1007 Minutes 27 July 2010

Kaikohe East School Board - Minutes

Administration

Present

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

Apologies

Tracy Clarke

Minutes

RESOLVED    Chicky/Kaz

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

Correspondence

RESOLVED    Kaz/Angie

That the inward correspondence is received.

Matters Arising

RESOLVED    Mary/Maraea

That Leave be granted as requested for Renata Tane and Elaine Shields.

Financial Reports

RESOLVED   Maraea/Kaz

That the Financial Reports are received.

Curriculum Review

RESOLVED   Chicky/Maraea

That the Maths Curriculum Review Report is received.

Strategic Focus

Literacy - Numeracy - New Goals

RESOLVED    Alf/Mary

That the new Literacy - Numeracy Goals are approved and the ICT and Attendance Goals are removed from the charter.

Attendance

RESOLVED   Angie/Mary

That the Attendance Report is received.

Special Topics

Property

RESOLVED    Mary/Maraea

That the Property Report is received.

Special Needs

RESOLVED   Kaz/Alf

That the Special Needs Report is received.

Funding Applications

RESOLVED   Chicky/Kaz

That the board approves the applications to the Oxford Foundation and Pub Charities for funds for the senior camp.