29 August 2023 Board Agenda

To be held on Tuesday, 29 August 2023 at 7pm in the Staffroom

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 – 15 mins (8.10pm)
      a. Evaluation (Annual Plan) Subcommittee
      b. Te Ao Maori Subcommittee
      c. Spotlight Subcommittee

5.   NAG/NELP Monitoring & Review – 40 mins (8.50pm)
      a. NELP Overview
      b. NAG 1 Curriculum
          i. Mid-year Data
          ii. Nature Schools
      c. NAG 2 Self Review
          i. Health Survey
          ii. Wellbeing Survey
      d. NAG 3 Personnel
      e. NAG 4 Property & Finance
       f. NAG 5 Health & Safety
      g. NAG 6 Administration & Legislation
          i. Cohort Entry Udpate
          ii. Kahui Ako Update

6.   In Committee (if needed) – 10 mins (9.00pm)

7.   General Business – 10 mins (9.10pm)

8.   ECD Exercise – 10 mins (9.20pm) 

9.   Karakia – Unuhia, Unuhia

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