1803 Minutes - 5 March 2018

5 March 2018

Kaikohe East School Board Minutes

Present

Lisa Tuwhangai, Kelly Pattison,Chicky Rudkin, Kaz Chamberlain

Apologies

Don, Alicia

Minutes

RESOLVED    Chicky/Kaz

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    Chicky/Kaz

That the November and December 2017 Financial Statements are received.

Curriculum Review

RESOLVED    Kaz/Kelly

That the Te Reo Māori Curriculum Review Report is received.

Strategic Focus


2017 Variance Report

RESOLVED    Kaz/Lisa

That the 2017 Variance Report is approved.

2018 Goals

RESOLVED    Kelly/Chicky

That the 2018 Goals are approved.

2018 Strategic Plan

RESOLVED    Kaz/Kelly

That the 2018-2020 Strategic Plan is approved

Special Topics

Elect Chairperson

RESOLVED    Kelly/Kaz

That Lisa Tuwhangai is elected as board chair for 2018.

2018 Budget

RESOLVED    Lisa/Chicky

That the 2018 Budget is approved.

Noted in Discussion

Public Excluded

RESOLVED    Kaz/Kelly

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

Principal’s Performance Management

Reason/Grounds

To protect the privacy of natural persons

Next Meeting

Wednesday 4 April  2018.