To be held on Tuesday, 1 August 2023 at 7pm in the Hihi Room
1. Karakia – Nga mihi o te Ra KARAKIA
2. Administration – 25 mins (7.25pm)
a. Apologies
b. ECD exercise
c. Declaration of Conflicts of Interest
d. Minutes of previous meeting
e. Matters Arising / Action item Updates
f. Correspondence
3. Strategic Plan Monitoring – 30 mins (7.55pm)
a. Goal 1: Growing Community
b. Goal 2: Building Resilience
c. Goal 3: Achieving Personal Excellence
4. Subcommittee Work – 10 mins (8.05pm)
a. Evaluation (Annual Plan) subcommittee
b. Te Ao Māori subcommittee
c. Spotlight subcommittee
5. N.A.G/NELP Monitoring and Review – 40 mins (8.45pm)
a. NELP overview
b. NAG 1 Curriculum
i. OKP school data comparisons
c. NAG 2 Self Review
d. NAG 3 Personnel
e. NAG 4 Property and Finance
f. NAG 5 Health and Safety
i. Teacher Aide restraint authorisation
g. NAG 6 Administration & Legislation
i. New Board code of conduct (MoE)
ii. Cohort entry
iii.Kahui Ako meeting
6. In Committee – (if needed) – 5 mins (8.50)
7. General Business – 10 mins (9.00pm)
a. Term dates 2024
8. ECD Exercise – 10 mins (9.10pm)
9. Karakia – Unuhia, Unuhia
