To be held on Tuesday, 28 February 2023 at 7pm in the Staffroom
1. Karakia – Nga mihi o te Ra KARAKIA
2. Administration – 35 mins (7.35pm)
a. Apologies
b. ECD exercise – Sam (How do I roll?)
c. Appointing Chairperson for 2023
d. Declaration of Conflicts of Interest
e. Minutes of previous meeting
f. Matters Arising / Action Item Updates
g. Correspondence
h. Review Board documents/delegations (e.g. Treasurer)
i. Board Work Plan
3. Strategic Plan Monitoring – 30 mins (8.05pm)
a. Goal 1: Growing Community
b. Goal 2: Building Resilience
c. Goal 3: Achieving Personal Excellence
4. Subcommittee Work – 10 mins (8.15pm)
a. Evaluation (Annual Plan) Subcommittee
b. Te Ao Māori Subcommittee
5. N.A.G Monitoring and Review – 40 mins (8.55pm)
a. NAG 1 Curriculum
i. Maths PAT data from 2022
ii. End of 2022 Achievement data
b. NAG 2 Self Review
c. NAG 3 Personnel
d. NAG 4 Property and Finance
e. NAG 5 Health and Safety
f. NAG 6 Administration & Legislation 4
6. General Business – 5 mins (9.00pm)
7. ECD Exercise – 10 mins (9.10pm)
8. Karakia – Unuhia, Unuhia
