To be held on Wednesday, 17 September 2025 at 6.30pm in the Staffroom
Karakia – Nga mihi o te Ra KARAKIA
1. Administration – 25 mins (6.55pm)
(a) Apologies
(b) Introductions
(c) ECD exercise
(d) Induction documents
(e) Declaration of Conflicts of Interest
(f) Election of Board Chair
(g) Minutes of Previous Meeting
(h) Matters Arising / Action Item Updates
(i) Correspondence
2. Strategic Plan Monitoring – 10 mins (7.05pm)
(a) Goal 1: Growing Community
(b) Goal 2: Building Growth Mindset
3. Monitoring and Review – 40 mins (7.45pm)
(a) Curriculum
(b) Self Review
(c) Personnel
(d) Property and Finance
(e) Health and Safety
(f) Administration & Legislation
4. In Committee – 10 mins (7.55pm)
5. General Business – 5 mins (8.00pm)
(a) OOZ Applications
(b) Board meetings schedule day/time
Karakia – Unuhia, Unuhia
