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 1 June 2023
Te Whanau Tahi, Naenae College
Paper
Item
Detail
Owner
#
0
Meeting
1. Karakia
Opening
2. Apologies
Derek
1.1. Actions Register
1.2 Decision Paper – Minutes of the March
1
Board
Board Meeting
Governance
Derek
Attachments:
1.1.1 Actions Register
1.2.1. Minutes of the April Board Meeting
2.1 Decision Paper - Minutes of the Resource
Committee Meeting
2.2 Decision Paper – 2022 Financial
Statements
2
Resource
Committee
Attachments:
Karen
2.1.1 Resource Committee Minutes
2.2.1 Audited Financial Statements
2.2.2 Letter of Representation
3
Marae
Committee
3. No meeting held
4
Student Report
4. Student Report
Eric
5
Staff Report
5. Staff Report
Kamaia
6
Principal
Report
6. Principal Report
Principal
7
General
Business
7. General Business
8
Meeting Closed
8. Closing Karakia
Derek
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
Taneora
Eric
Loudeen
Kamaia
Karen