12 November 2024 Board Agenda

To be held on Tuesday, 12 November 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: Sensitive Expenditure, Financial                                Management, Damage to School Property and Staff Reimbursement of Employment-          Related Expenses                
    e. Health and Safety
     f. Administration & Legislation

5) General Business – 5 mins (9.25pm)

6) ECD Exercise – 10 mins (9.35pm)

Karakia – Unuhia, Unuhia

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