6 May 2025 Board Agenda

To be held on Tuesday, 6 May 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 – 10 mins (7.05pm)
     a) Goal 1: Growing Community
     b) Goal 2: Building Growth Mindset
     c) Goal 3: Achieving Personal Excellence

3.  Subcommittee Work – 10 mins (7.15pm)
     a) Evaluation Subcommittee
     b) Te Ao Māori Subcommittee

4.  Monitoring and Review – 40 mins (7.55pm)
     a) Curriculum
     b) Self Review
           i) Analysis of Variance
     c) Personnel
     d) Property and Finance
           i) Audit
     e) Health and Safety
      f) Administration & Legislation

5.  In Committee – 10 mins (8.05pm)

6.  General Business – 5 mins (8.10pm)

7.  ECD Exercise – 10 mins (8.20pm)

Karakia – Unuhia, Unuhia