19 March 2024 Board Agenda

To be held on Tuesday, 19 March 2024 at 7pm in the Staffroom

Karakia – Nga mihi o te Ra KARAKIA

1.  Administration – 35 mins (7.35 pm)
    (a)  Apologies
    (b)  ECD exercise                   
    (c)  Declaration of Conflicts of Interest
    (d)  Minutes of Previous Meeting
    (e)  Matters Arising / Action Item Updates                   
    (f)   Correspondence    

2.  Strategic Plan Monitoring – 15 mins (7.50pm)
    (a)  Goal 1: Growing Community
    (b)  Goal 2: Building Resilience
    (c)  Goal 3: Achieving Personal Excellence

3.  Subcommittee Work – 30 mins (8.20pm)
    (a)  Evaluation (Annual Plan) Subcommittee 
            (i)  Draft Annual Plan
    (b)  Te Ao Māori Subcommittee

4.  N.A.G Monitoring and Review – 60 mins (9.20pm)
    (a)  NAG 1 Curriculum
           (i)  EOY Report data
    (b)  NAG 2 Self Review
           (i)  Board Policies
    (c)  NAG 3 Personnel
    (d)  NAG 4 Property and Finance 
           (i)  Budget Approval
    (e)  NAG 5 Health and Safety
    (f)   NAG 6 Administration & Legislation
           (i)  Selection Process for Board reps

5.  General Business – 5 mins (9.25pm)

6.   ECD Exercise – 10 mins (9.35pm)

Karakia – Unuhia, Unuhia

 

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