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 27 July 2023 at 6.30pm
Task
Detail
Led by
Time
1.
Strategic Goal Focus: Goal 2. Our Māori students will enjoy and achieve educational success as Māori.
Meeting opening
Karakia
5 mins
Apologies
Present
1. Approve minutes of
19 June 2023
previous meeting
2. Student Representative’s
Not yet received
Eric
5 mins
Report
3. Staff Representative’s
Attached.
Kamaia
5 mins
Report
4. Principal’s Report
Report attached.
Principal
15 mins
Motions to be approved:
A. That Chris Taylor be given Delegated Authority
in the absence of the Principal.
B. The bank need to see a copy of the
Minutes of Meeting first noting the
removal of signatory (Nicole Rose &
Nicholas Richards) & also the new
addition (Clare Marie Gibson - Business
Manager). The full legal name & role in
the organisation need to be noted on
the minutes.
● The minutes must be signed by at least
two of the current existing signatories.
● The Credit Card Application form needs
to be signed by the Board
C. That the Board agrees to allow the
Central Regional Health School to build
a satellite unit on school property
adjacent to the Kohonga reo as per the
site plans provided.
5. Sub-committee Reports
a. Resource Committee
- Minutes of meeting 25 June attached
Principal
10 mins
b. Marae Committee
- No meeting held
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
- No meeting held
10 mins
Committee
Ratifications
(a) Access to financial accounts
6. Governance/Strategy
Strategic Planning 2024
Principal
15 mins
Planning
7. Correspondence
No correspondence
5 mins
Other Reports
Trip to support the Powhiri for Nic Richards at
5 mins
Westland High School
8. Meeting closing
5 mins
Karakia
PLEASE BRING YOUR CHARTER AND ANNUAL PLAN VARIANCE REPORT WITH YOU TO EVERY MEETING1