26 July 2022 Board Agenda

To be held on Tuesday, 26 July 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 – ERO

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
           – End of Year Financial Statements
      e. NAG 5 Health and Safety
       f. NAG 6 Administration & Legislation
           – Board elections

6.   General Business (5 mins – 8.30pm)

7.   In Committee (10 mins – 8.40pm)

8.   ECD Exercise (10 mins- (8.50pm)

9.   Karakia

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