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6 August 2019
Kaikohe East School Board Minutes
Present
Chicky Rudkin, Kaz Chamberlain, Lisa Tuwhangai, Te Rina Toia
In Attendance Don Edmonds
Apologies Totorewa Rountree
Minutes
RESOLVED Chicky/Lisa
That the minutes are a true record of the previous meeting.
Noted in Discussion
New School Sign ready to be erected.
Correspondence
RESOLVED Te Rina/Kaz
That the correspondence is approved.
Noted in Discussion
Don will cover the “New Member” documents (***) at the board workshop.
Financial Reports
RESOLVED Lisa/Te Rina
That the June Financial Report is received.
Noted in Discussion
Don to check on “Items of significance”.
Need to adjust budget to cover the cost of paper towels and toilet paper - about $2,000.
Curriculum Review
RESOLVED Kaz/Lisa
That the Mathematics Curriculum Review Report is received.
Strategic Focus
RESOLVED Chicky/Te Rina
That the Strategic Goal Progress Report is received.
RESOLVED Te Rina/Kaz
That the Strategic Plan Progress Report is received.
Special Topics
Property
RESOLVED Chicky/Kaz
That the Property Report is approved.
Application for Funding for Sports Uniforms
RESOLVED Lisa/Te Rina
That the board approves the application to the Oxford Sports Trust for Sports Uniforms.
Noted in Discussion
Kaz will find out the exact wording that is required for this resolution.
Governance Workshop for New Members
Planned for Monday 12 August 11:30am.
Next Meeting
11:30am Monday 16 September
Signed
Date
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