11 December 2023 Board Agenda

To be held on Monday, 11 December 2023 at 5pm in the Staffroom

Karakia – Nga mihi o te Ra KARAKIA

1.   Administration – 25 mins (5.25pm)
     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 (5.35pm)
     a. Goal 1: Growing Community
     b. Goal 2: Building Resilience
     c. Goal 3: Achieving Personal Excellence

3.  Subcommittee Work – 30 mins (6.05pm)
     a. Te Ao Māori Subcommittee
     b. Evaluation (Annual Plan) Subcommittee
     c. Spotlight Subcommittee

4.  NELP Monitoring & Review – 40 mins (6.45pm)
     a. Curriculum
     b. Self Review
         i. Wellbeing Survey (Staff)
     c. Personnel
         i. Principal PLG
     d. Property & Finance
         i. Draft budget 2024
     e. Health & Safety
     f. Administration & Legislation
         i. Dates for 2024 meetings

5.  General Business – 10 mins (6.55pm)

6.  ECD Exercise – 10 mins (7.05pm)

7.  Karakia – Unuhia, Unuhia