30 May 2023 Board Agenda

To be held on Tuesday, 30 May 2023 at 7pm in the Hihi Room

1.   Karakia – Nga mihi o te Ra KARAKIA

2.   Administration – 25 mins (7.25 pm)
      a. Apologies
      b. ECD exercise – RB
      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/NELP Monitoring and Review – 40 mins (8.45pm)
      a. NELP overview
      b. NAG 1 Curriculum
          i. Term 1 PAT data
      c. NAG 2 Self Review
          i. Analysis of Variance
      d. NAG 3 Personnel
      e. NAG 4 Property and Finance
      f. NAG 5 Health and Safety
      g. NAG 6 Administration & Legislation
          i. MoE zone meeting report back
          ii. ERO report 

6.   In Committee – 10 mins (8.55pm)

7.   General Business – 5 mins (9.00pm)
      a. Out of Zone applications 

8.   ECD Exercise – 10 mins (9.10pm)

10.  Karakia – Unuhia, Unuhia

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