Robin Dorey – chair, Paul Brewer, Callie Matthews, Kristina Laughy, Nick Witherspoon, Veronica Perkins, Diane Wagner – minutes secretary
PB opens the meeting at 4:08
2. Announcements and Documents ReceivedAnnouncements:
- Introduction of the PBP*. Skipped to 4.
- PCSSD Proposed Board Policies* Section G – Personnel (Draft Copy 11.10.2011)
- Professional Negotiations Agreement Between PCSSD & PACT (PNA)
3. Approval of minutes of meeting held March 7, as well as action list
The minutes are approved.
|1||Replace Ella Sergeant||PB||ASAP|
4. PB suggests changes to PBP
- Professional Growth
- Renumbering the document
- Should we split into groups? Divide the work load?
5. Considerations for possible change
- Professional Growth contract/credit/compensation
- Severance packages
- Fringe benefits (section gbdb)
- Severance for support staff
- Section gdm-r – prof. growth
- Group will “jigsaw” the PBP – each compare a different section to the PNA & propose changes.
- PPC will not change/propose changes to items regarding “classified” personnel.
- Sections gc-gcs – we’ll divide those 26 sections between the 7 of us.
7. PB directs us back to item 3.
RD motions to elect NW to replace Ella Sergeant as a PPC member. KL 2nds the motion. Motion carries with a unanimous vote.
9. Next meeting will be Wednesday, 28th March – 3:45, here.
PB thanks all participants for their presence and concludes the meeting at 4:41pm.
Action List, dated March 13
|1||Sections gc through gcbc||DW||March 28|
|2||Sections gcbd through gceb||CM||March 28|
|3||Sections gcfb through gcgb||KL||March 28|
|4||Sections gch through gci||RD||March 28|
|5||Sections gcjb through gcoc||NW||March 28|
|6||Sections gcp through gcqe||VP||March 28|
|7||Sections gcrb through gcs||PB||March 28|