1905 Minutes - 17 May 2019

17 May 2019

Kaikohe East School Board Minutes

Present

Lisa Tuwhangai, Chicky Rudkin, Kaz Chamberlain

Apologies

Kelly Pattison

Minutes

RESOLVED   Lisa/Kaz

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

Correspondence

RESOLVED   Kaz/Chicky

That the correspondence is approved.

Noted in Discussion - School Sign Proposal

Financial Report

RESOLVED   Chicky/Lisa

That the March financial report is received.

Matters Arising

RESOLVED    Kaz/Chicky

That unbudgeted expenditure for a further five replacement drinking fountains at up to $3,460 each is approved.

Noted in Discussion


Curriculum Review

RESOLVED   Lisa/Kaz

That the English Curriculum Review report is received.

Noted in Discussion

Strategic Focus Review

RESOLVED    Lisa/Chicky

That the 2019 Goal Progress Report  is received.

RESOLVED    Kaz/Lisa

That the 2019 Strategic Plan Progress Report is received.

Matters Arising

Special Topics

Special Rights

RESOLVED    Lisa/Chicky

That the Special Rights Report is received.

School House

RESOLVED    Chicky/Kaz

That the School House Report is adopted.

Public Excluded

RESOLVED    Kaz/Chicky

That the public be excluded from the following parts of the proceedings of this meeting.

The general subject matter to be considered while the public is excluded, the reason for passing this resolution in relation to this matter and the specific grounds under sections 48(1)(a), 7(2)(a) of the Local Government Official Information and Meetings Act 1987 for the passing of this resolutions are as follows: