To be held on Tuesday, 25 October at 6.30pm in the Staffroom
1. Karakia
2. Administration – 45 mins (7.15pm)
a. Apologies
b. ECD exercise
c. Introductions
d. Board Governance Policies
e. Election of Board Chair
f. Declaration of Conflicts of Interest
g. Minutes of previous meeting
h. Matters Arising / Action item Updates
i. Correspondence
3. Strategic Plan Monitoring – 30 mins (7.45pm)
a. Goal 1: Growing Community
b. Goal 2: Building Resilience
c. Goal 3: Achieving Personal Excellence
i. Outstanding Achievers Award
4. Subcommittee Work – 5 mins (7.50pm)
a. Evaluation (Annual Plan) subcommittee
b. Parent/staff/student survey feedback
5. N.A.G Monitoring and Review – 20 mins (8.10pm)
a. NAG 1 Curriculum
b. NAG 2 Self Review
c. NAG 3 Personnel
d. NAG 4 Property and Finance
i. Audit report/recommendations
e. NAG 5 Health and Safety
f. NAG 6 Administration & Legislation
6. General Business – 10 mins (8.20pm)
a. OOZ ballot
7. In Committee (if required) – 10 mins (8.30pm)
8. ECD Exercise – 10 mins (8.40pm)
9. Karakia
