2 May 2023 Board Agenda

To be held on Tuesday, 2 May 2023 at 7pm in the Hihi Room

1.   Karakia – Nga mihi o te Ra KARAKIA

2.   Administration – 25 mins (7.25pm)
      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 (7.55pm)
      a. Goal 1: Growing Community
      b. Goal 2: Building Resilience
      c. Goal 3: Achieving Personal Excellence

4.   Subcommittee Work – 10 mins (8.05pm)
      a. Evaluation (Annual Plan) subcommittee
      b. Te Ao Māori subcommittee

5.   N.A.G Monitoring and Review – 40 mins (8.45pm)
      a. NAG 1 Curriculum
          i. Term 1 PAT data (Sarah)
      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.   General Business – 5 mins (8.50pm)

7.   ECD Exercise – 10 mins (9.00pm)

8.   Karakia – Unuhia, Unuhia

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