27 June 2023 Board Agenda

To be held on Tuesday, 27 June 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/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 
           i. Audit Report
      f.  NAG 5 Health and Safety
      g. NAG 6 Administration & Legislation
           i. MoE zone meeting report back

6.  In Committee – 10 mins (8.55pm)

7.  General Business – 10 mins (9.05pm)

8.  ECD Exercise

9.  Karakia – Unuhia, Unuhia

Print Friendly, PDF & Email