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1712 Minutes - 6 December 2017

6 December 2016


Kaikohe East School Board Minutes


Present

Lisa Tuwhangai, Kelly Pattison, Alicia Tomuri, Chicky Rudkin, Welcome Kaz Chamberlain


Apologies

Graeme, Don.


Minutes

RESOLVED  Lisa/Alicia

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


Correspondence

RESOLVED  Lisa/Kelly

That the correspondence is approved.


Noted in Discussion

  • Chicky to decide after Friday how to manage the vacant position.


Financial Report

RESOLVED   Kelly/Alicia

That the October Financial Statement is received.


Noted in Discussion

  • Painting and carpet for R17 approved for this year’s spending.

  • New pool cover has arrived.


Policy Review

RESOLVED   Chicky/Kelly

That the Curriculum Delivery policy review report is received.


Curriculum Review

RESOLVED   Chicky/Alicia

That the Health and Physical Education Curriculum Review Report is received.


RESOLVED   Lisa/Kelly

That the Health Topics Consultation Report is received.


Special Topics


Staff Representative

RESOLVED   Lisa/Kelly

That the Returning Officer's Report is adopted.


2018 Staffing and Priorities


Noted in Discussion

  • Poutama class priority.

  • Call back days in Christmas holidays.

  • MLF Classes.


2018 Budget

RESOLVED   Lisa/Kelly

That the interim budget with an operating deficit of up to $30,000 is approved.

Noted in Discussion

  • We expect to end the 2017 year with an operating surplus of at least $300,000.

  • Once the December 2017 Financial Statements are completed we will be in a position to reconsider the budget in light of the amount carried forward to 2018.


2018 Annual Agenda and Board Review Plan

RESOLVED   Chicky/Alicia

That the 2018 Annual Agenda and Board Review Plan is approved.


Next Meeting

Wednesday 21 February 2018.