1 June 2017
Kaikohe East School Board Minutes
Present Lisa Tuwhangai, Kelly Pattison, Alicia Tomuri, Chicky Rudkin, Graeme Shaw.
In Attendance: Don Edmonds (Secretary)
Minutes RESOLVED Lisa/Alicia That the minutes are a true record of the previous meeting.
Correspondence RESOLVED Chicky/Graeme That the correspondence is approved.
Financial Report RESOLVED Graeme/Alicia That the March and April Financial Statements are received.
Chicky to confirm budget surplus with Emma when she visits and to check items “not budgeted for”.
RESOLVED Kelly/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:
Curriculum Review RESOLVED Kelly/Lisa That the English Curriculum Review Report is received.
Strategic Focus RESOLVED Alicia/Kelly That the 2017 Goal Progress Report is received
RESOLVED Chicky/Graeme That the 2017 Strategic Plan Progress Report is received
Special Topics
Te Arahura Kāhui Ako RESOLVED Kelly/Lisa That Chicky’s appointment as Te Arahura Kāhui Ako Leader is confirmed.
Special Rights RESOLVED Graeme/Lisa That the Special Rights Report is received
Attendance RESOLVED Chicky/Kelly That the Term One Attendance Report is received . School House RESOLVED Lisa/Alicia That the School House report is received
Mower Replacement RESOLVED Lisa/Alicia That the new mower purchase is approved.
Next Meeting - Wednesday 5 July |