9 April 2014
Kaikohe East School Board Minutes
Present
Chicky Rudkin (Principal), Graeme Shaw, Shenelle Cassidy.
Apologies
Don Edmonds, Lisa Tuwhangai, Alicia Tomuri.
Elect Chairperson
RESOLVED Shenelle/Chicky
That Lisa Tuwhangai is board chairperson for 2014.
Noted in Discussion
Parent rep selection possibilities discussed.
Minutes
RESOLVED Chicky/Graeme
That the minutes are a true record of the previous meeting.
Noted in Discussion
Stevie has a new leave application for this meeting.
Correspondence
RESOLVED Chicky/Shenelle
That the inward correspondence is accepted and the outward approved.
Matters arising from the correspondence
RESOLVED Shenelle/Chicky
That Fredi’s leave be approved (x2 days).
RESOLVED Shenelle/Graeme
That Stevie’s leave be approved.
RESOLVED Shenelle/Graeme
Investing in Success
That the secretary write to NZSTA expressing the board’s concern about the role of the Executive Principal and the need to retain the board’s autonomy, and high-trust relationship with the principal.
Noted in Discussion
Graeme shared information from the MOE Document Investing in Success.
Financial Report
RESOLVED Chicky/Shenelle
That the Financial Report is approved.
Policy Review - Curriculum
RESOLVED Graeme/Shenelle
That the Curriculum Policy Review Report is approved.
Noted in Discussions
Sharing of Goals and Targets with teachers
Curriculum Review - The Arts
RESOLVED Chicky/Shenelle
That the The Arts Curriculum Review Report is approved.
Noted in Discussion
Clubs for Term 3
Special Topics
Principal’s Performance Review
RESOLVED Shenelle/Graeme
That the Principal’s Performance Review Report is adopted.
Noted in Discussion
Outside appraisal is being arranged for 2014-15 - Boyce Davey.
2014 Consultation Plan
RESOLVED Shenelle/Graeme
That the 2014 Consultation Plan is approved.
Teachers’ Registration Report
RESOLVED Chicky/Graeme
That the Teachers’ Registration Report is received.
Next Meeting - 1:30pm Wednesday 21 May 2014