To be held on Tuesday, 15 October 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 – 30 mins (8.20pm)
a. Evaluation (Annual Plan) Subcommittee – Survey feedback
b. Te Ao Māori Subcommittee
4) Monitoring and Review – 60 mins (9.20pm)
a. Curriculum
b. Self Review
c. Personnel
d. Property and Finance (Policies for review: Financial Management, Gifts & Koha, Protected Disclosures
e. Health and Safety
f. Administration & Legislation
5) General Business – 15 mins (9.35pm)
a. OOZ Applications
b. Outstanding Achievers Award
6) ECD Exercise – 10 mins (9.45pm)
Karakia – Unuhia, Unuhia
