Jeff Carson (Chair), Chicky Rudkin (Principal), Kaz Chamberlain, Mary Davis, Alf Tango, Maraea Selwyn.
Apologies
Don Edmonds
Minutes
RESOLVED Jeff/Mary
That the minutes are a correct record of the previous meeting.
Correspondence
RESOLVED Chicky/Jeff
That the inwards correspondence is received.
Matters Arising
Noted from Education Services letter explaining the deficit budget that our funds look good as long as we are careful.
RESOLVED Chicky/Kaz
That the Board Election Date will be 7 May 2010 and the returning officer is Hariata Birchall.
Resolved Chicky/Kaz
That the financial report be accepted.
RESOLVED Mary/Maraea
That the Strategic Focus Goal 2 Report – Numeracy is approved.
Principal’s Performance Review Report
Teacher Registration Report
RESOLVED Mary/Alf
That the Principal’s Performance Review Report and Teacher Registration Reports are approved.
Staffing 2010
Bilingual – Stevie Woodman
Maternity – Cathy Lockear
Senior Fixed Term – Sarah Morgan
Information Communication Technology Professional Development (ICT PD)
Kaikohe East is part of a Ministry funded cluster of 12 schools – three programme to up skill teachers. Robin Taua-Gordon and Graeme Shaw will be lead teachers.
National Standards
RESOLVED Alf/Chicky
That Kaikohe East School does not or will not support National Standards.
RESOLVED Maraea/Jeff
That the board approves payment for a staff lunch @ $25 each – 1:30 Tuesday 15 December.