29 June 2016 Kaikohe East School Board Minutes Present Lisa Tuwhangai, Alicia Tomuri, Chicky Rudkin, Graeme Shaw, Don Edmonds Public Excluded RESOLVED Chicky/Alicia 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:
Minutes RESOLVED Lisa/Graeme That the minutes are a true record of the previous meeting. Noted in Discussion
Correspondence RESOLVED Chicky/Alicia That the correspondence is approved. Financial Report RESOLVED Graeme/Alicia That the May 2016 Financial Report is approved. Matters Arising RESOLVED Lisa/Chicky That the 2016 Budget is amended to provide for an additional $20,000 expenditure on the purchase of ICT equipment. Noted in Discussion
Curriculum Review RESOLVED Chicky/Alicia That the the Science Curriculum Review Report is received. Policy Review RESOLVED Graeme/Lisa That the Legal Responsibilities Review Report is adopted. Special Topics Board Vacancy RESOLVED Alicia/Chicky That the board:
Governance Policy Review RESOLVED Lisa/Alicia That the Board notes that members reviewed the Governance Policy line by line at this meeting, and approved the following amendments:
Next Meeting - Wednesday 10 August 2016 |