2 November 2016 Kaikohe East School Board Minutes Present Lisa Tuwhangai, Kelly Pattison, Chicky Rudkin In Attendance Don Edmonds (Secretary) Apologies Graeme Shaw Public Excluded RESOLVED Chicky/Lisa 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 Kelly/Lisa That the minutes are a true record of the previous meeting. Correspondence RESOLVED Chicky/Lisa That the correspondence is approved. Financial Report RESOLVED Chicky/Kelly That the September 2016 Financial Report is approved. Noted in Discussion
Strategic Focus RESOLVED Kelly/Lisa That the the Strategic Plan Review Report is received. RESOLVED Chicky/Kelly That the the Strategic Goals Review Report is received. RESOLVED Kelly/Lisa That the the school vision and core value remain the same. Curriculum Review RESOLVED Chicky/Lisa That the the Technology Curriculum Review Report is received. Special Topics
Staffing for 2016 RESOLVED Lisa/Kelly That the board confirms the following one year fixed term appointments:
Noted in Discussion
Term 3 Attendance RESOLVED Chicky/Kelly That the Term 3 Attendance Report is received. Te Arahura Community of Learning RESOLVED Kelly/Lisa That Kaikohe East School joins Te Arahura Community of Learning. RESOLVED Lisa/Chicky That Graeme Shaw represents the Kaikohe East Board on the Te Arahura Community of Learning selection panel. Next Meeting - Wednesday 30 November 2016. |