5 December 2018
Kaikohe East School Board Minutes
Present
Lisa Tuwhangai, Alicia Tomuri, Kelly Pattison, Chicky Rudkin, Kaz Chamberlain
Minutes
RESOLVED Lisa/Chicky
That the minutes are a true record of the previous meeting.
Correspondence
RESOLVED Kelly/Lisa
That the correspondence is approved.
Matters Arising
RESOLVED Kaz/Alicia
That Kohi Woodman be appointed as Returning Officer for the 2019 and that the school follows the recommended election timeline.
Financial Report
RESOLVED Alicia/Lisa
That the October financial report is received.
Policy Review
RESOLVED Kaz/Chickly
That the Legal Responsibilities report is received.
Curriculum Review
RESOLVED Kaz/Chickly
That the Health and Physical Education Curriculum Review Report and Health Programme Consultation Report are received.
Special Topics
RESOLVED Kaz/Chicky
That the Draft 2019 Budget is received and will be confirmed at the February meeting when the amount carried forward from 2018 is available.
Noted in Discussion
Toilet floor coverings R1&2 R5&6
R10 interior paint
R12 bathrooms
$2,000 furniture for SENCO office
Storage units for R15, 16, 17
Renovate sandpit
Playhouse in Junior area
RESOLVED Lisa/Kelly
That the 2019 Annual Agenda and Board Review Plan is approved.