PCSSD - Classified Personnel Policy Committee Minutes: April 5, 2012

Classified Personnel Policy Committee Minutes: April 5, 2012

Opening

The called meeting of the Personnel Policy Committee called to order at 8:35 a.m. on April 5, 2012 at Central Office 925 East Dixon Rd. Little Rock, AR 72216 by: Mr. James Watson, Chairman of the PPC Committee.

Present

  • Bill Goff
  • Regena English
  • Becky Del Rio
  • John Sparks
  • Keith Cooper
  • James Watson
  • Derrick Brown: arrived @ 10:30 a.m.
  • Cheryl Howey
  • Charles Blake

Approval of Agenda

  1. The agenda was unanimously approved as distributed.
  2. Approval of Minutes
  3. Meeting minutes were approved by the board for the meeting held on March 26, 2011.

Open Issues

  1. Summarize the discussion for each district policy pertaining to the classified staff and its responsibilities, state the outcome and assign any changes set forth by the committee.

New Business

  1. Complete the review of the current classified board policies, and discuss the changes that are agreed upon in within the PPC Committee.
  2. To plan for submission of technology plan into board policies.
  3. To plan for Section 16. Pulaski County Special School District Bus Drivers Supplemental Salary Conditions to be submitted into board policies.
  4. Select next calendar date of meeting
    • Date: April 17, 2012
    • Location: Central Office, Conference Room A
    • Time: 9 a.m.

Agenda for Next Meeting

  1. To review the changes made to the current Board Policy by the PPC committee. To determine the correct actions to take to submit to school board by May 1, 2012.

Adjournment

  1. Meeting was adjourned at 12:10 PM by Chairman James Watson. The next general meeting will be at 9 a.m. on April 17, 2012 at Central Office - Address: 925 East Dixon Rd. Little Rock Ar. 72206.
Minutes submitted by: Regena English, Secretary Approved by: By majority of board via email vote on March 29, 2012