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  Administration – 30 mins (6.30pm – 7pm)a.  Apologiesb.  ECD exercisec.  PTA COLA Project Engagement                  d.  Declaration of Conflicts of Intereste.  Minutes of Previous Meeting (#1a, #1b)f.   Matters … Read more

17 February 2026 Board Agenda

To be held on Tuesday, 17 February 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) Election of Board Chair     d) Declaration of Conflicts of Interest      e) Minutes of Previous … Read more

8 December 2025 Board Agenda

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.  Apologiesb.  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 … Read more

10 November 2025 Board Agenda

To be held on Monday, 10 November 2025 at 7pm in the Staffroom Karakia – Nga mihi o te Ra KARAKIA  Administration – 25 mins (7.25pm)  a. Apologies  b. ECD exercise   c. Declaration of Conflicts of Interest   d. Minutes of Previous Meeting   e. Matters Arising / Action Item Updates   f. PTA … Read more

13 October 2025 Board Agenda

To be held on Monday, 13 October 2025 at 7pm in the Staffroom Karakia – Nga mihi o te Ra KARAKIA 1.  Administration – 25 mins (7.25pm)    a. Apologies    b. ECD exercise    c. Code of Conduct     d. Declaration of Conflicts of Interest     e. Minutes of Previous Meeting      f. … Read more

17 September 2025 Board Agenda

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 … Read more

19 August 2025 Board Agenda

To be held on Tuesday, 19 August 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 … Read more

15 July 2025 Board Agenda

To be held on Tuesday, 15 July 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 … Read more