Board Meeting August 28 2025
5.00pm start
1. Welcome / Karakia
2. Apologies
3. Conflict of Interest Register
4. Minutes of the Last Meeting
5. Matters arising from those minutes
6. Correspondence
Inwards:
Outwards:
Code of Conduct for State School Board Members
Elect Presiding Member
Reports:
Principal
Board Review Programme
Board:
Child Protection
Abuse recognition and reporting
Safety checking
Other:
Food and nutrition
Police vetting
Missing student procedure
EOTC - updated as per June meeting (needs approval)
New:
nil
General
Community consultation for strategic plan
MoE has 4 priority areas that must be reported against
Public-excluded business:
If members of the public are present, follow procedure of Schedule 2A Resolution to exclude the public
Meeting finished:
Next meeting: September 17 2025
Future Dates:
October 30 2025
November 13 2025 (early due to camp)
December 4 2025 (early due to finishing on the 11 Dec )
