2 July 2024 Board Agenda

To be held on Tuesday, 2 July 2024 at 7pm in the Staffroom

Karakia – Nga mihi o te Ra KARAKIA

1.  Administration – 35 mins (7pm – 7.35 pm)
    (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 – 15 mins (7.35pm -7.50pm)
    (a) Goal 1: Growing Community
    (b) Goal 2: Building Resilience
    (c) Goal 3: Achieving Personal Excellence

3.  Subcommittee Work – 30 mins (7.50pm – 8.20pm)
    (a) Evaluation (Annual Plan) Subcommittee
    (b) Te Ao Māori Subcommittee

4.  N.A.G Monitoring and Review – 40 mins (8.20 pm – 9pm)
    (a) NAG 1 Curriculum
    (b) NAG 2 Self Review
    (c) NAG 3 Personnel
    (d) NAG 4 Property and Finance 
    (e) NAG 5 Health and Safety
     (f) NAG 6 Administration & Legislation

5.  In Committee – 10 mins (9pm – 9.10pm)

6.  General Business – 5 mins (9.10pm – 9.15pm)

7.  ECD Exercise – 10 mins (9.15pm – 9.25pm)

Karakia – Unuhia, Unuhia

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