To be held on Tuesday, 7 May 2024 at 7pm in the Staffroom
Karakia – Nga mihi o te Ra KARAKIA
1. Administration – MH 35 mins (7.35pm)
(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 – JW 15 mins (7.50pm)
(a) Goal 1: Growing Community
(b) Goal 2: Building Resilience
(c) Goal 3: Achieving Personal Excellence
3. Subcommittee Work – 30 mins (8.20pm)
(a) Evaluation Subcommittee -SD
i. Draft Annual Plan – JW
(b) Te Ao Māori Subcommittee – RB
(c) Digital Strategy – MH
4. Monitoring and Review – JW 60 mins (9.20pm)
(a) Curriculum
i. Analysis of Variance
(b) Self Review
i. Board Policies for review
(c) Personnel
(d) Property and Finance
(e) Health and Safety
(f) Administration & Legislation
5. General Business – 5 mins (9.25pm)
(a) Meeting dates reminders
6. ECD Exercise – 10 mins (9.35pm)
Karakia – Unuhia, Unuhi
