1108 Minutes 9 August 2011

9 August 2011

Kaikohe East School Board - Minutes

Administration

Present

Maraea Kea (Chair), Chicky Rudkin (Principal), Kaz Chamberlain (Staff Trustee), Angie Davis, Mary Davis.

In Attendance

Don Edmonds (Secretary), Graeme Shaw (Deputy Principal).

Minutes

RESOLVED    Chicky/Kaz

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

Matters Arising

Noted that Chicky is attending a meeting with other schools re National Standards tomorrow. Further action will be discussed with staff and a decision on the next steps will be made at the next board meeting.

Correspondence

RESOLVED    Chicky/Maraea

That the inward correspondence is received and the outward approved.

Matters Arising

RESOLVED    Kaz/Angie

That the Financial Position Budget 2011 is approved (View Download)

Financial Reports

RESOLVED   Kaz/Maraea

That the June Financial Reports are received.

Curriculum Review

RESOLVED   Kaz/Maraea

That the Mathematics Curriculum Review report is received.

Noted in Discussion

Strategic Focus

RESOLVED    Kaz/Maraea

That the Strategic Goals - Goal 2 - Numeracy report is received.

Noted in Discussion

Special Topics

Property

RESOLVED   Kaz/Angie

That the Property Report is received.

Noted in Discussion

Governance Policy Review

New Members