30 August 2022 Board Agenda

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

Print Friendly, PDF & Email