17 March 2026 Board Agenda

To be held on Tuesday, 17 March 2026 at 6.30pm in the Staffroom

Karakia – Nga mihi o te Ra KARAKIA

  1.  Administration – 30 mins (6.30pm – 7pm)
    a.  Apologies
    b.  ECD exercise
    c.  PTA COLA Project Engagement                 
    d.  Declaration of Conflicts of Interest
    e.  Minutes of Previous Meeting (#1a, #1b)
    f.   Matters Arising / Action Item Updates                   
    g.  Correspondence 
         (i)   Education Review Office Correspondence, Workplan and Portfolios (#2a,                      #2b, #2c, #2d)
         (ii)  Lizette van den Berg Correspondence (#3) 
  2. Strategic Plan Monitoring (#4a, #4b) – 15 mins (7pm – 7.15pm) 
    a.  Goal 1: Growing Community
    b.  Goal 2: Building Growth Mindset
    c.  Goal 3: Achieving Personal Excellence
  3. Monitoring and Review (#4b) – 40 mins (7.15pm – 7.55pm)
    a.  Curriculum
    b.  Self Review  
    c.  Personnel
    d.  Property and Finance 
         (i) Monthly Accounts (#5a, #5b, #5c)
         (ii) 2026 Budget (#6)
    e.  Health and Safety
    f.   Administration & Legislation 
  4. General Business – 10 mins (7.55pm – 8.05pm)
  5. In Committee – 10 mins (8.05pm – 8.15pm)

Karakia – Unuhia, Unuhia