PCSSD - Certified Personnel Policy Committee Minutes: April 18, 2012

Certified Personnel Policy Committee Minutes: April 18, 2012

Present: Robin Dorey – chair, Paul Brewer, Jackie Smith, Kristina Laughy, Callie Matthews, Nick Weatherspoon, Veronica Perkins, Diane Wagner – minutes secretary

1. Opening

The chairman opens the meeting at 11:30

2. Announcements and Documents Received

Announcements:
  • Robin Dorey called the committee together to address an oversight in the Proposed Board Policies for Certified Staff 2012-2013. Although we discussed changing the number of days, we failed to vote on it.

3. Approval of minutes of meeting held April 12, as well as action list

The minutes are approved.
Item no.ActionByDeadlineStatus
1Formally recommend policies to GuessallASAP (TBA)
2PPC document (see item 6)tabled
The finished product needs to be ready by next week. A meeting will be held on Monday, April 2, at the Central Office beginning at 8 AM. The meeting room is to be determined, and it is expected to last all day.

4. Motion

Kristina Laughy motions to change the number of contracted days from the current 192 days to the Arkansas Department of Education standard of 190 days.
  • Discussion. Callie Matthews 2nds. Robin Dorey calls for a vote, it passes unanimously.

5. Paul Brewer requests

that the minutes please include a person’s full name instead of their initials.
  • Diane Wagner says she will do so. Also, she’ll make revisions to all the past minutes and submit them to all the appropriate people ASAP.

6. Adjournment

The chairman thanks all participants for their presence and concludes the meeting at 11:50.
Item no.ActionByDeadlineStatus
1Formally recommend policies to GuessallASAP (TBA)
2PPC document (see item 6)tabled