minit mesyuarat kh bil1 2014
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7/24/2019 Minit mesyuarat Kh Bil1 2014
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PK07 – Pengurusan Mesyuarat
SPSK PK 07/3
SEKOLAH : SEKOLAH DESA BAIDURI
MINIT MESYUARAT : MESYUARAT PANITIA KEMAHIRAN HIDUP/REKA BENTUK &
TEKNOLOGI/TEKNOLOGI MAKLUMAT & KOMUNIKASI BIL : 1 / TAHUN : 2014
Tarikh : 0 DISEMBER 201
Ma!a : 10"4# $a%i
T'$a( : Bi)ik *a+a!a,
Kha-ira, : 1" E," M.ha'a- aar B" Irahi' Gr B!ar
2" P," Si(i Ai!ah B(" M.h- A)i GPK P(a,%
" P," E)3a,i Nr B(" Sa)i' K(a Pa,i(ia
4" E," I!haria' B" U5a,% S(ia!aha
#" E," M.h-" Na5i B" Har., AK
6" P," Si(i 7arha,a B( I!'ai) AK
Ti-ak ha-ir : 8
1. UCAPAN PENGERUSI
1"1 Gr B!ar ',%a)8a)ka, k-a(a,%a, %r8%r 'a(a $)a5ara, K'ahira, Hi-$
9KH -a, Tk,.).%i Mak)'a( -a, K.',ika!i 9TMK !r(a ',%;a$ka,(ri'a ka!ih k$a-a %r8%r 3a,% ha-ir -a)a' '!3ara( ka)i $r(a'a a%i !!i
2014" B)ia '')aka, '!3ara( -,%a, a;aa, U'') Ki(a"
1"2 B)ia ',%;a$ka, (ah,iah k$a-a Pa, E)3a,i kra,a -i)a,(ik ',5a-i K(a
Pa,i(ia 3a,% ar a%i !!i 2014" B)ia 5%a ',3ara,ka, k$a-a P,"E)3a,i a%ar
-a$a( ',%a%ihka, (%a!a, -i ka)a,%a, AK a%i ',5a-ika, ,%k) KH )ih
r!ih< ;ria -a, k.,-!i"
1" B)ia ',3a(aka, $a-a 'i,%% $r(a'a !!i 2014< Pr.%ra' Ma5 Diri 9PMD aka,
-i)ak!a,aka, -a, $a-a 'i,%% k 2< P-P r5a)a, !$r(i ia!a"
1"4 B)ia 5%a ''ak)'ka, k$a-a !'a %r aha+a !.ra,% $kr5a kr!iha,
-i(%a!ka, ,(k ''r!ihka, B,%k) KH !(ia$ hari iai( P,"N.r'i" B)ia 5%a
''i,(a a%ar akari' -i )ar ,%k) -i$raiki a(a -i %a,(i" Pa-a (ah, 2014<
KSSR Tah, 4 aka, r')a 'a,aka)a 'a(a $)a5ara, KH aka, -ik,a)i !a%ai
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PK07 – Pengurusan Mesyuarat
Rka B,(k & Tk,.).%i 9RBT rk.,%!i 'a!a -,%a, 'a(a $)a5ara, Tk,.).%i
Mak)'a( -a, k.',ika!i 9TMK" Da $r.5k aka, -i5a)a,ka, a%i 'a(a $)a5ara,
RBT iai( Pr.5k R'ah A$i -a, Pr.5k Ba,(a) 'a,aka)a !a( $r.5k a%i 'a(a
$)a5ara, TMK iai( Pr.5k M)(i'-ia" B)ia ',3ara,ka, a%ar -ia( (a5k
=S5arah Sk.)ah> a%i Pr.5k M)(i'-ia"Ti,-aka, : Mak)'a,
1"# Mi,i( '!3ara( KH Bi)"/Tah, 201 ()ah -i!ahka, .)h E,"M.h- Na5i -a,
-i!.k.,% !)a( !ara"
1"6 Pa, T(3 Ra,a ()ah r!(5 ,(k ',-r'aka, ar,a,3a k$a-a $ihak
!k.)ah -a, Pa,i(ia KH -irika, (a,%%,%5a+a ,(k ')ak!a,aka, Pr.5k
P')iharaa, Ar,a i,i" S'a %r KH ()ah r!(5 ,(k '')ihara ar,a
(r!("
1"? Gr B!ar ''i,(a a%ar !a( kr(a! kr5a -i a( a%i Pr.5k P')iharaa, Ar,a
i,i -a, 'ra,;a,% -%( 3a,% -i$r)ka, ,(k ''i,a ra, ar,a" Kr(a! kr5a
i,i aka, -ia( .)h E,"I!haria' -a, -ia,( .)h E,"Na5i" B)ia 'ah a%ar
5a+a(a,ka!a 3a,% aka, -i,(k $r))ah ')ia(ka, 'ri-8'ri-" Pr.5k Ika,
P3 -ia(a)ka,"
Ti,-aka, :
E,"I!haria'/E,"Na5i
1"@ E,"I!haria' ',3a(aka, Pr.5k Ki(ar S')a 3a,% -i5a)a,ka, !)a'a !)a,
$a-a 201 ()ah ',-a$a( !a'(a, 3a,% ',%%a)akka, -i 'a,a !a,3ak ?00 k%kr(a! !ra( khaar )a'a ()ah r5a3a -ik'$) -a, !()ah -i5a) < ha!i),3a
!a,3ak RM114"00 r5a3a -i$r.)hi -a, -i'a!ka, k -a)a' Ta,% KH"
Ti,-aka, : Mak)'a,
1" Gr B!ar ',%;a$ka, (ah,iah -a, ',3ara,ka, a%ar Pr.5k Ki(ar S')a i,i
-i)ak!a,aka, !')a $a-a (ah, 2014" B)ia 5%a ''i,(a P,"E))3a,i ,(k
'')i M!i, Dri)) -a, ''a!(ika, !(.k KH -ik'a!ki,i"
Ti,-aka, : P,"E))3a,i
1"10 P')ia, -a$r -a, ., a%i $r.5k KSSR aka, -ii,;a,%ka, $a-a
$,%h5,% (ah, 2014"
1"11 Pr.5k kr(a Ta'i3a a%i (ah, 4 -a, # (i-ak .)h -i$!a, ')a)i -%(
Pa,i(ia KH kra,a $r,(ka, (i-ak ',;k$i" S'a $r.5k ka3 -a, )k(r.,ik
a%i (ah, 4< # -a, 6 aka, -i$!a, ')a)i S3arika( Bi,(a,% a3a"
Ti,-aka, : Mak)'a,
No. Keluaran Tarikh Keluaran No. Pindaan Tarikh Pindaan02 1 September 2012 00
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2. PERANCANGAN 2014
2"1 Pa, E))3a,i ()ah ',%-arka, Pra,;a,%a, Pa,i(ia KH/RBT/TMK a%i (ah,
2014" A,(ara ak(ii(i8ak(ii(i 3a,% aka, -i)ak!a,aka, $a-a (ah, 2014 a-a)ahC
a" AN
i" P'r!iha, B,%k) KH -,%a, ')ia(ka, 'ri-8'ri-"ii" M,3ia$ka, kr(a! kr5a -a, -%( Pr.5k Ar,a"
iii" Ra,;a,%a, Tah,a, $r))ah -i!ia$ka, -a)a' 'a!a 2 'i,%% -a,
',3rahka, =S.( .$3> -a, =Har- .$3> k$a-a k(a $a,i(ia"
i" M)a,;arka, Pr.5k Ki(ar S')a -i 'a,a ha,3a ')ia(ka, (ah, < 4< #
-a, 6 !aha5a"
" 7EB
i" M,%'a!ki,i $a$a, k,3a(aa, $a,i(ia"
ii" M)ak!a,aka, Pr.5k Ta'i3a"
iii" P,%,a)a, D,ia K.'$(r" Pa, Ai!ah ',3ara,ka, a%ar ',%a'i)
!ah k.'$(r 3a,% r.!ak -i $5aa( ,(k -ia( $a'ra, -i B,%k)
KH"
;" MA
i" M)ak!a,aka, Pr.5k Rka i$(a a%i (ah, 4 -a, # -a, 6"
-" APRIL
i" M!3ara( ka)i k 2 Pa,i(ia KH/RBT/TMK" M'a!(ika, !'a Pr.5k
Ka3 ()ah ),%ka$ -a, 'arkah !a,3ak #0 $r))ah -irk.-ka,"
" MEI
i" M)ak!a,aka, U5ia, Pr(,%aha, Tah, a%i Tah, 4< # -a, 6"
" UN
i" M)ak!a,aka, Pr.5k E)k(r.,ik Tah, # -a, 6"ii" S'$,a B)a, Pa,i(ia F Pr(a,-i,%a, M)(i'-ia 9TMK< Pr.5k Baha,
Tra,% 9Tah, 4<# & 6 -a, Pr.5k Ki(ar S')a 9 Tah, < 4< # -a, 6"
%" ULAI
i" M)ak!a,aka, Pr.5k ahi(a, a%i Tah, # & 6"
h" OGOS
i" M)ak!a,aka, Pr.5k Ika, Hia!a, -a, Ta,a'a, Sa3ra,"
ii" M'a!a,% ,-ra ka,%!aa, !'$,a k'r-kaa, ,%ara"
i" SEPTEMBER
i" Pr.5k Mi,i U!aha+a, Tah, 6
5" OKTOBER
i" Pr.5k P.!(r Pr.'.!i 9Tah, # -a, Ka(a).% 9Tah, 6
iii" U5ia, Akhir Tah,
k" NOEMBER
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PK07 – Pengurusan Mesyuarat
i" M,%hai!ka, !i)i! 3a,% )' -i)ak!a,aka,"
ii" M,a,-a kr(a! $$rik!aa, akhir (ah,"
Pa, E)3a,i rhara$ !%a)a $ra,;a,%a, 3a,% ()ah -i a( -a$a( -i)ak!a,aka, -,%a,
5a3a,3a" B)ia ',%hara$ka, kr5a!a'a -ari$a-a !'a %r ,(k ')ak!a,aka, a$a 3a,%()ah -ira,;a,%"
Ti,-aka, : Mak)'a,
" HAL8HAL LAIN
"1 P," E)3a,i ''.h., ,(k '')i $'a; ki)a( 92G !a,3ak 2 ,i( ,(k
',3i'$a, !'a -.k',(a!i rkai(a, $r.5k kh 3a,% -i5a)a,ka, !r(a
ra,;a,%a, (ah,a, a%i (ah, 4< # -a, 6"
"2 Gr !ar ''i,(a $a$a, k,3a(aa, KH -ik'a!ki,i" B)ia ''i,(a a%ar
B,%k) KH ',%%a,(ika, 'i!i -a, i!i KPM 3a,% ar" B)ia 5%a ''i,(a a%ar
!a( -.k', kha! -i!-iaka, ',%,ai Pr.5k Ar,a -,%a, '+5-ka, ai)
3a,% ar"
M!3ara( -i(a,%%hka, $a-a 5a' 12"20 $'
Di!-iaka, .)h< Di!'ak .)h<
""9ISHARIJAM UANG 9ELLYANIE NUR BT SALIM
S(ia!aha < K(a Pa,i(ia K'ahira, Hi-$
Pa,i(ia K'ahira, Hi-$"
Di!ahka, .)h<
9MOHAMAD A7AR B" IBRAHIM
Gr B!ar<
SK D!a Bai-ri
No. Keluaran Tarikh Keluaran No. Pindaan Tarikh Pindaan02 1 September 2012 00
ak !ipta Terpelihara " SK #esa $aiduri 2012
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PK07 – Pengurusan Mesyuarat
No. Keluaran Tarikh Keluaran No. Pindaan Tarikh Pindaan02 1 September 2012 00
ak !ipta Terpelihara " SK #esa $aiduri 2012