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1002 Minutes 22 February 2010

Kaikohe East School Board - Minutes

Administration

Present

Chicky Rudkin (Principal), Kaz Chamberlain, Mary Davis, Alf Tango, Maraea Kea, Don Edmonds (Secretary), Graeme Shaw.

Note correct name - Maraea Kea.

Apologies

Jeff.

RESOLVED    Mary/Chicky
That the apology is accepted.

RESOLVED    Chicky/Mary
That Alf is the chair for this meeting.

Minutes

RESOLVED    Chicky/Maraea
That the minutes are a correct record of the previous meeting.


Note correct name - Maraea Kea.

Correspondence

RESOLVED    Kaz/Maraea
That the inward correspondence is received and the outward approved.
Matters Arising
  • Board members are signing the Appeal.

Financial Report

Resolved   Chicky/Kaz
That the draft 31 December 2009 and January 2010 financial report be accepted.

Noted in Discussion

  • Chicky checking out the overspend in 2009.

Curriculum Review

RESOLVED    Chicky/Mary
That the 
Learning Languages - Te Reo Māori report is received.

Strategic Focus

RESOLVED    Chicky/Maraea
That the Strategic Focus Pogress Report – Numeracy  - is received.

Special Topics

Annual Agenda

RESOLVED    Maraea/Chicky
That the 2010 Annual Agenda is adopted.

Draft Goal 2010 - Attendance

RESOLVED   Mary/Alf
That the 2010 Draft Goal - Attendance report is received.

Noted in Discussion
    • To be further discussed along with an ICT Goal - how do we turn this into a student learning goal?

    Parent Teacher Child Meeting Attendance Term 4 2009

    RESOLVED    Chicky/Kaz
    That the Parent Teacher Child Meeting Attendance Term 4 2009 report is received.


    Next Parent Teacher Child Meeting 23 March

    Application to the Southern Trust for a Grant

    RESOLVED    Chicky/Alf
    That the board approves the application to the Southern Trust for a grant for Special Needs equipment for the multi-sensory room.