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 23 February 2023
Te Whanau Tahi, Naenae College
Paper
Item
Detail
Owner
#
0
Meeting
1. Karakia
Presiding
Opening
2. Apologies
Member
1.1. Presiding Member Election
1.2. Actions Register
1.3. Board Governance Manual Feedback
1
Board
1.4 Decision Paper – Minutes of the January
Presiding
Governance
Board Meeting
Member
Attachments:
1.2.1 – Actions Register
1.4.1 Minutes of the January Board Meeting
2.1 Decision Paper – NNC Budget FY 23
2.2 Minutes of the Resource Committee
2
Resource
Committee
Attachments:
Principal
2.1.1 – NNC Budget
2.2.1 – Resource Committee Minutes
3
Marae
Committee
3. Meeting cancelled
Devon
4
Student Report
4. Student Report – February 23
Eric
5
Staff Report
5. No paper provided
Devon
6
Principal
Report
6. Principal Report – Feb 23
Principal
7
General
Business
7. No General Business
8
Meeting Closed
8. Closing Karakia
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.
Karakia Register
January
February
March
April
May
June
Karen
Nic
Devon
Milica
Derek
Te Ana
July
August
September
October
November
December
Taneora
Eric
Loudeen
Nic
Karen
Devon