To be held on Tuesday, 28 March 2023 at 7pm in the Staffroom
1. Karakia – Nga mihi o te Ra KARAKIA
2. Administration – 45 mins (7.45 pm)
a. Board photo!
b. Apologies
c. ECD exercise – Matt
d. Declaration of Conflicts of Interest
e. Minutes of previous meeting
f. Matters Arising / Action item Updates
g. Correspondence
h. Review of Governance framework document
3. Strategic Plan Monitoring – 30 mins (8.15pm)
a. Goal 1: Growing Community
b. Goal 2: Building Resilience
c. Goal 3: Achieving Personal Excellence
4. Subcommittee Work – 10 mins (8.25pm)
a. Evaluation (Annual Plan) subcommittee
b. Te Ao Māori subcommittee
5. N.A.G Monitoring and Review – 40 mins (9.05pm)
a. NAG 1 Curriculum
i. Better Start Literacy Approach data from 2022
b. NAG 2 Self Review
i. Analysis of Variance/Student Targets
c. NAG 3 Personnel
d. NAG 4 Property and Finance
e. NAG 5 Health and Safety
f. NAG 6 Administration & Legislation
6. In Committee – 5 mins (9.10)
7. General Business – 5 mins (9.15 pm)
8. ECD Exercise – 10 mins (9.25pm)
9. Karakia – Unuhia, Unuhia
