Tauranga Boys’ College Board of Trustees
Striving for Excellence
BOARD MEETING AGENDA
Monday 15th May 2023
4.30pm Boardroom
ITEM
4.30pm
1. Welcome
2. Opening Karakia
4.35pm
Apologies - Charles Palmer
4.40pm
Rob Gilbert- Senior Academic Report presentation
4:50pm
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Minutes of previous meeting:
Link
5:00pm
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Matters Arising:
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Conflict of Interest Register
Link
5:10pm
3. Principal’s Report
a. Executive Summar
y Link
b. Annual Strategic Plan
c. TUR
Professional Growth Cycle.
5.30pm
4. BOT Finance Committee Report-
Link
5. BOT Property Committee Report
Link
6. BOT Titans Trust Report -
Link
7. BOT Arts Council Report -
Link
6.00pm
8. Correspondence -
Link
6.15pm
9. General
10. In Committee
Link
6:30pm
11. Closing Karakia
Next Board Meeting - Monday 19th June