To be held on Tuesday, 18 February 2025 at 6.30pm in the Staffroom
Karakia – Nga mihi o te Ra KARAKIA
- Administration – 35 mins (7.05pm)
a) Apologies
b) ECD exercise
c) Declaration of Conflicts of Interest
d) Minutes of Previous Meeting
e) Matters Arising / Action Item Updates
f) Correspondence
g) Speakers from the PTA (10 mins)
h) Election of Board Chair
- Strategic Plan Monitoring – 15 mins (7.30pm)
a) Goal 1: Growing Community
b) Goal 2: Building Growth Mindset
c)Goal 3: Achieving Personal Excellence
3. Subcommittee Work – 20 mins (7.50pm)
a) Evaluation Subcommittee – Annual Plan for 2025
b) Te Ao Māori Subcommittee
4. Monitoring and Review – 50 mins (8.40pm)
a) Curriculum – overview of new curriculum documents
b) Self Review
c) Personnel
d) Property and Finance – Budget & Audit
e) Health and Safety
f) Administration & Legislation
5. In Committee – 10 mins (8.50pm)
6. General Business – 10 mins (9.00pm)
a) Dates for 2025 Meetings
7. ECD Exercise – 10 mins (9.10pm)
Karakia – Unuhia, Unuhia
