1709 Minutes - 20 September 2017

20 September  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/Graeme

That the minutes are a true record of the previous meeting.

Correspondence

RESOLVED    Chicky/Lisa

That the correspondence is approved.

RESOLVED    Kell/Alicia

That the board thanks Graeme for his long service as Deputy Principal and wishes him well for his future.

RESOLVED    Chicky/Lisa

That the board secretary be appointed returning officer for the election of a new staff trustee to replace Graeme.

Financial Report

RESOLVED    Lisa/Kelly

That the July and August Financial Statements are received.

Curriculum Review

RESOLVED    Graeme/Kelly

That the Social Sciences Curriculum Review Report is received.

Policy Review

RESOLVED    Chicky/Alicia

That the Legal Responsibilities Policy Review Report is adopted.

Special Topics

Teacher Registration and Police Vetting

RESOLVED     Lisa//Kelly

That the Teacher Registration and Police Vetting Report is received.

Painting in Administration Area Not Budgeted

RESOLVED    Graeme/Alicia

That the board approves the painting of bathrooms in the administration area by Programmed Maintenance Services.

2018 Staffing

RESOLVED    Chicky/Alicia

That an appointments committee of Chicky, Graeme, Kelly, Lisa is delegated to facilitate the appointment of four teachers to start in 2018.

Next Meeting - Wednesday 1 November