PAPATOETOE INTERMEDIATE SCHOOL BOARD MINUTES
Date | 28th August 2023 |
Time | 6.00 p.m. |
Present | Jeremy Nicholls [Presiding Member] Peter Cann, Darryl Wilson and Mohammed Sahu Khan – [MoE appointed Trustees], Lilien Skudder [Staff appointed Trustee], Lofi Tuala [Parent Elected Trustee] and Kimiora Parata [Deputy Presiding Member – Parent Elected Trustee] and Pauline Cornwell – [Principal] |
In Attendance | Barbara Ferregel – Principal’s PA/Board Secretary |
Apologies | Leigh Manukau – [Parent Elected Trustee] |
Minute taker | Barbara Ferregel |
- Administration Matters
Welcome and Karakia | Welcome to – Sarah Richardson – AP appointed in Term 3 – Vaiolupe Talakai [Ministry] and Roshni – Tamara Gersbach [RTLB Cluster Manager] |
Thank you Jeremy for the Karakia |
– Welcome to the school Sarah – started this term in an AP position. Team Waiti and English.
– Vaiolupe Talakai and Roshni Sidhwa – Ministry of Education The Board then presented both Vaiolupe and Roshni with the following questions: Why will the MoE Property not even talk with us about the plan for roll growth facilities when we anticipate having over 800 in-zone students in less than 2 years? Why have we not had EdPsyche support when cases have been accepted and we have been told the support will happen? We had the highest number of lockdown days in the country [Papatoetoe was locked down for an additional 2 weeks] and the concerns of weather, flooding, shootings and major gang unrest – high trauma ………. – Tamara [RTLB Cluster Manager] also reported her major concerns. Vaiolupe and Roshni listened and welcomed the challenge to take all this back to the Ministry. Vaiolupe and Roshni left the meeting at 7.00 p.m. |
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Confirmation of previous minutes | Moved that the Board accepts the minutes of the previous meeting held on 24th July 2023 as true and correct | LT, LS, Carried |
Matters Arising | Financial graph – can this please be changed for the September Meeting | PC, Carried |
Correspondence | – Code of Conduct for Board Members – all completed and filed. – Letter from Jenny Salesa – Letter from Minister – letter from Jan Tineti, Minister of Education, referring our school to the MoE personnelle. |
JN, Carried |
- Strategic Monitoring
Principal’s Report | Approve finance report and property. Staffing appointment |
DW, LT Carried |
Conclusion and Actions | Maori Hui – shared the feedback. – Board had the opportunity to highlight areas of concern or for discussion. – Lilien spoke to the Board about working in a large space with 60 students. 2 teachers in the room. Lilien spoke very positively about the teacher space. – Bullying and fighting – growing roll. Students arriving at the school during the year. School considers all reported bullying seriously. – Reporting to families – EDUCA is very popular with families. School also uses Facebook and Website for notifications. – Health training – request for separate genders for sex education. Board needs to report back to families once all Huis/Fano’s are completed on concerns raised. Pauline reported to the Board on staffing and requested permission to employ a specialist, PE Teacher. Roll growth – 778 students as of 28th August 2023. |
PC, KP, Carried |
Finance Report | July reports shared with Board | DW, JN, Carried |
Conclusion and Actions | – We are running to budget. – Bike track – We had underspent by $29.000.00. Will be required to pay this back to Trust if it is not spent. Trying and buy a trailer. – School credit card – in In Committee – Old Admin Block – new classrooms – Ministry have had to apply for extra funding before it can start. |
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Property Report | July Reports shared with Board | JN, Carried |
Conclusion and Actions | Code of Compliance has finally arrived,for the new Admin Area |
- Other Business
Coffee Cart | Board approved – for 19th September. This is a thank you from the Board to all staff. Staff will receive a hot drink of their choice along with a treat. | |
Newsletter | Board Members are not getting the fortnightly newsletter. Isometrics to re load Board Members using school emails. | |
Year Book | Jeremy and Kimi to send a blurb to Barb for the yearbook, by the 16th October 2023.
If members have any suggestions, please send these to Jeremy and Kimi. |
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September Meeting | Invite Emma [SWIS] and Sian [Counsellor] to the September Board meeting – ‘how things are going’. |
- Meeting Closure
In Committee | At 8.00 p.m. JN moved that the Public be excluded from discussion of confidential items relating to personnel matters because of their sensitive nature. | JN/Carried |
Out of In Committee | The ‘in committee’ discussion closed at 8.15 p.m. and the regular meeting resumed.
The Board Chair and Principal agreed to carry out the actions outlined in the ‘in-committee’ meeting. |
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Main Meeting closed | Meeting closed at 8.20 p.m. | |
Next Meeting | Monday 18th September at 6.00 p.m. in the Main Meeting Room. |