1408 Minutes - 13 August 2014

13 August  2014

Kaikohe East School Board Minutes

Present

Chicky Rudkin (Principal), Lisa Tuwhangai, Graeme Shaw, Claire Edmonds, Alicia Tomuri, Don Edmonds

Minutes

RESOLVED    Lisa/Graeme

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

Correspondence

RESOLVED    Alicia/Claire

That the inward correspondence is accepted and the outward approved.

Financial Report

RESOLVED    Chicky/Lisa

That the Financial Report is approved.

Curriculum Review - Maths

RESOLVED   Chicky/Claire

That the the Maths Curriculum Review Report is approved.  

Strategic Focus

RESOLVED    Graeme/Lisa

That the the 2014 Goal - Progress Report is approved.  

The 2014 Strategic Plan - Progress Report will be presented at the next meeting..

Special Topics

Senior Management Appraisal

Brief oral report from Chicky:

Property

Chicky gave an oral report:

Attendance

RESOLVED    Graeme/Claire

That the Term Two 2014 Attendance Report is approved.  

Governance Policy - Secretary’s Role

RESOLVED    Graeme/Chicky

That a new section “Secretary’s Role” in the Governance Policy is approved.

Next Meeting - 1:30pm Wednesday 24 September 2014