3 September 2024 Board Agenda

To be held on Tuesday, 3 September 2024 at 7pm in the Staffroom

Karakia – Nga mihi o te Ra KARAKIA

1.  Administration – 35 mins (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 (7.50pm)
     a. Goal 1: Growing Community
     b. Goal 2: Building Growth Mindset
     c. Goal 3: Achieving Personal Excellence

3.  Subcommittee Work – 20 mins (8.10pm)
     a. Evaluation (Annual Plan) Subcommittee
     b. Te Ao Māori Subcommittee

4.  Monitoring and Review – 60 mins (9.10pm)
     a. Curriculum – Mid Year Achievement Data Report
     b. Self Review
     c. Personnel
     d. Property and Finance (Policies to review: Conflicts of Interest/Damage to School                   Property/Entertainment)
     e. Health and Safety
     f. Administration & Legislation

5.  General Business – 5 mins (9.15pm)

6.  ECD Exercise – 10 mins (9.25pm)

Karakia – Unuhia, Unuhia

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