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.
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.
RESOLVED Maraea/Kaz
That the Financial Reports are received.
RESOLVED Chicky/Maraea
That the Maths Curriculum Review Report is received.
RESOLVED Alf/Mary
That the new Literacy - Numeracy Goals are approved and the ICT and Attendance Goals are removed from the charter.
RESOLVED Angie/Mary
That the Attendance Report is received.
RESOLVED Mary/Maraea
That the Property Report is received.
RESOLVED Kaz/Alf
That the Special Needs Report is received.
RESOLVED Chicky/Kaz
That the board approves the applications to the Oxford Foundation and Pub Charities for funds for the senior camp.