To be held on Monday, 9 December 2024 at 5pm in the Staffroom
Karakia – Nga mihi o te Ra KARAKIA
1. Administration – 35 mins (5.35pm)
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 (5.50pm)
a) Goal 1: Growing Community
b) Goal 2: Building Growth Mindset
c) Goal 3: Achieving Personal Excellence
3. Subcommittee Work – 30 mins (6.20pm)
a) Evaluation (Annual Plan) Subcommittee
b) Te Ao Māori Subcommittee
4. Monitoring and Review – 60 mins (7.20pm)
a) Curriculum
b) Self Review – EOTC procedures for review
c) Personnel
d) Property and Finance – Draft Budget & Audit
e) Health and Safety
f) Administration & Legislation
5. General Business – 15 mins (7.35pm)
a) Outstanding Achievers Award
b) Dates for 2025 Meetings
6. ECD Exercise – 10 mins (7.45pm)
Karakia – Unuhia, Unuhia
