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1912 Minutes - 2 December 2019

2 December  2019


Kaikohe East School Board Minutes


Present

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


Apologies

Don Edmonds


Minutes

RESOLVED   Te Rina/Kaz

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


Correspondence

RESOLVED   Chicky/Lisa

That the correspondence is approved


Noted in Discussion

  • PMs bonus announcement for schools - KES  $202,356 for property



Financial Reports

RESOLVED   Kaz/Lisa

That the September and October Financial Reports are received.


 

Curriculum Review

RESOLVED    Chicky/Te Rina

That the Health and Physical Education Curriculum Review Report  is received.


Policy Review

RESOLVED    Lisa/Kaz

That the Health and Safety Policy Review Report is received.


Special Topics


Health Programme Consultation


RESOLVED Kaz/Chicky   

That the Health Programme Consultation Report is received.

 

Appointments

RESOLVED Kaz/Totorewa

That a committee consisting of Lisa, Te Rina, and the Senior Management Team is delegated to make appointments to the vacant teaching positions.


Noted in Discussion

  • Interviews happening on Thursday 5th December.


2020 Budget Priorities



Annual Agenda and Board Review Plan

RESOLVED    Lisa/Kaz

That the 2020 Annual Agenda and Board Review Plan is approved.


Next Meeting - 24 February 2020




Signed




Date