1904 Minutes - 5 April 2019
5 April 2019
Kaikohe East School Board Minutes
Present
Liisa Tuwhangai, Chicky Rudkin, Kaz Chamberlain
Apologies
Kelly Pattison
Minutes
RESOLVED Chicky/Kaz
That the minutes are a true record of the previous meeting.
Noted in Discussion
Chicky has followed up the 2018 principal appraisal report - it is coming.
Correspondence
RESOLVED Lisa/Chicky
That the correspondence is approved.
Financial Report
RESOLVED Kaz/Lisa
That the January and February financial reports are received.
Curriculum Review
RESOLVED Chicky/Lisa
That the The Arts Curriculum Review report is received.
Policy Review
RESOLVED Chicky/Kaz
That the Curriculum Delivery Policy Report is received.
Matters Arising
RESOLVED Lisa/Chicky
That the board’s Curriculum Delivery Policy is amended by removing the line “Give Priority to Literacy and Numeracy”.
Special Topics
2019 Charter
RESOLVED Kaz/Lisa
That the 2019 Charter is approved.
Noted in Discussion
With the alignment to the Kāhui Ako goals the goals referring specifically to Literacy and Numeracy have been removed.
Teacher Registration and Police Vetting
RESOLVED Chicky/Lisa
That the Teacher Registration and Police Vetting report is received.
Consultation Plan
RESOLVED Kaz/Chicky
That the Consultation Plan is approved.
Noted in Discussion
Jenna from Cognition Education is currently collecting whānau voice as a scanning phase in our review of the curriculum.
Cleaning
RESOLVED Lisa/Kaz
That the cleaning contract with Te Waoku Development Trust be extended to the end of Term 2 2019.
Noted in Discussion
Chicky will consider options for school cleaning from the end of Term 2 and report back to the board.