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12 November 2014
Kaikohe East School Board Minutes
Apologies
Don Edmonds,
Present
Lisa Tuwhangai, Alicia Tomuri, Graeme Shaw, Shenelle Cassidy, Chicky Rudkin.
Minutes
RESOLVED Lisa/Shenelle
That the minutes are a true record of the previous meeting.
Correspondence
RESOLVED Chicky /Shenelle
That the inward correspondence is accepted and the outward approved.
Matters Arising
Education Services - 2014 Financial Position Budget
RESOLVED Chicky/Lisa
That the 2014 Financial Position Budget showing projected Available Funds of $228,034 at 31 December 2014 is approved.
Leave Without Pay
Leave no longer required by either teacher.
Financial Report
RESOLVED Shenelle/Lisa
That the Financial Report is approved.
Curriculum Review - Technology
RESOLVED Chicky/Graeme
That the the Technology Curriculum Review Report is approved.
Strategic Focus
RESOLVED Lisa/Shenelle
That the 2014 Annual Goal Progress Report is approved.
Special Topics
Teaching Staff Appointments
RESOLVED Lisa/Chicky
That the board delegates the appointment of teachers to the three vacant positions to an appointments committee consisting of Lisa, Chicky and Graeme.
RESOLVED Lisa/Chicky
That the board confirm the appointments of Natalie Snow and Margaret Cassidy to permanent teaching positions, and the appointment of Lydia Cooper to a fixed term teaching position for all of 2015. The reason for the fixed term position is the uncertainty of future roll numbers.
Term 3 Attendance
RESOLVED Chicky/Lisa
That the Term 3 Attendance report is approved.
Draft Budget
Noted that staff are currently working on the 2014 budget review and preparation of the 2015 budget.
Next Meeting - 1:30pm Wednesday 3 December 2014
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