25 June 2014
Kaikohe East School Board Minutes
Present
Chicky Rudkin (Principal), Lisa Tuwhangai, Graeme Shaw, Claire Edmonds, Alicia Tomuri, Shennelle Cassidy, Don Edmonds.
Minutes
RESOLVED Lisa/Chicky
That the minutes are a true record of the previous meeting.
Noted in Discussion
Senior Management Appraisal (Boyce Davey) - Visit rescheduled to 30 June - 1 July.
Correspondence
RESOLVED Graeme/Shenelle
That the inward correspondence is accepted and the outward approved.
Matters arising from the correspondence Considering a fixed term teacher appointment for the remainder of 2014
Chicky to make appointment in consultation with Lisa.
Financial Report
RESOLVED Chicky/Alicia
That the Financial Report is approved.
Policy Review - Personnel
RESOLVED Lisa/Alicia
That the Personnel Policy Review Report is approved.
Curriculum Review - Science
RESOLVED Shenelle/Graeme
That the the Science Curriculum Review Report is approved.
Special Topics
Principal’s Performance Review
Deferred to next meeting.
Governance Policy Review
RESOLVED Lisa/Claire
That the Governance Policy Review Report is approved.
Noted in Discussion
Need to include the board secretary’s role in the Governance Policy - Don to draft for next meeting.
Reports to Parents
Chicky would welcome feedback from board members on the report format and content.
Next Meeting - 1:30pm Wednesday 6 August 2014