1. Present: Jeff Carson, Chicky Rudkin, Alf Tango, Kaz Chamberlain, Maraea Kea, Mary Davis
2. In attendance: Graeme Shaw, Don Edmonds,
3. Board Secretary
Moved that Don Edmonds be appointed Board Secretary
Geoff/Alf
Carried
4. Minutes of the 24 August Meeting
Moved that minutes of the previous meeting are approved.
Kaz/Maraea
Carried
5. Correspondence
Moved that the inward correspondence is received
Chicky/Alf
Carried
5.1. Matters Arising
Moved that Elaine Shield is granted study leave provided that an suitable reliever can be found
Chicky/Kaz
Carried
6. Reports
6.1. Financial– no report has been received since the previous meeting.
7. Policy Review
7.1. Health and Safety
Moved that the health and safety review report is adopted
Kaz/Alf
Carried
8. Curriculum Review
8.1. Health and PE Curriculum Review
8.2. Food and Nutrition Policy
Moved that the Health and PE Curriculum Review Report is approved (including healthntopics for 2010).
Chicky/Kaz
Carried
Moved that the Food and Nutrition Policy is approved
Mary/Kaz
Carried
9. Special Topics
9.1. Principals performance review – noted that the Principal appraisal cycle is moving to Jan-December.
10. Teacher Registration
Moved that the board note that all teaching staff are registered.
Kaz/Maraea
Carried
11. Staffing – Chicky gave a brief oral report.
11.1. Elaine on leave Term Four for NEMP.
11.2. Fredi taking sabbatical leave Term One 2010.
11.3. Rebecca Croucher applying for maternity leave.
11.4. Roll increase has led to a staffing increase.
11.5. Still seeking teacher for bilingual class.
12. Board Training with Cognition – Monday 19 October 5:30pm at Kaikohe East.