PCSSD - Classified Personnel Policy Committee Minutes: March 14, 2012

Classified Personnel Policy Committee Minutes: March 14, 2012

Opening:

The called meeting of the Personnel Policy Committee called to order at 4:00 PM on March 14, 2012 at Central Office 925 East Dixon Rd. Little Rock, Ar. 72216 by Mr. Bill Goff.

Present:

  • Bill Goff
  • Regena English
  • Becky Del Rio
  • John Sparks
  • Keith Cooper
  • James Watson
  • Derrick Brown
  • Cheryl Howey
  • Charles Blake
Also Present:
  • Dr. Jerry Guess
  • Mr. Paul Brewer

Approval of Agenda

The agenda was unanimously approved as distributed.

Approval of Minutes

First meeting held by the Personnel Policy Committee.

Open Issues

Summarize the discussion for each issue pertaining to the committee and its responsibilities, state the outcome, and assign any action item.

New Business

  1. Appointed a chairman and secretary of the committee.
    • James Watson – Elected Chairman
    • Regena English – Elected Secretary
  2. Select next calendar  date of meeting
    • Date: March 26, 2012
    • Location: Maumelle High School Conference room
    • Time: 8:30 AM

Agenda for Next Meeting

To use the current Board Policy to guide and direct us to discuss the most efficient direction.

Adjournment:

Meeting was adjourned at 5:30 PM by Chairman James Watson. The next general meeting will be at 8:30 AM on March 26, 2012 at the Maumelle High School Address:  100 Victory Lane, Maumelle Ar. 72118. Minutes submitted by: Regena English: Secretary Approved by: By majority of board via email vote on March 15, 2012