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22 February 2011
Kaikohe East School Board - Minutes
Administration
Present
Angie Davis, Maraea Kea, Kaz Chamberlain, Graeme Shaw, Chicky Rudkin, Don Edmonds.
Apologies
Alf (for lateness).
RESOLVED Chicky/Kaz
That the apologies are accepted
RESOLVED Angie/Kaz
That Maraea chair this meeting as an interim measure.
Minutes
RESOLVED Chicky/Angie
That the Minutes are a correct record of the previous meeting.
Correspondence
RESOLVED Chicky/Maraea
That the inward correspondence is received.
Matters Arising
Chicky explained the ICT Cluster report.
Financial Reports
RESOLVED Kaz/Angie
That the Financial Reports are received.
Curriculum Review
RESOLVED Chicky/Maraea-
That the Te Reo Māori Curriculum Review Report is received.
Strategic Focus
RESOLVED Chicky/Maraea
That the 2010 Variance Report is received.
Noted in Discussion
Reading target exceeded.
Maths target needs more clarity.
RESOLVED Kaz/Maraea
That senior management team review the 2011-2013 Strategic Targets in view of the 2010 results and report to the next board meeting with suggested targets.
Special Topics
Election of Chairperson
RESOLVED Angie/Kaz
That Maraea is chairperson for 2011
2011 Annual Agenda
RESOLVED Kaz/Chicky
That the 2011 Annual Agenda is approved.
Surplus Houses
RESOLVED Maraea/Angie
That the houses at 31 and 33 Purdy Street, and 15 Ormonde Place be declared surplus.
Room 10
RESOLVED Angie/Kaz
That the board notes that the partitions in Room 10 were erected as a temporary measure, but have been retained.
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