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1302 Minutes - 26 February 2013

26 February 2013

Kaikohe East School Board Minutes

Administration

Present

Maraea Kea (Chairperson), Chicky Rudkin (Principal), Lisa Tuwhangai, Kaz Chamberlain, Graeme Shaw

Apologies

Don Edmonds

 

Minutes

RESOLVED Chicky/Kaz

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


Correspondence

RESOLVED Chicky/Lisa

That the inward correspondence is received and the outward approved.


Financial Report

RESOLVED Kaz/Maraea

That the Financial Report is approved.

 

Budget Revision

RESOLVED Chicky/Lisa

That the budget revision changes are approved.

 

Curriculum Review

Te Reo Maori

RESOLVED Maraea/Chicky

That the Te Reo Maori Report is received and approved.

 

Strategic Focus

2012 Variance Report

 

RESOLVED Lisa/Maraea

That the variance report be received and approved.

2013 Goals

RESOLVED Kaz/Lisa

That the 2013 goals be received and approved.

 

2013 Charter

RESOLVED Kaz/Chicky

That the 2013 charter be received and approved.

 

Special Topics

Annual Agenda

RESOLVED Chicky/Maraea

That the annual agenda be approved.


Returning Officer Appointment

RESOLVED Chicky/Lisa

Confirm that returning officer is appointed - Kohi Manukau.

2012 Attendance

RESOLVED Maraea/Lisa

That the 2012 Attendance report is received and approved.

Gala Day        

Gala day discussed.