1909 Minutes - 16 September 2019

16 September  2019

Kaikohe East School Board Minutes

Present

Chicky Rudkin, Kaz Chamberlain, Lisa Tuwhangai, Te Rina Toia

Apologies Don Edmonds

Public Excluded

RESOLVED    Kaz/Lisa

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 resolution are as follows:

General Subject Matter

Incident Report

Professional Development Contract

Reason/Grounds

7(2)(a)To protect the privacy of natural persons

7(2)(b)(ii) May unreasonably prejudice a commercial position

Minutes

RESOLVED   Kaz/Te Rina

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

Correspondence

RESOLVED   Chicky/Kaz

That the correspondence is approved.

Matters Arising

RESOLVED    Lisa/Chicky

That Kaikohe East School opts in to the Ministry of Education Donation Scheme.

Noted in Discussion

Financial Reports

RESOLVED   Te Rina/Lisa

That the July Financial Report is received.

Noted in Discussion

 

Curriculum Review

RESOLVED   Kaz/Lisa

That the Social Sciences Curriculum Review Report is received.

Policy Review

RESOLVED   Chicky/Lisa

That the Finance Operations Policy Review is received.

Special Topics

Teacher Registration and Police Vets

RESOLVED    Lisa/Te Rina

That the Teacher Registration and Police Vets Report is received.

Noted in Discussion

Next Meeting

11:30am Tuesday 29 October

Signed

Date