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