27 September 2022 Board Agenda

To be held on Tuesday, 27 September 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. Outstanding Achievers Award

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 & Finance
      e. NAG 5 Health & Safety
      f. NAG 6 Administration & Legislation

6.   General Business – 10 mins (8.35pm)
      a. OOZ ballot and application

7.   In Committee – 10 mins (8.45pm)

8.   ECD Exercise – 10 mins (8.55pm)

9.   Karakia

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