1412 Minutes - 3 December 2014

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

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