1109 Minutes 27 September 2011

27 September 2011

Kaikohe East School Board - Minutes

Administration

Present

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

In Attendance

Graeme Shaw (Deputy Principal).

Apologies

Angie, Don.

RESOLVED   Chicky/Mary

That the apologies are accepted.

Minutes

RESOLVED    Kaz/Maraea

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

Correspondence

RESOLVED    Chicky/Maraea

That the inward correspondence is received and the outward approved.

Matters Arising

RESOLVED    Mary/Maraea

That the Cathie Locker’s Leave without pay 5-7 October and 24-28 October 2011 is approved.

RESOLVED    Chicky/Kaz

That the amendment required by the Ministry of Education be inserted in the 2011 Charter and a letter be sent advising the Ministry of Education.

Financial Reports

RESOLVED   Kaz/Maraea

That the August Financial Reports are received.

Noted in Discussion

Operations Policy Review

RESOLVED   Chicky/Maraea

That the Operations Policy (Curriculum) Review report is received.

Curriculum Review

RESOLVED   Kaz/Mary

That the Social Sciences Curriculum Review report is received.

Strategic Focus

RESOLVED    Chicky/Kaz

That the Vision, Core Values and Strategies sections of the 2011 Strategic Plan remain the same for 2012.

Noted in Discussion

Special Topics

Teacher Registration and Police Vets

RESOLVED   Mary/Maraea

That the Teacher Registration and Police Vets Report is received.

New Member