7 December 2016
Kaikohe East School Board Minutes
Present
Lisa Tuwhangai, Kelly Pattison, Chicky Rudkin, Graeme Shaw.
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
Employment matters
Reason/Grounds
To protect the privacy of natural persons
Minutes
RESOLVED Kelly/Lisa
That the minutes are a true record of the previous meeting.
Correspondence
RESOLVED Chicky/Graeme
That the correspondence is approved.
Financial Report
RESOLVED Kelly/Lisa
That the October 2016 Financial Report is approved.
Noted in Discussion
Lease payments to come out may affect Lease code
Policy Review
RESOLVED Graeme/Chicky
That the the Personnel Policy Review Report is received.
Curriculum Review
RESOLVED Lisa/Kelly
That the Health and Physical Education Curriculum Review Report is received.
RESOLVED Graeme/Lisa
That the the Health Programme Consultation Report is received.
Special Topics
RESOLVED Lisa/Kelly
That the BOT approve the 2017 budget.
Annual Agenda and Board Review
RESOLVED Kelly/Lisa
That the 2017 Annual Agenda and Board Review Plan is approved.
Next Meeting - Wednesday 22 February 2017.