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1908 Minutes - 6 August 2019

6 August 2019


Kaikohe East School Board Minutes


Present

Chicky Rudkin, Kaz Chamberlain, Lisa Tuwhangai, Te Rina Toia


In Attendance  Don Edmonds


Apologies Totorewa Rountree


Minutes

RESOLVED   Chicky/Lisa

That the minutes  are a true record of the previous meeting.


Noted in Discussion

  • New School Sign ready to be erected.


Correspondence

RESOLVED   Te Rina/Kaz

That the correspondence is approved.


Noted in Discussion

  • Don will cover the “New Member” documents (***)  at the board workshop.


Financial Reports

RESOLVED   Lisa/Te Rina

That the June Financial Report is received. 


Noted in Discussion

  • Don to check on “Items of significance”.

  • Need to adjust budget to cover the cost of paper towels and toilet paper - about $2,000.


Curriculum Review

RESOLVED   Kaz/Lisa

That the Mathematics Curriculum Review Report is received.


Strategic Focus

RESOLVED   Chicky/Te Rina

That the Strategic Goal Progress Report is received.


RESOLVED   Te Rina/Kaz

That the Strategic Plan Progress Report is received.


Special Topics


Property

RESOLVED    Chicky/Kaz

That the Property Report is approved.


Application for Funding for Sports Uniforms

RESOLVED    Lisa/Te Rina

That the board approves the application to the Oxford Sports Trust for Sports Uniforms.


Noted in Discussion

  • Kaz will find out the exact wording that is required for this resolution.


Governance Workshop for New Members

Planned for Monday 12 August 11:30am.


Next Meeting

11:30am Monday 16 September



Signed




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