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1404 Minutes - 9 April 2014

9 April  2014


Kaikohe East School Board Minutes


Present

Chicky Rudkin (Principal), Graeme Shaw, Shenelle Cassidy.


Apologies

Don Edmonds, Lisa Tuwhangai, Alicia Tomuri.


Elect Chairperson

RESOLVED   Shenelle/Chicky

That Lisa Tuwhangai is board chairperson for 2014.


Noted in Discussion

Parent rep selection possibilities discussed.


Minutes

RESOLVED   Chicky/Graeme

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


Noted in Discussion

Stevie has a new leave application for this meeting.

Correspondence

RESOLVED Chicky/Shenelle

That the inward correspondence is accepted and the outward approved.


Matters arising from the correspondence

RESOLVED    Shenelle/Chicky

That Fredi’s leave be approved (x2 days).


RESOLVED    Shenelle/Graeme

That Stevie’s leave be approved.


RESOLVED    Shenelle/Graeme

Investing in Success

That the secretary write to NZSTA expressing the board’s concern about the role of the Executive Principal and the need to retain the board’s autonomy, and high-trust relationship with the principal.


Noted in Discussion

Graeme shared information from the MOE Document Investing in Success.


Financial Report

RESOLVED   Chicky/Shenelle

That the Financial Report is approved.


Policy Review - Curriculum

RESOLVED   Graeme/Shenelle

That the Curriculum Policy Review Report is approved.


Noted in Discussions

Sharing of Goals and Targets with teachers


Curriculum Review - The Arts

RESOLVED   Chicky/Shenelle

That the The Arts Curriculum Review Report is approved.  


Noted in Discussion

Clubs for Term 3


Special Topics

Principal’s Performance Review

RESOLVED   Shenelle/Graeme

That the Principal’s Performance Review Report is adopted.


Noted in Discussion

Outside appraisal is being arranged for 2014-15 - Boyce Davey.


2014 Consultation Plan

RESOLVED   Shenelle/Graeme

That the 2014 Consultation Plan is approved.


Teachers’ Registration Report

RESOLVED   Chicky/Graeme

That the Teachers’ Registration Report is received.


Next Meeting - 1:30pm Wednesday 21 May 2014