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 |