13 April 2017 Kaikohe East School Board Minutes Present Lisa Tuwhangai, Kelly Pattison, Alicia Tomuri, Chicky Rudkin, Graeme Shaw. Minutes RESOLVED Kelli/Graeme That the minutes are a true record of the previous meeting. Correspondence RESOLVED Chicky/Kelly That the correspondence is approved. Financial Report RESOLVED Chicky/Lisa That the February Financial Statement is received. Policy Review RESOLVED Graeme/Kelly That the Finance Policy Review Report is received. Curriculum Review RESOLVED Kelly/Chicky That the The Arts Curriculum Review Report is received. Strategic Focus RESOLVED Chicky/Lisa That the 2017 Charter is approved. Public Excluded RESOLVED Graeme/Kelly 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:
Special Topics Te Arahura Community of Learning RESOLVED Kelly/Graeme That the Te Arahura Achievement Challenge and Plan is adopted. . Appointments RESOLVED Graeme/Lisa That the board notes that Chicky recused herself from the caretaker appointment process because of a potential conflict of interest due to her relationship to one of the applicants and that Alicia was co opted to replace her on the appointment committee. RESOLVED Lisa/Graeme That the board confirms the appointment of Jonathon Tau as caretaker. RESOLVED Chicky/Kelly That the board confirms the appointment of Shiralee Beazley as teacher fixed term for all of Term Two 2017. Teacher Registration and Police Vetting RESOLVED Graeme/LIsa That the Teacher Registration and Police Vetting Report is received. Consultation Plan RESOLVED Kelly/Chicky That the Consultation Plan is approved. Next Meeting - Wednesday 24 May. |