24 February 2020 Kaikohe East School Board Minutes Present Chicky Rudkin, Kaz Chamberlain, Lisa Tuwhangai, Te Rina Toia, Totorewa Rountree In Attendance Don Edmonds Elect Chair RESOLVED Kaz/Totorewa That Te Rina Toia is elected as Chairperson of the Kaikohe East School Board. Public Excluded RESOLVED Lisa/Te Rina That the public be excluded from the following parts of the proceedings of this meeting. The general subject matter to be considered while the public is excluded, the reason for passing this resolution in relation to this matter and the specific grounds under sections 48(1)(a), 7(2)(a) of the Local Government Official Information and Meetings Act 1987 for the passing of this resolution are as follows: Minutes RESOLVED Chicky/Totorewa That the minutes are a true record of the previous meeting. Correspondence RESOLVED Te Rina/Lisa That the correspondence is approved. Noted in Discussion
Financial Reports RESOLVED Kaz/Te Rina That the November 2019 and December 2019 Financial Reports are received. Noted in Discussion
Curriculum Review RESOLVED Chicky/Te Rina That the Te Reo Māori Curriculum Review Report is received. Strategic Focus RESOLVED Lisa/Kaz That the 2019 Variance Report is received.
RESOLVED Totorewa/Chicky That the 2020 Goals are adopted.
RESOLVED Te Rina/Lisa That the 2020 Strategic Plan is adopted.
RESOLVED Kaz/Totorewa That the 2020 Charter is adopted. Special Topics Appointments RESOLVED Chicky/Lisa That the following appointments are confirmed:
2020 Budget RESOLVED Kaz/Totorewa That the 2020 Budget is approved. Noted in Discussion
Kauri Tree
Schools Investment Package ($202,356)
Next Meeting - 30 March Signed Date |