27 May 2015
Kaikohe East School Board Minutes
Apologies
Graeme Shaw.
Present
Lisa Tuwhangai, Claire Edmonds, Chicky Rudkin, Alicia Tomuri, Don Edmonds.
Minutes
RESOLVED Lisa/Claire
That the minutes are a true record of the previous meeting.
Correspondence
RESOLVED Chicky/Lisa.
That the inward correspondence is accepted and the outward approved.
Matters Arising
RESOLVED Chicky/Alicia
That Jim Shortland’s application for leave without pay 25-27 November is approved.
RESOLVED Lisa/Claire
That the board approves the purchase of a sound system for Room 3 as outlined in the letter of 12 May 2015 from SENCO Kaz Chamberlain even though this was not provided for in the 2015 budget.
RESOLVED Chicky/Alicia
That Stevie Woodman’s application for Maternity Leave 17 August - 24 September is approved.
Financial Report
RESOLVED Alicia/Claire
That the Financial Report is approved.
Curriculum Review
RESOLVED Chicky/Alicia
That the English Curriculum Review Report is received.
Strategic Focus
RESOLVED Chicky/Lisa
That the Goal One Progress Report is approved.
RESOLVED Alicia/Claire
That the Strategic Plan Progress Report is approved.
Special Topics
Special Needs
Deferred to the next meeting.
Attendance
RESOLVED Alicia/Claire
That the Term 1 Attendance is approved.
School House
RESOLVED Chicky/Alicia
That the School House report is approved.
Next Meeting - Wednesday 24 June