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1505 Minutes - 27 May 2015

27 May 2015


Kaikohe East School Board Minutes


Apologies

Graeme Shaw.


Present

Lisa Tuwhangai, Claire Edmonds, Chicky Rudkin, Alicia Tomuri, Don Edmonds.


Minutes

RESOLVED    Lisa/Claire

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


Correspondence

RESOLVED   Chicky/Lisa.

That the inward correspondence is accepted and the outward approved.


Matters Arising

RESOLVED    Chicky/Alicia

That Jim Shortland’s application for leave without pay 25-27 November is approved.


RESOLVED    Lisa/Claire

That the board approves the purchase of a sound system for Room 3 as outlined in the letter of 12 May 2015 from SENCO Kaz Chamberlain even though this was not provided for in the 2015 budget.


RESOLVED    Chicky/Alicia

That Stevie Woodman’s application for Maternity Leave 17 August - 24 September is approved.


Financial Report

RESOLVED     Alicia/Claire

That the Financial Report is approved.


Curriculum Review

RESOLVED   Chicky/Alicia

That the  English Curriculum Review Report is received.


Strategic Focus

RESOLVED     Chicky/Lisa

That the Goal One Progress Report  is approved.


RESOLVED    Alicia/Claire

That the Strategic Plan Progress Report  is approved.


Special Topics


Special Needs

Deferred to the next meeting.


Attendance

RESOLVED    Alicia/Claire

That the Term 1 Attendance is approved.


School House

RESOLVED    Chicky/Alicia

That the School House report is approved.



Next Meeting - Wednesday 24 June