1707 Minutes - 5 July 2017
5 July 2017
Kaikohe East School Board Minutes
Present
Lisa Tuwhangai, Kelly Pattison, Alicia Tomuri, Chicky Rudkin, Graeme Shaw.
In Attendance: Don Edmonds (Secretary)
Minutes
RESOLVED Lisa/Kelly
That the minutes are a true record of the previous meeting.
Correspondence
RESOLVED Alicia/Graeme
That the correspondence is approved.
Matters Arising
Don to send the link to the NZSTA Survey to all board members.
Financial Report
RESOLVED Kelly/Lisa
That the May Financial Statement is received.
Public Excluded
RESOLVED Alicia/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
Curriculum Review
Noted that the Science Curriculum Review will be received at the next board meeting.
Policy Review
RESOLVED Lisa/Kelly
That the Health and Safety Policy Review Report is adopted.
Special Topics
Te Arahura Kāhui Ako
RESOLVED Chicky/Kelly
That Stevie’s appointment as Te Arahura Kāhui Ako Across Teacher Role is confirmed.
Governance Policy Review
RESOLVED Graeme/Lisa
That the Governance Policy Review Report is received.
Noted in Discussion
The very few sections of the Governance Policy where responses indicated some uncertainty were clarified to the satisfaction of all members.
Next Meeting - Wednesday 2 August