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MINIT MESYUARAT AGUNG PIBG SK YAACOB LATIF (1) KALI KE-42

TARIKH : 30 JANUARI 2016

HARI : SABTU

MASA : 8.30 PAGI 12.30 TENGAH HARITEMPAT : DEWAN TERBUKA SK YAACOB LATI !1"

1. UCAPAN ALU-ALUAN OLEH YANG DIPERTUA PIBG SESI 2015/201

1.1 E#. H$%&'((%# )%# H$*)$+% ,-+$' Y$#/ D%-&'$ PIBG ,-,% 2012016 *-*'+$$#

*$4+%, (-#/$# *-#/'5$$# -&%*$ $,% -$($ ,-*'$ $(%&%# -&'$*$ %)')$$ 7$#/

*-#/$(%&% M-,7'$&$ A/'#/ PIBG $+% -92.

1.2 B-+%$' *-*$+'*$# -$($ $(%&%# -#$#/ -%($$(%&$# ,-%$',$$ ($# #$%)

,-%$',$$ PIBG - M-,7'$&$ A/'#/ PIBG $$, '&',$# -+'$&/$.

2. MEMBENTANGKAN DAN MENGESAHKAN MINIT MESYUARAT SERTA

LAPORAN AKTI!ITI TAHUNAN

2.1 E#. H$%&'((%# *-*%#$ ,-*'$ $(%&%# *-&'4' M%#% M-,7'$&$ A/'#/ PIBG SK

Y$$5) L$%; !1" $+% -91.

2.2 S-%$',$$ ,-(%$ $($< P'$# S$&%$ ) J$$;$& -+$ )-&%#($ - SK H'+' L$#/$ ($#

-+$ (%/$#%$# (-#/$# C% ='>$%#$ ) M( K$*$+.

2.3 E#. M'$**$( A+% )%# H$*?$ *-#5$($#/$# $/$& M%#% M-,7'$&$ A/'#/ $+%

-91 (%,$$# ($# (%,#/ +- E#. S$)&$#.

2.9 P#. S%% S$+*$ ) A+% ,-+$' -*$#/' S-%$',$$ A/'#/ PIBG ,-,% 2012016

M-*)-#$#/$# +$&$# $'#$# 201.

". CADANGAN AKTI!ITI 201

3.1 E#. H$%&'((%# *-#5$($#/$# '#' *-+%)$$# *'&%(*'&%( ($# %)' )$$ T$'#

D$+$* &/&$* B$5$$# Y$,%# UPSR )$/% *-&$*$%$# +$/% -#7-&$$# %)' )$$.

3.2 E#. H$%&'((%# 4'/$ *-*$+'*$# )$$>$ H$&% K-',$$>$#$# $$# (%$($$# $($

)'+$# O)-& 2016.

3.3 E#. H%,$**'(%# *-#5$($#/$# $/$& H$&% A#'/-&$ C-*-&+$#/ )$/% $'# 2016

(%$($$# (% +'$& $>$,$# ,-+$.

3.9 P&/&$* I@&$ -+$ (%4$+$#$# )$/% *'&%( T$$ 1 )-&*'+$ ''+ 1.00 -#/$ $&%

%#//$ 2.00 -$#/.

3. P&/&$* -*$#$$# B$$,$ M-+$7' $$# (%$($$# '#' *'&%( 7$#/ +-*$ )-&*'+$

4$* 2.00 -$#/ %#//$ 2.30 -$#/ $($ $&% I,#%#< R$)' ($# J'*$$.

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4. MEMBENTANGKAN LAPORAN KE#ANGAN 2015

9.1 P#. S'$%($ ) S$$( ,-+$' N$%) B-#($$&% ,-,% 2012016 *-*)-#$#/$# L$&$#

K->$#/$# )-&$%& D%,-*)-& 201.

9.2 B-+%$' *-*%#$ $(%&%# *-&'4' )'' &/&$* $($ *'$ ,'&$ 23 )$/% *-+%$

-#($$$# ($# -&)-+$#4$$# PIBG 2019.

9.3 B-+%$' *-#7$$$# )$$>$ $)'#/$# -&%#% %$%' $($ 31 D%,-*)-& 201 $($+$

,-%$&

RM08.1.

9.9 L$&$# ->$#/$# %#% (%,$$# +- P# H$#$ ($# (%,#/ +- P#. L%#($.

5. MEMBENTANGKAN SENARAI SUMBANGAN DAN YURAN SEKOLAH

.1 E#. H%,$**'(%# *-*)-#$#/$# ,-#$&$% 5$($#/$# ,'*)$#/$# ($# 7'&$# ,-+$.

.1 C$($#/$# -&,-)' -+$ (%,$$# +- P#. L%#($ ($# (%,#/ +- P#. H$#$.

. PERLANTIKAN $A#ATANKUASA PIBG SKYL (1) SESI 201-201%

6.1 S-#$&$% J$>$$#'$,$ PIBG SKYL !1" ,-,% 2016201 $($+$ ,--&% )-&%':

Y$#/ D%-&'$ : E#. H$%&'((%# )%# H$*)$+%

N$%) Y$#/ D%-&'$ : E#. =$?'$# )%# H$*?$

S-%$',$$ : C% ='>$%#$ )%#% M( K$*$+

N$%) S-%$',$$ : C% N&$,?'+$%$ )%#% M( A,&%

B-#($$&% : P#. -%&'? )%#% R$4'+%

N$%) B-#($$&% : P#. S'$%($ )%#% S$$(

AJK G'&' : 1. P#. R$(?%$ )%#% A*$(

2. P#. M$?'#$N&*$ )%#% I(&%,

3. E#. M( N& K$$%&%(?'>$# )%# K$+%(

9. E#. M'?$;;$& A,7&$; )%# M'$**$(

AJK I)' B$$ : 1. P# S'&%>$% )%#% O*$#

2. P# A,&%;$ )%#% M'#/%

3. E#. K$*$&'??$*$# )%# I,*$%+

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9. E#. S$)&$# )%# S$)&%

. E#. R$%* )%# O*$&

J'&' A'(% !G'&'" : P#. M$?%($ )%#% I,*$%+

J'&' A'(% !I)' B$$" : E#. A?*$# )%# I,$

%. MEMBUBAR DAN MENERIMA USUL

.1 U,'+ -&$*$ (%-&%*$ ($&%$($ P'$# L--+$ $ S.W%#,# $/$& -+$, $*)$$#

(%$($$#

'#' *'&%(*'&%( T$'# . U,'+ %#% $$# (%-&%*)$#/$# +- %$ ,-+$.

.2 U,'+ -('$ (%-&%*$ ($&%$($ E#. M'$**$( A(&% K$%&% )%# J'$&% *-*# 4$,$

)$%*-#/$*)%+ %&$ ,-,% -&,-+$$# $'# %#%. W$' $*$ ,-,% -&,-+$$# 7$#/

)-&)-?$

(% $#$&$ T$$ 1 ($# 2 *-#7-)$)$# )-+%$' -&$,$ 2 $+% )-&'+$#/ $+% *-#/$*)%+

$#$. U,'+ %#% -+$ (%+$ (-#/$# ,#/$# *$4&%% %)' )$$ ,--+$ *-#/$*)%+ %&$

$%%% ,-+$ 7$#/ -+$ (%-$$#.

.3 U,'+ -%/$ (%-&%*$ ($&%$($ P#. H$&7$% S$(?$+% 7$#/ *-*# 4$,$ )$% ,-+$

$/$&

*-*'($$# -*)-+%$# $+% +--&< )$4' ,'$# ($# ,-+'$& ,'$#. S-)$/$% 5$($#/$#&% $/$& *'&%(*'&%( *%,%# (%)-&% RMT

,--&%

$'#$'# ,-)-+'* %#%.

. U,'+ -+%*$ (%-&%*$ ($&%$($ P#. A*%&$ ) C- R$%* 7$#/ *-*# 4$,$ )$%

,-+$

$/$& *-*)-&% 5$($#/$# -$($ %$ $#%# ,'$7$ *-#7-(%$$# *$$#$# 7$#/ +-)%

)-&$,%$ -$($ *'&%(*'&%( ,-+$.

.6 U,'+ --#$* (%-&%*$ ($&%$($ ,$+$ ,-&$#/ %)' )$$ *'&%( T$'# 3 $/$& (%$($$#

Whatsapp Group '#' ,-%$ -+$, (%*$#$ /'&' -+$, ($# %)' )$$ ($$ )-/,% *$+'*$.

. U,'+ -'4' (%-&%*$ ($&%$($ E#. H%,$**'(%# )%# A*$( $/$& J$>$$#'$,$ PIBG

(%>'4'($# )$/% ,-%$ -+$, )$/% *-*)$#' $,- -5-&%$$#.

&. UCAPAN PENAGGUHAN

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