To be held on Monday, 8 December 2025 at 5pm in the Staffroom
Karakia – Nga mihi o te Ra KARAKIA
- Administration – 25 mins (5.25pm)
a. Apologies
b. ECD exercise
c. Declaration of Conflicts of Interest
d. Minutes of Previous Meeting (doc #1)
e. Matters Arising / Action Item Updates
f. Correspondence
2. Strategic Plan Monitoring (doc #2) – 10 mins (5.35)
a. Goal 1: Growing Community
b. Goal 2: Building Growth Mindset
c. Goal 3: Achieving Personal Excellence
3. Monitoring and Review (doc #2)- 40 mins (6.15pm)
a. Curriculum
b. Self Review
c. Personnel
d. Property and Finance
i. Monthly accounts (docs #5, 5a, 5b)
ii. 2024 Audit (doc #3)
iii. 2026 Budget (doc #4)
e. Health and Safety
f. Administration & Legislation
4. In Committee – 10 mins (6.25pm)
5. General Business – 5 mins (6.30pm)
a. Confirm Board meeting dates through until February 2026
Karakia – Unuhia, Unuhia
