27 May 2015

Kaikohe East School Board Minutes

Apologies

Graeme Shaw.

Present

Lisa Tuwhangai, Claire Edmonds, Chicky Rudkin, Alicia Tomuri, Don Edmonds.

Minutes

RESOLVED    Lisa/Claire

That the minutes are a true record of the previous meeting.

Correspondence

RESOLVED   Chicky/Lisa.

That the inward correspondence is accepted and the outward approved.

Matters Arising

RESOLVED    Chicky/Alicia

That Jim Shortland’s application for leave without pay 25-27 November is approved.

RESOLVED    Lisa/Claire

That the board approves the purchase of a sound system for Room 3 as outlined in the letter of 12 May 2015 from SENCO Kaz Chamberlain even though this was not provided for in the 2015 budget.

RESOLVED    Chicky/Alicia

That Stevie Woodman’s application for Maternity Leave 17 August - 24 September is approved.

Financial Report

RESOLVED     Alicia/Claire

That the Financial Report is approved.

Curriculum Review

RESOLVED   Chicky/Alicia

That the  English Curriculum Review Report is received.

Strategic Focus

RESOLVED     Chicky/Lisa

That the Goal One Progress Report  is approved.

RESOLVED    Alicia/Claire

That the Strategic Plan Progress Report  is approved.

Special Topics

Special Needs

Deferred to the next meeting.

Attendance

RESOLVED    Alicia/Claire

That the Term 1 Attendance is approved.

School House

RESOLVED    Chicky/Alicia

That the School House report is approved.

Next Meeting - Wednesday 24 June