1002 Minutes 22 February 2010

Kaikohe East School Board - Minutes

Administration

Present

Chicky Rudkin (Principal), Kaz Chamberlain, Mary Davis, Alf Tango, Maraea Kea, Don Edmonds (Secretary), Graeme Shaw.

Note correct name - Maraea Kea.

Apologies

Jeff.

RESOLVED    Mary/Chicky

That the apology is accepted.

RESOLVED    Chicky/Mary

That Alf is the chair for this meeting.

Minutes

RESOLVED    Chicky/Maraea

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

Note correct name - Maraea Kea.

Correspondence

RESOLVED    Kaz/Maraea

That the inward correspondence is received and the outward approved.

Matters Arising

Financial Report

Resolved   Chicky/Kaz

That the draft 31 December 2009 and January 2010 financial report be accepted.

Noted in Discussion

Curriculum Review

RESOLVED    Chicky/Mary

That the Learning Languages - Te Reo Māori report is received.

Strategic Focus

RESOLVED    Chicky/Maraea

That the Strategic Focus Pogress Report – Numeracy  - is received.

Special Topics

Annual Agenda

RESOLVED    Maraea/Chicky

That the 2010 Annual Agenda is adopted.

Draft Goal 2010 - Attendance

RESOLVED   Mary/Alf

That the 2010 Draft Goal - Attendance report is received.

Noted in Discussion

Parent Teacher Child Meeting Attendance Term 4 2009

RESOLVED    Chicky/Kaz

That the Parent Teacher Child Meeting Attendance Term 4 2009 report is received.

Next Parent Teacher Child Meeting 23 March

Application to the Southern Trust for a Grant

RESOLVED    Chicky/Alf

That the board approves the application to the Southern Trust for a grant for Special Needs equipment for the multi-sensory room.