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1006 Minutes 15 June 2010

Kaikohe East School Board - Minutes

Administration

Present

Chicky Rudkin (Principal), Kaz Chamberlain, Alf Tango, Don Edmonds (Secretary), Angie Davis, Tracy Clarke, Maraea Kea Graeme Shaw.

Minutes

RESOLVED    Mary/kaz
That the Minutes are a correct record of the previous meeting.
Matters Arising

RESOLVED    Mary/Angie

That the Board Operations policy be amended by the addition of "Hire, deploy and terminate permanent and fixed term staff in consultation with the board chair" to the Delegations to the Principal.


Correspondence

RESOLVED    Chicky/Tracy
That the inward correspondence is received and the outward approved.

Financial Reports

RESOLVED   Alf/Tracy
That the May Financial Reports are received.
Noted in Discussion
  • More income than expected - maybe to do with the roll increase  and the property project.

Policy Review

RESOLVED   Mary/Tracy
That the Policy Review - Curriculum Delivery Report is received.

Curriculum Review

RESOLVED   Kaz/Maraea
That  Science Curriculum Review report is received.
Noted in Discussion
  • Don to add budget report.
  • Noted that Science has been overlooked with the emphasis in Literacy and Numeracy.
  • This is being addressed by Kaikohe Schools as a group.

Special Topics

Governance Policy Review

RESOLVED    Alf/Kaz

Syndicate Reviews

RESOLVED   Chicky/Maraea
That the Junior Syndicate Report is received.

RESOLVED   Chicky/Maraea
That the Senior Syndicate Report is received.

RESOLVED   Chicky/Kaz
That an information report on provision for Special Needs be received by the board twice a year.

Teacher Registration

RESOLVED   Kaz/Angie
That the Teacher Registrations Report is received.


 

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