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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
Achievement is now being expressed in Curriculum Levels rather than National Standards.
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
NZEI members who are teachers will be on strike on this day.
The board supports the teachers in their strike action.
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
This position has been advertised. There were no suitable applicants
Two vacant positions will be advertised for a 2019 start
Property
RESOLVED Kaz/Chicky
That the Property Report is received.
Noted in Discussion
Board members visited the new Rooms 3-4 breakout space.
Next Meeting
Wednesday 19 September 2018.
Signed
Date
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