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1709 Minutes - 20 September 2017

20 September  2017


Kaikohe East School Board Minutes


Present

Lisa Tuwhangai, Kelly Pattison, Alicia Tomuri, Chicky Rudkin, Graeme Shaw.


In Attendance: Don Edmonds (Secretary)


Minutes

RESOLVED    Lisa/Graeme

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


Correspondence

RESOLVED    Chicky/Lisa

That the correspondence is approved.


RESOLVED    Kell/Alicia

That the board thanks Graeme for his long service as Deputy Principal and wishes him well for his future.


RESOLVED    Chicky/Lisa

That the board secretary be appointed returning officer for the election of a new staff trustee to replace Graeme.


Financial Report

RESOLVED    Lisa/Kelly

That the July and August Financial Statements are received.


Curriculum Review

RESOLVED    Graeme/Kelly

That the Social Sciences Curriculum Review Report is received.


Policy Review

RESOLVED    Chicky/Alicia

That the Legal Responsibilities Policy Review Report is adopted.



Special Topics


Teacher Registration and Police Vetting

RESOLVED     Lisa//Kelly

That the Teacher Registration and Police Vetting Report is received.


Painting in Administration Area Not Budgeted

RESOLVED    Graeme/Alicia

That the board approves the painting of bathrooms in the administration area by Programmed Maintenance Services.


2018 Staffing

RESOLVED    Chicky/Alicia

That an appointments committee of Chicky, Graeme, Kelly, Lisa is delegated to facilitate the appointment of four teachers to start in 2018.


Next Meeting - Wednesday 1 November