13 April 2016
Kaikohe East School Board Minutes
Present
Lisa Tuwhangai, Chicky Rudkin, Graeme Shaw, Shenelle Cassidy
Apology
Don Edmonds, Claire Edmonds,
Public Excluded
RESOLVED Graeme/Chicky
THAT the public be excluded from the following parts of the proceedings of this meeting.
The general subject matter to be considered while the public is excluded, the reason for passing this resolution in relation to this matter and the specific grounds under sections 48(1)(a), 7(2)(a) of the Local Government Official Information and Meetings Act 1987 for the passing of this resolutions are as follows:
General Subject Matter
Leave applications
Reason/Grounds
To protect the privacy of natural persons
Return to open meeting.
RESOLVED Chicky/Graeme
That Arlene’s application for maternity leave is approved.
RESOLVED Chcky/Lisa
That Waiora’s application for extended maternity leave is approved.
Minutes
RESOLVED Lisa/Chicky
That the minutes are a true record of the previous meeting.
Correspondence
RESOLVED Chicky/Shenelle
That the correspondence is approved.
Financial Report
RESOLVED Lisa/Shenelle
That the February 2016 Financial Report is approved.
Curriculum Review
RESOLVED Shenelle/Graeme
That the The Arts Curriculum Review Report is received.
Operations Policy Review
RESOLVED Chicky/Shenelle
That the Health and Safety Policy Review Report is adopted.
Special Topics
2016 Charter
RESOLVED Chicky/Lisa
That the 2016 Charter incorporating the 2015 Analysis of Variance Report, 2016 Goals and 2016-2018 Strategic Plan is approved.
.
Roll Increase - New Classroom
RESOLVED Chicky/Graeme
That the board approves the appointment of Tina Harrison as Teacher Fixed Term for the remainder of 2016.
Teacher Registration and Police Vetting Report
RESOLVED Graeme/Lisa
That the Teacher Registration and Police Vetting Report is approved.
Charter Consultation Plan
RESOLVED Graeme/Lisa
That the Charter Consultation Plan is approved.
Teen Parent Unit Site Plan A1
RESOLVED Lisa / Chicky
That the Teen Parent Unit Site Plan A1 be approved.
Next Meeting - Wednesday 18 May 2016