1712 Minutes - 6 December 2017

6 December 2017

Kaikohe East School Board Minutes

Present

Lisa Tuwhangai, Kelly Pattison, Alicia Tomuri, Chicky Rudkin, Welcome Kaz Chamberlain

Apologies

Graeme, Don.

Minutes

RESOLVED  Lisa/Alicia

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

Correspondence

RESOLVED  Lisa/Kelly

That the correspondence is approved.

Noted in Discussion

Financial Report

RESOLVED   Kelly/Alicia

That the October Financial Statement is received.

Noted in Discussion

Policy Review

RESOLVED   Chicky/Kelly

That the Curriculum Delivery policy review report is received.

Curriculum Review

RESOLVED   Chicky/Alicia

That the Health and Physical Education Curriculum Review Report is received.

RESOLVED   Lisa/Kelly

That the Health Topics Consultation Report is received.

Special Topics

Staff Representative

RESOLVED   Lisa/Kelly

That the Returning Officer's Report is adopted.

2018 Staffing and Priorities

Noted in Discussion

2018 Budget

RESOLVED   Lisa/Kelly

That the interim budget with an operating deficit of up to $30,000 is approved.

Noted in Discussion

2018 Annual Agenda and Board Review Plan

RESOLVED   Chicky/Alicia

That the 2018 Annual Agenda and Board Review Plan is approved.

Next Meeting

Wednesday 21 February 2018.