19 October 2010
Present
Mary Davis (Chair), Angie Davis, Maraea, Kaz Chamberlain, Alf Tango, Graeme Shaw, Don Edmonds (Secretary).
Apologies
Chicky Rudkin, Tracy Clarke,
Resolved Alf/Angie
Minutes
RESOLVED Mary/Kaz
That the Minutes are a correct record of the previous meeting.
Correspondence
RESOLVED Kaz/Angie
That the inward correspondence is received and the outward approved.
Matters Arising
RESOLVED Kaz/Maraea
That the board is interested in supporting the possibility of a pre-school facility on the school site and is aware that the principal has aready asked for further details.
RESOLVED Mary/Angie
That the board approves Maternity Leave for Stevie Woodman and special leave for Kaz Chamberlain as requested.
Financial Reports
RESOLVED Alf/Kaz
That the Financial Reports are received.
RESOLVED Mary/Graeme
That the Technology Curriculum Review Report is received.
RESOLVED Maraea/Angie
That the Attendance report is received.
RESOLVED Kaz/Alf
That the board approves the application to the Pub Charities
gaming trust for funds for Riding for the Disabled fees.
RESOLVED Maraea/Angie
That the board approves the application to the Oxford Sports Trust for funds for Riding for the Disabled fees.
Note that there is a meeting for Kaikohe school boards at 6:00pm 2 November 2010 at Northland College.