1212 Minutes - 11 December 2012
11 December 2012
Kaikohe East School Board Minutes
Administration
Present
Maraea Kea (Chairperson), Chicky Rudkin (Principal), Lisa Tuwhangai, Mary Davis.
Apologies
Don Edmonds, Kaz Chamberlain, Graeme Shaw.
Minutes
Resolved Lisa/Maraea
That the minutes are a true record of the previous meeting.
Correspondence
Resolved Chicky/Maraea
That the inward correspondence is received and the outward approved.
Financial Report
Resolved Lisa/Mary
That the financial report is approved.
Policy Review
Curriculum Delivery
Resolved Mary/Maraea
That the Curriculum Delivery Policy Review Report is received.
Curriculum Review
Health and Physical Education – Health Programme Consultation and 2013 Goals
Resolved Mary/Chicky
That the Health and Physical Education – Health Programme Consultation and 2013 Goals Report is received.
Special Topics
2013 Staffing
Resolved Chicky/Maraea
That the appointments made by the Appointments Sub-Committee are ratified.
Ceri Mason - Teacher
Aroha Mules - Teacher
Kelli Witana - Teacher
Cathie Locker – Teacher (Fixed term – all of 2013)
2013 Budget
Resolved Maraea/Mary
That the 2013 Budget is approved.
Trustee Election
Resolved Chicky/Maraea
That the election date will be 30 May 2013, and that Kohi will be asked to be Returning Officer, and duly appointed if she agrees.
Signed M Kea (Chair)
26 February 2013