Steering Committee Meeting Minutes August 21, 2014 Present: Laura Lovett-Estima (Facilitator), Tim Bargeron, Maurice Bonner, Wyman Burns, Tricia Chesser, Terence O’Leary, Kevin Perry, Rick Poulette, Mark Rendell, Vicki Rodriguez, Sandy Rohn, Vanessa Tillman, Martha Vickers, and Helen Wild. Handouts Agenda; Minutes from June 5, 2014 and August 11, 2014 Check In Time Constraints: 4:00 p.m. Meeting Highlights a. Acceptance of June 5, 2014 minutes. Thumbs Up. b. Acceptance of August 11, 2014 minutes. Thumbs Up, with corrections. i. Corrections to item IV changing the following sentence: LOU for clean-up “The was signed in 2011” to read was discussion regarding the clean-up of “There salary schedules in 2011” and item V correcting a typo. Sub-Committee (SC) Updates: Compensation SC The SC met on August 21, 2014 and continued discussion – of salary, benefits, and supplements. A budget update and a review of the results will be presented at the next meeting which is scheduled for September 15, 2014. Insurance Committee (IC) A meeting is scheduled for August 28, 2014. – Renewal rates will be received at this meeting. The Board has agreed to a continuation of the agreement to contribute $750 to the Health Savings Account (HSA) for employees enrolled in the high deductible health plan. The current Cafeteria Plan sunsets December 31, 2014. CWA Bargaining/Contract Language The SC has almost completed the – Contract Language changes. are a couple of minor items that need to be cleaned up then the CWA will take the Contract to ratification. CTA Bargaining/Contract Language A meeting will be scheduled. – CU Bargaining/Contract Language A meeting will be scheduled. – Use of Teachers’ Time No report. – Safety & Security A meeting is scheduled for August 28, 2014. –
Steering Committee Meeting Minutes August 21, 2014 Present: Laura Lovett-Estima (Facilitator), Tim Bargeron, Maurice Bonner, Wyman Burns, Tricia Chesser, Terence O’Leary, Kevin Perry, Rick Poulette, Mark Rendell, Vicki Rodriguez, Sandy Rohn, Vanessa Tillman, Martha Vickers, and Helen Wild. Handouts Agenda; Minutes from June 5, 2014 and August 11, 2014 Check In Time Constraints: 4:00 p.m. Meeting Highlights a. Acceptance of June 5, 2014 minutes. Thumbs Up. b. Acceptance of August 11, 2014 minutes. Thumbs Up, with corrections. i. Corrections to item IV changing the following sentence: “The LOU for clean-up was signed in 2011” to read “There was discussion regarding the clean-up of salary schedules in 2011” and item V correcting a typo. Sub-Committee (SC) Updates: Compensation SC – The SC met on August 21, 2014 and continued discussion of salary, benefits, and supplements. A budget update and a review of the results will be presented at the next meeting which is scheduled for September 15, 2014. Insurance Committee (IC) – A meeting is scheduled for August 28, 2014. Renewal rates will be received at this meeting. The Board has agreed to a continuation of the agreement to contribute $750 to the Health Savings Account (HSA) for employees enrolled in the high deductible health plan. The current Cafeteria Plan sunsets December 31, 2014. CWA Bargaining/Contract Language – The SC has almost completed the Contract Language changes. are a couple of minor items that need to be cleaned up then the CWA will take the Contract to ratification. CTA Bargaining/Contract Language – A meeting will be scheduled. CU Bargaining/Contract Language – A meeting will be scheduled. Use of Teachers’ Time – No report. Safety & Security – A meeting is scheduled for August 28, 2014.
Steering%20Committee%20Minutes%20082114.docx