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1808 Minutes - 8 August 2018 (Unconfirmed)

8 August 2018


Kaikohe East School Board Minutes


Present

Lisa Tuwhangai, Chicky Rudkin, Kaz Chamberlain


Apologies

Kelly Pattison


In attendance

Don Edmonds (Secretary)


Minutes

RESOLVED   Lisa/Chicky

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


Correspondence

RESOLVED   Chicky/Kaz

That the correspondence is approved.


RESOLVED Kaz/Lisa

That the board accepts the Audit Fee Proposal from Bennett and Associates.


Financial Report

RESOLVED   Chicky/Lisa

That the May and June financial reports are received.



Curriculum Review

RESOLVED   Kaz/Chicky

That the Mathematics Curriculum Review Report is received.

Noted in Discussion

  • Achievement is now being expressed in Curriculum Levels rather than National Standards.


Strategic Focus Review

RESOLVED   Lisa/Kaz

That the 2018 Goal - Progress Report is received.


RESOLVED   Kaz/Lisa

That the 2018 Strategic Plan - Progress Report is received.


Special Topics


Strike Action  

RESOLVED     Lisa (Chair)

That the school will be closed on 15 August.

Noted in Discussion

  • NZEI members who are teachers will be on strike on this day.

  • The board supports the teachers in their strike action.


Staffing

RESOLVED     Chicky/Lisa

That Mark Graham is appointed as a teacher fixed term to 14 December 2018 subject to the conditions of his Limited Authority to Teach.

Noted in Discussion

  • This position has been advertised. There were no suitable applicants

  • Two vacant positions will be advertised for a 2019 start


Property

RESOLVED    Kaz/Chicky

That the Property Report is received.

Noted in Discussion

  • Board members visited the new Rooms 3-4  breakout space.


Next Meeting

Wednesday 19 September  2018.



Signed



Date


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