30 November 2020 Kaikohe East School Board Minutes Present Chicky Rudkin, Kaz Chamberlain, Te Rina Toia, Ruana Gray. Apologies Totorewa Rountree Public Excluded RESOLVED Chicky/Kaz 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 Te Rina/Kaz That the minutes are a true record of the previous meeting. Matters Arising
Correspondence RESOLVED Chicky/Te Rina That the correspondence is approved. Financial Reports RESOLVED Kaz/Chicky That the August and September and October financial reports are received. Matters Arising
Curriculum Review RESOLVED Kaz/Te Rina That the Science Curriculum Review Report is received. RESOLVED Te Rina/Chicky That the Social Science Curriculum Review Report is received. RESOLVED Chicky/Kaz That the Technology Curriculum Review Report is received. RESOLVED Kaz/Chicky That the Health and Physical Education Curriculum Review Report is received. Noted in Discussion
Strategic Focus RESOLVED Te Rina/Kaz That the Graduate Profile becomes part of the Charter. RESOLVED Kaz/Ruana That the Strategic Goals Progress Report is received. RESOLVED Chicky/Ruana That the Strategic Plan Progress Report is received. Special Topics Discussion
Staffing 2021 RESOLVED Kaz/Te Rina That the following appointments are confirmed:
Priorities 2021
Draft Budget 2021 RESOLVED Te Rina/Kaz That the Draft budget with a deficit of $150,000 is approved. Noted in Discussion
2021 Annual Agenda and Board Review Plan RESOLVED Kaz/Chicky That the 2021 Annual Agenda and Board Review Plan is approved. Issues of Concern RESOLVED Te Rina/Chicky That Chicky invites Willow Jean Prime to the school to discuss issues of concern:
Next Meeting - 11:30am - Monday 22 February 2021 Signed Date |