PCSSD - Certified Personnel Policy Committee Minutes: March 28, 2012

Certified Personnel Policy Committee Minutes: March 28, 2012

Present: Robin Dorey – chair, recorded minutes in the absence of Diane Wagner, Paul Brewer, Kristina Laughy, Jackie Smith, Nick Witherspoon, Veronica Perkins Absent: Diane Wagner, Callie Matthews

1. Opening

The chairman opens the meeting at 4:10

2. Announcements and Documents Received

Announcements:
  • The Fringe Benefit Package page was changed out in the Proposed Policies.
Documents Received:
  • Proposed Board Policies for Certified Staff 2012-2013

3. Approval of minutes of meeting held March 13, as well as action list

The minutes are approved, with the following remarks: As regards content: None
Item no.ActionByDeadlineStatus
1Pages 1-17,31,48, 54-58,64PBApril 2
2Pages 18,47KLApril 2
3Pages 19,25-26,32-43,45,65-66JSApril 2
4Pages 22-23,59RDApril 2
5Pages 20-21,24,28,44NWApril 2
6Pages 27,29-30,46,49-53VPApril 2
7Pages 32-43,67-75AllApril 2
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. Adjournment

The chairman thanks all participants for their presence and concludes the meeting at 5:10 PM.