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Departments: Personnel Commission

Minutes-Regular Meeting-October 7, 2003

Personnel Commission

October 17, 2003

Minutes of the Regular Meeting of the Personnel Commission
October 7, 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, October 7, 2003.

PLEDGE OF ALLEGIANCE

The Pledge of Allegiance was led by Dr. Mc Cann.

APPROVAL OF MINUTES 9/16/03

Mrs. McCalman moved, seconded by Dr. Griffith, that the minutes of the regular meeting of September 16, 2003 be approved. Motion carried 3/0.

APPROVAL OF ELIGIBILITY LIST

Dr. Griffith moved, seconded by Mrs. McCalman, that the eligibility list for Information Technologies (IT) Technician (Substitute) be approved. Motion carried 3/0.

APPROVAL OF PROPOSED REVISIONS TO CHAPTERS 1 through 22

Mrs. McCalman moved, seconded by Dr. Griffith, that the Second Reading of proposed revisions to Rules and Regulations, Chapters 1 through 22 be approved as submitted with an effective date of January 1, 2004. Motion carried 3/0.

INFORMATIONAL ITEMS

Next Commission meeting - October 21, 2003, 5:30 p.m., District Board Room

ADJOURNMENT

Meeting adjourned at 6:05 p.m.

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