12 December 2022 Board Agenda

To be held on Monday, 12 December 2022 at 5pm in the staffroom

1.  Karakia

2.  Administration – 15 mins (5.15pm)
     a.  Apologies
     b.  ECD exercise
     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 (5.45pm)
     a.  Goal 1: Growing Community
     b.  Goal 2: Building Resilience
     c.  Goal 3: Achieving Personal Excellence 

4.  Subcommittee Work – 5 mins (5.50pm)
     a.  Evaluation (Annual Plan) subcommittee
     b.  Parent/staff/student survey feedback
     c.  Te Ao Māori subcommittee 

5.  N.A.G Monitoring and Review – 25 mins (6.15pm)
     a.  NAG 1 Curriculum
     b.  NAG 2 Self Review
     c.  NAG 3 Personnel
     d.  NAG 4 Property and Finance
          (i) Budget
     e.  NAG 5 Health and Safety
     f.   NAG 6 Administration & Legislation 

6.  General Business – 5 mins (6.20pm)

7.  ECD Exercise – 10 mins (6.30pm)

8.  Karakia

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