26 June 2012 Kaikohe East School Board MinutesAdministrationPresentMaraea Kea (Chairperson), Chicky Rudkin (Principal), Angie Davis, Lisa Tuwhangai, Mary Davis, Graeme Shaw (Deputy Principal), Don Edmonds (Board Secretary). ApologyKaz Chamberlain MinutesResolved Lisa/Angie That the minutes are a true record of the last meeting. CorrespondenceResolved Chicky/Lisa That the inward correspondence is received and the outward approved. Financial ReportResolved Maraea/Mary That the financial report is approved. Noted that a new mower has been purchased. FastNet Business BankingResolved Lisa/Maraea That the authorised bank signatories be further authorised to register the school for ASB Bank’s Fastnet Business banking to enable online read-only access to the school’s bank acounts.
Policy ReviewHealth and SafetyResolved Chicky/Maraea That the Health and Safety Policy Review Report is adopted. Don to make the changes to the Board’s Health and Safety Policy.
Curriculum ReviewScienceResolved Chicky/Lisa That the Science Review Report is received.
Special TopicsCleaning ContactResolved that Angeline Davis be the successful Cleaning Contractor for the fixed term period of one year. Chicky/Lisa Noted that a conflict of interest has been declared. Chicky to check out with Warwick re implications. Special Needs ReportResolved Angie/Chicky That the Special Needs Report is received. Governance ReviewResolved Maraea/Mary That the Governance Review Report is received. Noted that the recent Policy Governance workshop with Elaine Hines has improved everyone’s understanding of good policy governance.
Signed M Kea (Chair)
26 September 2012 |
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