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

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

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

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