28 June 2022 Board Agenda

To be held on Tuesday, 28 June 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 

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 (20 mins – 8.25pm)
    a. NAG 1 Curriculum
    b. NAG 2 Self Review
    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
         i. Board Elections 

6.  General Business (5 mins – 8.30pm)

7.  In Committee (30 mins – 9.00pm)

8.  ECD Exercise (10 mins – 9.10pm)

9.  Karakia