1806 Minutes - 27 June 2018

27 June  2018

Kaikohe East School Board Minutes

Present

Chicky Rudkin, Kaz Chamberlain, Alicia Tomuri

Apologies

Lisa Tuwhangai, Kelly Pattison

In attendance

Don Edmonds (Secretary)

Minutes

RESOLVED   Chicky/Kaz

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

Noted in Discussion

Correspondence

RESOLVED   Alicia/Chicky

That the correspondence is approved.

Matters Arising

RESOLVED   Kaz/Alicia

That the board does not intend to request a change of audit arrangements for 2018-2020.

Financial Report

RESOLVED  Kaz/Chicky

That the April financial report is received.

Curriculum Review

RESOLVED  Alicia/Kaz

That the Science Curriculum Review Report is received.

Operations Policy Review

RESOLVED    Chicky/Alicia

That the  Financial Planning, Financial Condition, Asset Management Policy Review Report is received.

Special Topics

Governance Policy Review

RESOLVED    Kaz/Alicia

That the Governance Policy Review report is received.

Noted in Discussion

Teacher Appointment (1)

RESOLVED    Kaz/Chicky

That Pamela Moana Pou is appointed to cover for Waiora’s  Maternity Leave.

Noted in Discussion

Teacher Appointment (2)

RESOLVED    Chicky/Alicia

That Barbara Phillips is appointed fixed term for the remainder of 2018.

Noted in Discussion

Next Meeting

Wednesday 8 August  2018.

Signed

Date