1 July 2013 Kaikohe East School Board Minutes Administration Present Chicky Rudkin (Principal), Graeme Shaw, Lisa Tuwhangai, Alicia Tomuri In attendance Don Edmonds (Secretary) Apologies Here Paewhenua Minutes RESOLVED Graeme/Alicia That the minutes are a true record of the previous meeting. Correspondence RESOLVED Chicky/Lisa That the inward correspondence is received. Matters Arising RESOLVED Lisa/Graeme That Alicia, Lisa, Don, Graeme and Chicky are registered for the NZSTA/MOE Board Workshop in Kaikohe 29 August 2013. Financial Report RESOLVED Chicky/Alicia That the Financial Report is approved. Policy Review Finance RESOLVED Chicky/Lisa That the Policy Review Report - Financial Planning, Financial Condition, Asset Management is received and approved.
Curriculum Review - Science RESOLVED Alicia/Lisa That the Curriculum Review Report - Science is received and approved. Noted in Discussion
Special Topics Principal’s Performance Review RESOLVED Lisa/Alicia That the 2012-2013 Principal’s Performance Review report is received and approved. Noted in Discussion
RESOLVED Graeme/Alicia That the 2013-3014 Principal’s Performance Agreement is approved. Governance Policy Review RESOLVED Graeme/Chicky That a review of the Governance Policy be carried out at a board workshop before the next board meeting. Board Workshops and Meetings RESOLVED Chicky/Lisa That Don canvases all board members before setting workshop and meeting times and dates with a view to having board workshops and meetings during the day rather than in the evenings. |