27 February 2019 Kaikohe East School Board Minutes Present Kelly Pattison, Chicky Rudkin, Kaz Chamberlain Apologies Lisa Tuwhangai, Alicia Tomuri Minutes RESOLVED Kaz/Chicky That the minutes are a true record of the previous meeting. Correspondence RESOLVED Kelly/Kaz That the correspondence is approved. Financial Report RESOLVED Chicky/Kelly That the November 2018 and December 2018 financial reports are received. RESOLVED Kaz/Chicky That the 2019 Budget is approved. Noted in Discussion
RESOLVED Kaz/Kelly That unbudgeted expenditure of $3,459.35 for R1&2 Drinking fountain is to be added to the budget Curriculum Review RESOLVED Kaz/Chicky That the Te Reo Māori Curriculum Review report is received. Strategic Focus RESOLVED Kelly/Kaz That the 2018 Variance Report is approved. RESOLVED Chicky/Kelly That the 2019 Goal is approved. RESOLVED Kaz/Chicky That the 2019 Strategic Plan is approved Special Topics Meeting Times RESOLVED Kaz/Kelly That meeting times be changed to 11:30am on a Friday. Principal's Performance Management
Board Election RESOLVED Kaz/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:
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