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3 December 2014
Kaikohe East School Board Minutes
Apologies
Don Edmonds
Present
Lisa Tuwhangai, Alicia Tomuri, Graeme Shaw, Claire Edmonds, Shenelle Cassidy, Chicky Rudkin, Don Edmonds.
Minutes
RESOLVED Lisa/Shenelle
That the minutes are a true record of the previous meeting.
Correspondence
RESOLVED Graeme/Claire
That the inward correspondence is accepted.
Matters Arising
There will be a Board Workshop on the day of the next board meeting - Wednesday 4 February to review the Board Assurance Statement.
Chicky is to present a portfolio to the board that meets the requirements for the principal’s career payment.
The secretary will write a reply to Miriam’s resignation letter.
Financial Report
RESOLVED Chicky/Alicia
That the Financial Report is approved.
Policy Review - Health and Safety
RESOLVED Alicia/Lisa
That the he Health and Safety Policy Review Report is approved.
Curriculum Review - Health and Physical Education
RESOLVED Chicky/Shenelle
That the the Health and Physical Education Curriculum Review Report is received.
Special Topics
Confirm Appointments
RESOLVED Lisa/Alicia
That the appointment of Waiora Wihongi as a teacher is confirmed.
Budget
RESOLVED Shenelle/Lisa
That the board will approve a budget with up to $50,000 deficit for 2015, in the context of projected available funds of $228,034 at 31 December 2014.
Next Meeting - Wednesday 4 February 2015
Board Workshop - 11:30am
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