27 September 2011 Kaikohe East School Board - MinutesAdministrationPresentMaraea Kea (Chair), Chicky Rudkin (Principal), Kaz Chamberlain (Staff Trustee), Mary Davis.In AttendanceGraeme Shaw (Deputy Principal).ApologiesAngie, Don.RESOLVED Chicky/Mary That the apologies are accepted. MinutesRESOLVED Kaz/MaraeaThat the Minutes are a correct record of the previous meeting. CorrespondenceRESOLVED Chicky/MaraeaThat the inward correspondence is received and the outward approved. Matters ArisingRESOLVED Mary/Maraea That the Cathie Locker’s Leave without pay 5-7 October and 24-28 October 2011 is approved. RESOLVED Chicky/Kaz That the amendment required by the Ministry of Education be inserted in the 2011 Charter and a letter be sent advising the Ministry of Education. Financial ReportsRESOLVED Kaz/MaraeaThat the August Financial Reports are received. Noted in Discussion
Operations Policy ReviewRESOLVED Chicky/MaraeaThat the Operations Policy (Curriculum) Review report is received. Curriculum ReviewRESOLVED Kaz/MaryThat the Social Sciences Curriculum Review report is received. Strategic FocusRESOLVED Chicky/KazThat the Vision, Core Values and Strategies sections of the 2011 Strategic Plan remain the same for 2012. Noted in Discussion
Special TopicsTeacher Registration and Police VetsRESOLVED Mary/Maraea That the Teacher Registration and Police Vets Report is received. New Member
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