25 March 2025 Board Agenda

To be held on Tuesday, 25 March 2025 at 6.30pm in the staffroom

Karakia – Nga mihi o te Ra KARAKIA

1.   Administration – 25 mins (6.55pm)
     (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 (7.10pm)
     (a)  Goal 1: Growing Community
     (b)  Goal 2: Building Growth Mindset
     (c)  Goal 3: Achieving Personal Excellence

3.   Subcommittee Work – 20 mins (7.30pm)
     (a)  Evaluation Subcommittee
     (b)  Te Ao Māori Subcommittee
     (c)  EOTC workshop report back from SHB

4.   Monitoring and Review – 50 mins (8.20pm)
     (a)  Curriculum – 2024 End of Year Achievement data
     (b)  Self Review 
     (c)  Personnel
     (d)  Property and Finance 
             – Budget & Audit
             – Resolution for camp grant application
     (e)  Health and Safety
     (f)   Administration & Legislation

5.  In Committee re Principals Insurance – 10 mins (8.30pm) 

6.  General Business – 5 mins (8.35pm)

7.  ECD Exercise – 10 mins (8.45pm)

Karakia – Unuhia, Unuhia