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4 April 2018
Kaikohe East School Board Minutes
Present
Lisa Tuwhangai, Chicky Rudkin, Kaz Chamberlain, Alicia Tomuri
In attendance
Don Edmonds (Secretary)
Apologies
Kelly Pattison
Minutes
RESOLVED Lisa/Alicia
That the minutes are a true record of the previous meeting.
Correspondence
RESOLVED Kaz/Lisa
That the correspondence is approved.
Financial Report
RESOLVED Chicky/Alicia
That the January Financial Statement is received.
Curriculum Review
RESOLVED Alicia/Kaz
That The Arts Curriculum Review Report is received.
Policy Review
RESOLVED Lisa/Chicky
That the Personnel Policy Review Report is received.
Noted in Discussion
There were two items that some staff were unsure of. Chicky will follow up these items at a staff meeting.
Special Topics
Teacher Registration and Police Vets
RESOLVED Alicia/Chicky
That the Teacher Registration and Police Vetting Report is received.
Consultation Plan
RESOLVED Lisa/Alicia
That the 2018 Consultation Plan is approved.
2018 Charter
RESOLVED Lisa/Chicky
That the 2018 Charter is approved.
RESOLVED Kaz/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), and 7(2)(b)(ii) of the Local Government Official Information and Meetings Act 1987 for the passing of this resolutions are as follows:
General Subject Matter
Leave Application
Cleaning Contract
Reason/Grounds
7(2)(a)To protect the privacy of natural persons
7(2)(b)(ii) May unreasonably prejudice a commercial position
Next Meeting
Wednesday 16 May 2018.
Signed
Date
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