6 December 2017 Kaikohe East School Board Minutes Present Lisa Tuwhangai, Kelly Pattison, Alicia Tomuri, Chicky Rudkin, Welcome Kaz Chamberlain Apologies Graeme, Don. Minutes RESOLVED Lisa/Alicia That the minutes are a true record of the previous meeting. Correspondence RESOLVED Lisa/Kelly That the correspondence is approved. Noted in Discussion
Financial Report RESOLVED Kelly/Alicia That the October Financial Statement is received. Noted in Discussion
Policy Review RESOLVED Chicky/Kelly That the Curriculum Delivery policy review report is received. Curriculum Review RESOLVED Chicky/Alicia That the Health and Physical Education Curriculum Review Report is received. RESOLVED Lisa/Kelly That the Health Topics Consultation Report is received. Special Topics Staff Representative RESOLVED Lisa/Kelly That the Returning Officer's Report is adopted. 2018 Staffing and Priorities Noted in Discussion
2018 Budget RESOLVED Lisa/Kelly That the interim budget with an operating deficit of up to $30,000 is approved. Noted in Discussion
2018 Annual Agenda and Board Review Plan RESOLVED Chicky/Alicia That the 2018 Annual Agenda and Board Review Plan is approved. Next Meeting Wednesday 21 February 2018. |