
     b) Goal 2: Building Resilience
     c) Goal 3: Achieving Personal Excellence
          i. Spotlight Update (VB)

4.  Subcommittee Work – 10 mins (8.05pm)
     a) Evaluation (Annual Plan) subcommittee
     b) Parent/staff/student survey feedback

5.  N.A.G Monitoring and Review – 10 mins (8.15pm)
     a) NAG 1 Curriculum
     b) NAG 2 Self Review
          i. Analysis of Variance
     c) NAG 3 Personnel
     d) NAG 4 Property and Finance
          i. Cash management policy
     e) NAG 5 Health and Safety
      f) NAG 6 Administration & Legislation

6.  General Business – 5 mins (8.20pm)
     a) OOZ Applications

7.  In Committee – 5 mins (8.25pm)

8.  ECD Exercise – 10 mins (8.35pm)

9.  Karakia

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