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1212 Minutes - 11 December 2012

11 December 2012

Kaikohe East School Board Minutes

Administration

Present

Maraea Kea (Chairperson), Chicky Rudkin (Principal), Lisa Tuwhangai, Mary Davis.

 

Apologies

Don Edmonds, Kaz Chamberlain, Graeme Shaw.


Minutes

Resolved     Lisa/Maraea

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

 

Correspondence

Resolved     Chicky/Maraea

That thinward correspondence is received and the outward approved.

 

Financial Report

Resolved     Lisa/Mary

That the financial report is approved.

 

Policy Review

Curriculum Delivery

Resolved     Mary/Maraea

That the Curriculum Delivery Policy Review Report is received.

 

Curriculum Review

Health and Physical Education – Health Programme Consultation and 2013 Goals

Resolved     Mary/Chicky

That the Health and Physical Education – Health Programme Consultation and 2013 Goals Report is received.

 

Special Topics

2013 Staffing

Resolved     Chicky/Maraea

That the appointments made by the Appointments Sub-Committee are ratified.

Ceri Mason - Teacher

Aroha Mules - Teacher

Kelli Witana - Teacher

Cathie Locker – Teacher (Fixed term – all of 2013)

 

2013 Budget

Resolved     Maraea/Mary

That the 2013 Budget is approved.

 

Trustee Election

Resolved      Chicky/Maraea

That the election date will be 30 May 2013, and that Kohi will be asked to be Returning Officer, and duly appointed if she agrees.





Signed M Kea (Chair)

26 February 2013