Present
Chicky Rudkin (Principal), Kaz Chamberlain, Alf Tango, Don Edmonds (Secretary), Angie Davis, Tracy Clarke, Maraea Kea Graeme Shaw.
Minutes
RESOLVED Mary/kaz
That the Minutes are a correct record of the previous meeting.
Matters Arising
RESOLVED Mary/Angie
That the Board Operations policy be amended by the addition of "Hire, deploy and terminate permanent and fixed term staff in consultation with the board chair" to the Delegations to the Principal.
RESOLVED Chicky/Tracy
That the inward correspondence is received and the outward approved.
RESOLVED Alf/Tracy
That the May Financial Reports are received.
Noted in Discussion
More income than expected - maybe to do with the roll increase and the property project.
RESOLVED Mary/Tracy
That the Policy Review - Curriculum Delivery Report is received.
RESOLVED Kaz/Maraea
That Science Curriculum Review report is received.
Noted in Discussion
Don to add budget report.
Noted that Science has been overlooked with the emphasis in Literacy and Numeracy.
This is being addressed by Kaikohe Schools as a group.
RESOLVED Alf/Kaz
That the Governance Policy Review Survey Report is received.
RESOLVED Chicky/Maraea
That the Junior Syndicate Report is received.
RESOLVED Chicky/Maraea
That the Senior Syndicate Report is received.
RESOLVED Chicky/Kaz
That an information report on provision for Special Needs be received by the board twice a year.