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Meeting Held On Tuesday 15 December at 5:00pm

Present
Toni Burnside (Principal),  Aaron Reid (Chairperson),  Trevor Wilson,  Glenn Bongartz,  Noella Gould,  Kirk McKay,  Helen Stowers,  Colleen Lucas (minute secretary)

Apologies  - Colleen Lucas (minute secretary)


Welcome

In Attendance
Tracey Mora and Tricia Carroll (Deputy Principals) 
David Campbell (parent) to the open session of the meeting only.


 Motion 
That Tracey Mora and Tricia Carroll have in-committee speaking rights to discuss student behaviour.  A Reid  Carried

Public Excluded Session

Motion
That under Section 48 (1) of the Local Government Official Information and Meetings Act 1987 the public be excluded from the following proceedings for this meeting.  The reason being to discuss a disciplinary or personnel issue, and to protect legal privilege and the privacy of natural persons.  A Reid  Carried
 

Motion
That the Board ratify all decisions made in the Public Excluded session of the meeting.  A Reid  Carried


Motion
That Tracey Mora and Tricia Carroll have speaking rights for the open session of the meeting.  A Reid Carried

Correspondence

As per the schedule

Motion
That the inwards correspondence be received.  A Reid  Carried

Reports

​8.1 Principal's Report

8.1.2 
Motion    
That the Principal's Report be adopted. T Burnside / K McKay Carried

Finances

9.1 ​

Self Review

10.1  

10.2 Overview - tabled and updated for this period

New School
11.1 
refer to in-committee

General Business

12.1

Previous Minutes

Motion    
That the minutes of the meeting held on 17 November 2015, be taken as read and are accepted.  ​A Reid Carried

Matters Arising


Board Only Business

Next Meeting

16.2          Tuesday 16 February 2016
16.3          ​Tuesday 15 March 
​
The meeting closed at **:** pm
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  • Home
  • Our School
    • About Our School
    • HEART Values & PB4L >
      • Children with HEART badges
    • Ōtakāro Kahui Ako
    • Learning Support
    • Our Curriculum >
      • EOTC
      • ESOL
      • Health Curriculum
      • e-Learning - BYOD >
        • Family Zone
      • Assessment and Reporting
      • Extra-Curricular
      • Student Council/Leadership
      • Māori Learning
      • Pasifika Learning
  • Our Team
    • Principal Welcome
    • Staff
    • Our Students >
      • Muringa - Junior Module
      • Pāhake - Senior Module
      • PIA Challenges >
        • About
        • Bronze Award
        • Silver Award
        • Gold Award
        • Emerald Award
        • Ruby Award
    • PTA
    • Board >
      • Meet Our BOT
      • Becoming A Board Trustee
      • Charter
      • Community Annual Reports
      • Policies-Schooldocs
      • Latest ERO Report
      • Board Meeting Minutes
      • Vacancies
  • Whānau Information
    • Absences
    • After School Care >
      • OSCAR
      • Kids Club
    • 2021 Community Report
    • COVID Updates
    • Calendar of Events
    • Enrolment
    • Facts About Head Lice
    • Information A-Z
    • Kindo Shop
    • Latest News 2023
    • School Uniform
    • Stationery
  • Learning
  • Contact Us