1310 Minutes - 30 October 2013

30 October  2013

Kaikohe East School Board Minutes

Administration

Chicky Rudkin (Principal), Graeme Shaw, Lisa Tuwhangai, Shenelle Cassidy, Alicia Tomuri

Apologies

Don Edmonds

Minutes

RESOLVED    Chicky / Lisa

That the minutes are a true record of the previous meeting.

Correspondence

RESOLVED   Chicky/Alicia

That the inward correspondence is accepted

Financial Report

RESOLVED    Shenelle / Alicia

That the Financial Report is approved.

Curriculum Review - Technology

RESOLVED    Chicky/Lisa

That the Technology Report is received.  

Strategic Focus

RESOLVED    Chicky / Alicia

That the board has reviewed the school Vision, Core Values, and Goals in the 2013 Charter.

Special Topics

Draft 2014 Budget

RESOLVED    Shenelle / Lisa

That the Board approve a maximum $60,000 deficit for the 2014 budget

Term 3 Attendance

RESOLVED    Graeme / Alicia

That the Term 3 Attendance report is received.  

Board Vacancy

To be dealt with next meeting.

Next Meeting on the 2014 budget

1:30pm Wednesday 4 December