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1102 Minutes 22 February 2011

22 February 2011

Kaikohe East School Board - Minutes

Administration

Present

Angie Davis, Maraea Kea, Kaz Chamberlain, Graeme Shaw, Chicky Rudkin, Don Edmonds.

Apologies

Alf (for lateness).

RESOLVED   Chicky/Kaz

That the apologies are accepted


RESOLVED Angie/Kaz

That Maraea chair this meeting as an interim measure.


Minutes

RESOLVED    Chicky/Angie

That the Minutes are a correct record of the previous meeting.

  

Correspondence

RESOLVED   Chicky/Maraea

That the inward correspondence is received.

 

Matters Arising

    • Chicky explained the ICT Cluster report.

Financial Reports

RESOLVED   Kaz/Angie

That the Financial Reports are received.


Curriculum Review

RESOLVED   Chicky/Maraea-

That the Te Reo Māori Curriculum Review Report is received.

Strategic Focus

RESOLVED   Chicky/Maraea

That the 2010 Variance Report is received.


Noted in Discussion

    • Reading target exceeded.
    • Maths target needs more clarity.

RESOLVED Kaz/Maraea
That senior management team review the 2011-2013 Strategic Targets in view of the 2010 results and report to the next board meeting with suggested targets.


Special Topics

Election of Chairperson

RESOLVED    Angie/Kaz
That Maraea is chairperson for 2011


2011 Annual Agenda

RESOLVED  Kaz/Chicky
That the 2011 Annual Agenda is approved.

Surplus Houses

RESOLVED Maraea/Angie
That the houses at 31 and 33 Purdy Street, and 15 Ormonde Place be declared surplus.


Room 10

RESOLVED   Angie/Kaz

That the board notes that the partitions in Room 10 were erected as a temporary measure, but have been retained.