20 September 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/Graeme That the minutes are a true record of the previous meeting. Correspondence RESOLVED Chicky/Lisa That the correspondence is approved. RESOLVED Kell/Alicia That the board thanks Graeme for his long service as Deputy Principal and wishes him well for his future. RESOLVED Chicky/Lisa That the board secretary be appointed returning officer for the election of a new staff trustee to replace Graeme. Financial Report RESOLVED Lisa/Kelly That the July and August Financial Statements are received. Curriculum Review RESOLVED Graeme/Kelly That the Social Sciences Curriculum Review Report is received. Policy Review RESOLVED Chicky/Alicia That the Legal Responsibilities Policy Review Report is adopted. Special Topics Teacher Registration and Police Vetting RESOLVED Lisa//Kelly That the Teacher Registration and Police Vetting Report is received. Painting in Administration Area Not Budgeted RESOLVED Graeme/Alicia That the board approves the painting of bathrooms in the administration area by Programmed Maintenance Services. 2018 Staffing RESOLVED Chicky/Alicia That an appointments committee of Chicky, Graeme, Kelly, Lisa is delegated to facilitate the appointment of four teachers to start in 2018. Next Meeting - Wednesday 1 November |