24 February 2016 Kaikohe East School Board Minutes Present Lisa Tuwhangai, Alicia Tomuri, Chicky Rudkin, Graeme Shaw, Shenelle Cassidy, Don Edmonds. Apology Claire Edmonds Special Topics (1) RESOLVED Graeme/Shenelle THAT the public be excluded from the following parts of the proceedings of this meeting.
The general subject matter to be considered while the public is excluded, the reason for passing this resolution in relation to this matter and the specified grounds under sections 48(1)(a), 7(2)(a) of the Local Government Official Information and Meetings Act 1987 for the passing of this resolutions are as follows:
Return to open meeting. Principal’s Performance Review RESOLVED Lisa/Alicia That the board notes that the 2015 Principal’s Performance Review has been completed. RESOLVED Lisa/Alicia That Wayne Facer is engaged to carry out the 2016 Principal’s Performance Review. Minutes RESOLVED Shenelle/Lisa That the minutes are a true record of the previous meeting. Correspondence RESOLVED Lisa/Graeme That the inward correspondence is received and the outward approved. Financial Report RESOLVED Shenelle/Alicia That the December 2015 and January 2016 Financial Reports are approved. Curriculum Review RESOLVED Graeme/Shenelle That the Health and Physical Education 2016 Topics Report is adopted. RESOLVED Shenelle/Alicia That the Te Reo Māori Curriculum Review Report is received. Special Topics Staff Appointments RESOLVED Lisa/Shenelle That Joy Schwieters is appointed as a permanent teacher and Angela Wallis is appointed as a teacher fixed term for all of 2016 to allow for Reading Recovery training. 2015 National Standards Report RESOLVED Chicky/Lisa That the 2015 National Standards Report is received. 2015 Variance Report RESOLVED Alicia/Shenelle That the 2015 Variance Report is approved. Board Election RESOLVED Alicia/Lisa That Kohi Woodman is appointed as Returning Officer. RESOLVED Shenelle/Graeme That the election day will be 3 June 2016. Meeting Times RESOLVED Chicky/Lisa That board meetings will be on Wednesdays at 3:15pm. Gala Helpers NOTED That the Gala Day is on 12 March, and that helpers are needed. Next Meeting - Wednesday 6 April 2016 |