25 March 2015 Kaikohe East School Board Minutes Apologies Alicia Present Lisa Tuwhangai, Graeme Shaw, Claire Edmonds, Chicky Rudkin, Don Edmonds. Minutes RESOLVED Chicky/Claire. That the minutes are a true record of the previous meeting (with Don Edmonds deleted in the list of those present). Correspondence RESOLVED Lisa/Graeme That the inward correspondence is accepted and the outward approved. Financial Report RESOLVED Claire/Chicky That the Financial Reports for January and February are approved. Policy Review RESOLVED Lisa/Chicky That the Legal Responsibilities Policy Report is approved. Curriculum Review RESOLVED Claire/Graeme That the The Arts Curriculum Review Report is received. Strategic Focus RESOLVED Chicky/Lisa That the 2015 Charter is approved.
Special Topics Kaikohe East School Playgroup RESOLVED Lisa/Chicky That the Board approves the Licence to Occupy School Premises for Ngā Kākano Pūāwai o Kaikohekohe Trust to allow it to operate a Ministry funded playgroup in Room 10. Teacher Registration and Police Vets RESOLVED Lisa/Graeme That the Teacher Registration and Police Vets Report is approved. Consultation Plan RESOLVED Chicky/Graeme That the Consultation Plan is approved. New Class RESOLVED Graeme/Lisa That the board agrees the setting up of an additional senior class with a partially board funded teacher fixed term to the end of the year. EOTC RESOLVED Lisa/Chicky That the following EOTC Proposals are agreed to.
Next Meeting - Wednesday 27 May 2015 |
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