Naenae College Board of Trustees Board Meeting
Agenda
Our school community is a safe and supportive learning environment, where students are
confident, connected and on a pathway to meaningful life-long learning.
6pm Tuesday 26 September 2022
Music Room, Naenae College
Paper
Item
Detail
Owner
#
1. Karakia
2. Apologies
3. Present and Introductions
0
Meeting Opening
Nic
Induction Attachments for new members:
Jun – Aug Board Minutes
Jun – Aug Resource Committee Minutes
1. Decision Paper – 2022 Board Governance
Attachments:
1.1 Naenae College Governance Manual
1.2 Work Plan 2022
1
Board Governance
Nic
1.3 Schedule of meetings
1.4 Board contact details
1.5 NZSTA Board Governance Essentials
Election of the Presiding Member
2. Decision Paper – Minutes of the August Board
Minutes of the
meeting
2
Nicole
August Meeting
Attachments:
2.1 Minutes of the August Meeting
3. Noting Paper – Minutes of the Marae Committee
Minutes of the
3
Attachments:
Nic
Marae Committee
3.1 Minutes of the Marae Committee
4. Noting Paper – Minutes of the Health and Safety
Committee
Health and Safety
4
Attachments
Nic
Committee
4.1 Minutes of the Health and Safety Committee
Meeting
5. Noting Paper – Term 3 Policy Reviews
Attachments:
5.1 Child Protection
Presiding
5
Policy Reviews
5.2 Sun Protection
Member
5.3 Harassment
5.4 Policy Review Schedule
5.5 Board responsibilities for policy review
6
Principal Report
6. Review and note the Principal Report
Nic
7
Staff Report
7. Review and note the Staff representative report
Devon
8. Review and note the student representative
8
Student Report
Eric
report
9. Co-opted members – Mana Whenua
Presiding
9
General Business
representative and/or Māori representative
Member
10
Meeting Closed
10. Closing Karakia
Nic