26 September 2012

Kaikohe East School Board Minutes

Administration

Present

Maraea Kea (Chairperson), Chicky Rudkin (Principal), Angie Davis, Lisa Tuwhangai, Graeme Shaw (Deputy Principal).

Apology

Don Edmonds

Minutes

Resolved     Maraea/Chicky

That the minutes are a true record of the 26 June 2012 meeting.

Resolved     Maraea/Chicky

That the minutes are a true record of the 12 July 2012 special meeting.

Correspondence

Resolved     Angie/Lisa

That the inward correspondence is received and the outward approved.

Matters Arising

Resolved      Angie/Maraea

That Joy’s leave for 15-19 October is approved.

Resolved     Lisa/Angie

That Kohi’s maternity leave 22 October to 1 February is approved.

Resolved     Kaz/Maraea

That the term four excursions are approved in principle: Room 12, Kimihia, Te Korowai o te Aroha, Room 1, WE Connect.

Financial Report

Resolved     Lisa/Kaz

That the financial report is approved.

Policy Review

Legal Responsibilities

Resolved    Chicky/Maraea

That the Legal Responsibilities Policy Review Report is received.

Curriculum Review

Mathematics

Resolved     Angie/Kaz

That the Mathematics Curriculum Review Report is received.

Social Sciences

Resolved     Chicky/Lisa

That the Social Sciences Review Report is received.

Strategic Focus

Resolved     Kaz/Lisa

That the Numeracy Goal report is received.

Special Topics

Property

Resolved     Chicky/Maraea

That the Property Report is received. Angie to attend the meeting with consultant Iniz Kristoff to look through tenders for R1/2 etc upgrade projects.

Term Two Attendance

Resolved     Chicky/Angie

That the Term Two Attendance Report is received.

Teacher Registration

Resolved     Kaz/Lisa

That the Teacher Registration Report is received.

Signed M Kea (Chair)

30 October 2012