Minutes-Regular Meeting-September 2, 2003
Personnel Commission
September 12, 2003
September 2, 2003
CALL TO ORDER
The meeting was called to order by Dr. Klonecky at 5:30 p.m.
PRESENT
Personnel Commissioners:
Dr. Harold M. Klonecky
Mrs. Geraldine B. McCalman
Dr. Owen H. Griffith
Dr. Donald R. McCann
Ms. Kris Koga, Personnel Analyst
PLACE AND DATE OF MEETING
Torrance Unified School District Board Room, 2336 Plaza del Amo, Torrance, September 2, 2003.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Mrs. McCalman.
APPROVAL OF MINUTES 8/5/03
Mrs. McCalman moved, seconded by Dr. Griffith, that the minutes of the regular meeting of August 5, 2003 be approved. Motion carried 3/0.
APPROVAL OF ELIGIBILITY LISTS
Dr. Griffith moved, seconded by Mrs. McCalman, that the eligibility lists for Child Development Program Assistant, Food Services Assistant (Substitute), Grounds Project Lead, and Educational Assistant-Special Education be approved. Motion carried 3/0.
APPROVAL OF PROPOSED REVISIONS TO CHAPTERS 3, 21, 22
Mrs. McCalman moved, seconded by Dr. Griffith, that the First Reading of proposed revisions to Rules and Regulations, Chapters 3, 21, and 22, be approved as submitted. Motion carried 3/0.
APPROVAL OF AUGUST 23, 2003 RECLASSIFICATION REPORT REGARDING MANAGEMENT POSITIONS IN FISCAL SERVICES AND INFORMATION TECHNOLOGIES
Dr. Griffith moved, seconded by Mrs. McCalman, that August 23, 2003 Reclassification Report Regarding Management Positions in Fiscal Services and Information Technologies be approved. Motion carried 3/0.
INFORMATIONAL ITEMS
COMMENTS FROM STAFF
Next Commission meeting –October 7, 2003, 5:30 p.m., District Board Room
Dr. McCann commented that the Personnel Commission’s Annual Report for 2002-2003 was forwarded to the Board of Education via the Superintendent’s Office for review in accordance with Commission Rule 2.6.1.
ADJOURNMENT
Meeting adjourned at 6:18 p.m.
