COLLEGE BOARD OF TRUSTEES
BOARD MEETING
Thursday 21 September 2023 AT 5.30pm
A G E N D A Meeting will open with a Karakia
1.
Welcome/Karakia
2.
Student Representative Report
3.
Staff Representative Report - Attached
4.
Principal's Report 1 September to 21 September 2023
5.
Sub-committee Reports
(a) Resource Committee meeting held 18 September 2023
(b) Community Engagement – none received
(c) Health & Safety Committee – none received
(d) Marae Committee – none received
6.
Strategic Planning Progress to date
● Special Needs Report - Transition Education
● Feedback from staff surveys
● Strategic Planning - some open thinking
7.
General Business
8.
Minutes of meeting held 31 August 2023
● Actions from previous meeting
● Items for next meeting
9.
Correspondence
Meeting will close with a Karakia
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
PLEASE BRING YOUR CHARTER AND ANNUAL PLAN VARIANCE REPORT
WITH YOU TO EVERY MEETING
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