14 November 2023 Board Agenda

To be held on Tuesday, 14 November 2023 at 7pm in the Staffroom

Karakia – Nga mihi o te Ra KARAKIA

1.   Introductions – 20 mins (7.20pm)
     a. Welcomes and Apologies
     b. ECD Exercise
     c. Declaration of Conflicts of Interest

2.  Subcommittee Work – 20 mins (7.40pm)
     a. Te Ao Māori Subcommittee
     b. Evaluation (Annual Plan) Subcommittee
     c. Spotlight Subcommittee

3.  Administration – 10 mins (7.50pm)
     a. Minutes of Previous Meeting
     b. Matters Arising/Action Item Updates
     c. Correspondence

4.  Strategic Plan Monitoring – 15 mins (8.05pm)
     a. Goal 1: Growing Community
     b. Goal 2: Building Resilience
     c. Goal 3: Achieving Personal Excellence

5.  NELP Monitoring & Review – 40 mins (8.45pm)
     a. Curriculum
         (i) Outstanding Achiever’s Award
     b. Self Review
         (i) Health Survey
         (ii) Wellbeing Survey (Staff)
     c. Personnel
     d. Property & Finance
     e. Health & Safety
     f. Administration & Legislation
         (i) Strategic Planning
         (ii) Cohort Entry

6.  General Business – 10 mins (8.55pm)

7.  ECD Exercise – 10 mins (9.05pm)

8.  Karakia – Unuhia, Unuhia

Print Friendly, PDF & Email