13 April 2016 Kaikohe East School Board Minutes Present Lisa Tuwhangai, Chicky Rudkin, Graeme Shaw, Shenelle Cassidy Apology Don Edmonds, Claire Edmonds, Public Excluded RESOLVED Graeme/Chicky 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 specific 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. RESOLVED Chicky/Graeme That Arlene’s application for maternity leave is approved. RESOLVED Chcky/Lisa That Waiora’s application for extended maternity leave is approved. Minutes RESOLVED Lisa/Chicky That the minutes are a true record of the previous meeting. Correspondence RESOLVED Chicky/Shenelle That the correspondence is approved. Financial Report RESOLVED Lisa/Shenelle That the February 2016 Financial Report is approved. Curriculum Review RESOLVED Shenelle/Graeme That the The Arts Curriculum Review Report is received. Operations Policy Review RESOLVED Chicky/Shenelle That the Health and Safety Policy Review Report is adopted. Special Topics 2016 Charter RESOLVED Chicky/Lisa That the 2016 Charter incorporating the 2015 Analysis of Variance Report, 2016 Goals and 2016-2018 Strategic Plan is approved. . Roll Increase - New Classroom RESOLVED Chicky/Graeme That the board approves the appointment of Tina Harrison as Teacher Fixed Term for the remainder of 2016. Teacher Registration and Police Vetting Report RESOLVED Graeme/Lisa That the Teacher Registration and Police Vetting Report is approved. Charter Consultation Plan RESOLVED Graeme/Lisa That the Charter Consultation Plan is approved. Teen Parent Unit Site Plan A1 RESOLVED Lisa / Chicky That the Teen Parent Unit Site Plan A1 be approved. Next Meeting - Wednesday 18 May 2016 |