To be held on Tuesday, 30 August 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 (50 mins – 8.15pm)
a. Goal 1: Growing Community
b. Goal 2: Building Resilience
c. Goal 3: Achieving Personal Excellence
i. Outstanding Achievers Award
ii. Parent/staff feedback on Learning Conferences
iii. Mid Year Achievement reports
4. Subcommittee Work (10 mins – 8.25pm)
a. Evaluation (Annual Plan) subcommittee
b. Parent/staff/student survey feedback
5. N.A.G Monitoring and Review (20 mins – 8.45pm)
a. NAG 1 Curriculum
i. Achievement Data – RM & VB
b. NAG 2 Self Review
c. NAG 3 Personnel
d. NAG 4 Property and Finance
i. Audit Report
e. NAG 5 Health and Safety
f. NAG 6 Administration & Legislation
i. Board elections
6. General Business (10 mins – 8.55pm)
a. OOZ – First half of 2023
7. In Committee (10 mins – 9.05pm)
8. ECD Exercise (10 mins – 9.15pm)
9. Karakia
