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 Thursday 27 October 2022
Te Whanau Tahi, Naenae College
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Item
Detail
Owner
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Goal 2.
2a. Whānau and iwi are regularly consulted to identify learning needs and collaborative approaches
2b. Delivering highly engaging programmes, with quality review processes for continuous
improvement.
1. Karakia
0
Meeting Opening
Rome
2. Apologies
1.1. Actions Register
1.2 Committee Establishment
1.3 Board Governance Manual Feedback
Board
1
1.4 Decision Paper – Approve Minutes of the
Rome
Governance
September Board Meeting
Attachments:
1.4.1 Minutes of the September Board Meeting
2. Noting Paper – Term 4 Policy Reviews
Attachments:
2.1
Alcohol/drugs and other harmful
Presiding
2
Policy Reviews
substances
Member
2.2
Health, Safety & Welfare Policy
2.3 Policy Review Schedule
2.4 Board responsibilities for policy review
3. Decision Paper – BOT Funding Contribution to
renovations
Resource
3.2 Noting Paper – Minutes of the Resource
3
Nic
Committee
Committee Meeting
Attachments:
3.2.1. Minutes of the Resource Committee
Marae
4. Noting Paper – Minutes of the Marae
4
Devon
Committee
Committee
5. Decision Paper – Approve Financial
5
Financial
Nic
Signatory
6. Review and note the student
6
Student Report
Eric
representative report
7. Review and note the Staff representative
7
Staff Report
Devon
report
8
Principal Report
8. Review and note the Principal Report
Nic
9. Co-opted members – Mana Whenua
Presiding
9
General Business
representative and/or Māori
Member
representative
10
Meeting Closed
10. Closing Karakia
Nic