9 April 2014 Kaikohe East School Board Minutes Present Chicky Rudkin (Principal), Graeme Shaw, Shenelle Cassidy. Apologies Don Edmonds, Lisa Tuwhangai, Alicia Tomuri. Elect Chairperson RESOLVED Shenelle/Chicky That Lisa Tuwhangai is board chairperson for 2014. Noted in Discussion Parent rep selection possibilities discussed. Minutes RESOLVED Chicky/Graeme That the minutes are a true record of the previous meeting. Noted in Discussion Stevie has a new leave application for this meeting.
Correspondence RESOLVED Chicky/Shenelle That the inward correspondence is accepted and the outward approved. Matters arising from the correspondence RESOLVED Shenelle/Chicky That Fredi’s leave be approved (x2 days). RESOLVED Shenelle/Graeme That Stevie’s leave be approved. RESOLVED Shenelle/Graeme Investing in Success That the secretary write to NZSTA expressing the board’s concern about the role of the Executive Principal and the need to retain the board’s autonomy, and high-trust relationship with the principal. Noted in Discussion Graeme shared information from the MOE Document Investing in Success. Financial Report RESOLVED Chicky/Shenelle That the Financial Report is approved. Policy Review - Curriculum RESOLVED Graeme/Shenelle That the Curriculum Policy Review Report is approved. Noted in Discussions Sharing of Goals and Targets with teachers Curriculum Review - The Arts RESOLVED Chicky/Shenelle That the The Arts Curriculum Review Report is approved. Noted in Discussion Clubs for Term 3 Special Topics Principal’s Performance Review RESOLVED Shenelle/Graeme That the Principal’s Performance Review Report is adopted. Noted in Discussion Outside appraisal is being arranged for 2014-15 - Boyce Davey. 2014 Consultation Plan RESOLVED Shenelle/Graeme That the 2014 Consultation Plan is approved. Teachers’ Registration Report RESOLVED Chicky/Graeme That the Teachers’ Registration Report is received. Next Meeting - 1:30pm Wednesday 21 May 2014 |