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1406 Minutes - 25 June 2014

25 June  2014


Kaikohe East School Board Minutes


Present

Chicky Rudkin (Principal), Lisa Tuwhangai, Graeme Shaw, Claire Edmonds, Alicia Tomuri, Shennelle Cassidy, Don Edmonds.


Minutes

RESOLVED    Lisa/Chicky

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


Noted in Discussion

Senior Management Appraisal (Boyce Davey) - Visit rescheduled to 30 June - 1 July.


Correspondence

RESOLVED    Graeme/Shenelle

That the inward correspondence is accepted and the outward approved.


Matters arising from the correspondence Considering a fixed term teacher appointment for the remainder of 2014

Chicky to make appointment in consultation with Lisa.


Financial Report

RESOLVED    Chicky/Alicia

That the Financial Report is approved.


Policy Review - Personnel

RESOLVED    Lisa/Alicia

That the Personnel Policy Review Report is approved.


Curriculum Review - Science

RESOLVED    Shenelle/Graeme

That the the Science Curriculum Review Report is approved.  


Special Topics

Principal’s Performance Review

Deferred to next meeting.


Governance Policy Review

RESOLVED    Lisa/Claire

That the Governance Policy Review Report is approved.


Noted in Discussion

Need to include the board secretary’s role in the Governance Policy - Don to draft for next meeting.


Reports to Parents

Chicky would welcome feedback from board members on the report format and content.


Next Meeting - 1:30pm Wednesday 6 August  2014