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1904 Minutes - 5 April 2019

5 April 2019


Kaikohe East School Board Minutes


Present

Liisa Tuwhangai, Chicky Rudkin, Kaz Chamberlain


Apologies

Kelly Pattison


Minutes

RESOLVED   Chicky/Kaz

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


Noted in Discussion

  • Chicky has followed up the 2018 principal appraisal report - it is coming.


Correspondence

RESOLVED    Lisa/Chicky

That the correspondence is approved.


Financial Report

RESOLVED   Kaz/Lisa

That the January and February financial reports are received.


Curriculum Review

RESOLVED   Chicky/Lisa

That the The Arts Curriculum Review report is received.


Policy Review

RESOLVED   Chicky/Kaz

That the Curriculum Delivery Policy Report is received.


Matters Arising

RESOLVED    Lisa/Chicky

That the board’s Curriculum Delivery Policy is amended by removing the line “Give Priority to Literacy and Numeracy”.


Special Topics


2019 Charter

RESOLVED   Kaz/Lisa

That the 2019 Charter is approved.


Noted in Discussion

  • With the alignment to the Kāhui Ako goals the goals referring specifically to Literacy and Numeracy have been removed.


Teacher Registration and Police Vetting

RESOLVED    Chicky/Lisa

That the Teacher Registration and Police Vetting report is received.


Consultation Plan

RESOLVED    Kaz/Chicky

That the Consultation Plan is approved.


Noted in Discussion

  • Jenna from Cognition Education is currently collecting whānau voice as a scanning phase in our review of the curriculum.


Cleaning

RESOLVED    Lisa/Kaz

That the cleaning contract with Te Waoku Development Trust be extended to the end of Term 2 2019.

Noted in Discussion

  • Chicky will consider options for school cleaning from the end of Term 2 and report back to the board.