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
Board members are signing the Appeal.
Resolved Chicky/Kaz
That the draft 31 December 2009 and January 2010 financial report be accepted.
Noted in Discussion
Chicky checking out the overspend in 2009.
RESOLVED Chicky/Mary
That the Learning Languages - Te Reo Māori report is received.
RESOLVED Chicky/Maraea
That the Strategic Focus Pogress Report – Numeracy - is received.
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
To be further discussed along with an ICT Goal - how do we turn this into a student learning goal?
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.