Naenae College Board of Trustees
Our school community is a safe and supportive learning environment, where students are
confident, connected and on a pathway to meaningful life-long learning.
BOARD MEETING AGENDA
Thursday 26 May 2022 at 6.30 – 8.30pm virtual meeting
Task
Detail
Led by
Time
1.
Strategic Goal Focus: Goal 3
. Students staff, whanau, Pacific ‘aiga and community experience a sense of
belonging because we live our Te Whānau Tahi values.
1. Meeting opening
Rome
Karakia
Andy
5 mins
Apologies
Present
2. Governance/Strategy
-
BOT Workplan
Rome
15 mins
Planning
-
Goal 3 measures
3. Student Representative’s
Eric
5 mins
Report
4. Staff Representative’s
Devon
5 mins
Report
5. Principal’s Report
Alex
15 mins
6. Sub-committee Reports
a. Resource Committee
-
16 May meeting minutes attached
10 mins
b. Marae Committee
-
17 May meeting minutes attached
10 mins
c. Community Committee -
No meeting held
10 mins
d. Wellbeing Committee
-
No meeting held
10 mins
e. Policy Committee
-
No meeting held
10 mins
f. Health and Safety
-
12 May meeting minutes attached
10 mins
Committee
7. Correspondence
5 mins
8. Approve previous minutes
5 mins
9. Meeting closing
Loudeen
5 mins
Karakia
Andy
Note. Goal 3 measures:
3a. A community engagement plan is developed and introduced Te Whānau Tahi values are evidenced through the culture
and practices of the school.
PLEASE BRING YOUR CHARTER AND ANNUAL PLAN VARIANCE REPORT WITH YOU TO EVERY MEETING
1