Agenda

Board Meeting November 27 2025

5.00pm start

  1. Welcome / Karakia
  2. Election of Presiding Member
  3. Apologies
  4. Conflict of Interest Register
  5. Minutes of the Last Meeting
  6. Matters arising from those minutes
  7. Correspondence

Inwards: 

Parent - Oct 13th (PeB)

Staff - Oct 17th (PeB)

Staff - Oct 17th (PeB)

Staff - Oct 21st (PeB)

Parent - Nov 3rd (PeB)

Outwards:

Parent (PeB)

Staff (PeB)

Staff (PeB)

Reports:

Principals Report 

Financials

Property Report

Board Review Programme

Board:

Missing Student Procedure - Phil

Strategic Plan 

Consultation Process, Timing, Personnel

Collation of Community Consultation

Strategic Plan Draft Timing

New:

nil

General

Minutes

TBC

Additional Documents