1808 Minutes - 8 August 2018

8 August 2018

Kaikohe East School Board Minutes

Present

Lisa Tuwhangai, Chicky Rudkin, Kaz Chamberlain

Apologies

Kelly Pattison

In attendance

Don Edmonds (Secretary)

Minutes

RESOLVED   Lisa/Chicky

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

Correspondence

RESOLVED   Chicky/Kaz

That the correspondence is approved.

RESOLVED Kaz/Lisa

That the board accepts the Audit Fee Proposal from Bennett and Associates.

Financial Report

RESOLVED   Chicky/Lisa

That the May and June financial reports are received.

Curriculum Review

RESOLVED   Kaz/Chicky

That the Mathematics Curriculum Review Report is received.

Noted in Discussion

Strategic Focus Review

RESOLVED   Lisa/Kaz

That the 2018 Goal - Progress Report is received.

RESOLVED   Kaz/Lisa

That the 2018 Strategic Plan - Progress Report is received.

Special Topics

Strike Action  

RESOLVED     Lisa (Chair)

That the school will be closed on 15 August.

Noted in Discussion

Staffing

RESOLVED     Chicky/Lisa

That Mark Graham is appointed as a teacher fixed term to 14 December 2018 subject to the conditions of his Limited Authority to Teach.

Noted in Discussion

Property

RESOLVED    Kaz/Chicky

That the Property Report is received.

Noted in Discussion

Next Meeting

Wednesday 19 September  2018.

Signed

Date