2008 Minutes - 3 August 2020

3 August 2020

Kaikohe East School Board Minutes

Present

Chicky Rudkin, Kaz Chamberlain, Te Rina Toia, Totorewa Rountree

In Attendance

Don Edmonds

Minutes

RESOLVED   Te Rina/Kaz

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

Noted in Discussion

Correspondence

RESOLVED   Chicky/Totorewa

That the correspondence is approved.

Financial Reports

RESOLVED   Kaz/Chicky

That the May financial report is received.

 Policy Review

RESOLVED    Te Rina/Totorewa

That the Special Covid-19 Curriculum Policy Report is received.

Special Topics

Weekend Flood 18-19 July

RESOLVED    Chicky/Te Rina

That the Special Weekend Flood 18-19 July Report is received.

Matters Arising

RESOLVED    Totorewa/Kaz

That the replacement of 9 toilets and carpet for stairs at a (non budgeted) cost of up to $10,000 is approved.

 

New Board Member Selection

RESOLVED   Te Rina/Totorewa

That Ruana Gray is selected as replacement parent trustee.

Noted in Discussion

School House Tenancy and Renovation

Noted in Discussion

Updated Annual Agenda and Board Review Plan

RESOLVED   Kaz/Chicky

That the Updated Annual Agenda and Board Review Plan is approved.

Next Meeting - 14 September

Signed

Date