Tauranga Boys’ College Board of Trustees
Striving for Excellence
BOARD MEETING AGENDA
Monday 20th February 2023
4.30pm Boardroom
ITEM
4.30pm
1. Welcome
2. Opening Karakia
4.35pm
Apologies - Charles Palmer
4.40pm
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Minutes of previous meeting:
Minutes - 22 November 2022
4:45pm
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Matters Arising:
4:55pm
Election of Officers - Board Chair / Deputy Board Chair
Sub-committee structure / Membership
Delegations:
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Sub-Committee / Management Reports & Minutes
○
Finance
○
Property
○
Health & Safety
○
Titans Sports Council
○
Arts Council
○
Staff Representative
○
Student Representative
○
Student Achievement
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Principals Appraisal.
5.10pm
3. Principal’s Report
a. Executive Summary
b. Draft Statement of Variance
c. Draft Annual Strategic Plan
d. Draft Budget 2023
6.00pm
4. Correspondence - Correspondence Link
6.15pm
5. General
6:30pm
6. Closing Karakia
Next Board Meeting - 20th March 2023

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