11 December 2012 Kaikohe East School Board MinutesAdministrationPresentMaraea Kea (Chairperson), Chicky Rudkin (Principal), Lisa Tuwhangai, Mary Davis. ApologiesDon Edmonds, Kaz Chamberlain, Graeme Shaw.
MinutesResolved Lisa/Maraea That the minutes are a true record of the previous meeting. CorrespondenceResolved Chicky/Maraea That the inward correspondence is received and the outward approved. Financial ReportResolved Lisa/Mary That the financial report is approved.
Policy ReviewCurriculum DeliveryResolved Mary/Maraea That the Curriculum Delivery Policy Review Report is received.
Curriculum ReviewHealth and Physical Education – Health Programme Consultation and 2013 GoalsResolved Mary/Chicky That the Health and Physical Education – Health Programme Consultation and 2013 Goals Report is received.
Special Topics2013 StaffingResolved Chicky/Maraea That the appointments made by the Appointments Sub-Committee are ratified. Ceri Mason - Teacher Aroha Mules - Teacher Kelli Witana - Teacher Cathie Locker – Teacher (Fixed term – all of 2013) 2013 BudgetResolved Maraea/Mary That the 2013 Budget is approved. Trustee ElectionResolved Chicky/Maraea That the election date will be 30 May 2013, and that Kohi will be asked to be Returning Officer, and duly appointed if she agrees.
Signed M Kea (Chair)26 February 2013 |
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