Minutes-Regular Meeting-November 4, 2003
Personnel Commission
November 14, 2003
November 4, 2003
CALL TO ORDER
The meeting was called to order by Dr. Klonecky at 5:00 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
Mrs. Hiroko Sumi, Staff Secretary
PLACE AND DATE OF MEETING
Torrance Unified School District Board Room, 2336 Plaza del Amo, Torrance, November 4, 2003.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Mrs. McCalman.
APPROVAL OF MINUTES 10/21/03
Mrs. McCalman moved, seconded by Dr. Griffith, that the minutes of the regular meeting of October 21, 2003 be approved. Motion carried 3/0.
APPROVAL OF ELIGIBILITY LIST
Dr. Griffith moved, seconded by Mrs. McCalman, that the eligibility list for Campus Security be approved. Motion carried 3/0.
APPROVAL OF SECOND READING – PROPOSED REVISION TO CHAPTER 20, RULES AND REGULATIONS Mrs. McCalman moved, seconded by Dr. Griffith, that the Second Reading of the Proposed Revision to Chapter 20 Rules and Regulations be approved as submitted. Motion carried 3/0.
INFORMATIONAL ITEMS
CLOSED SESSION
Next Commission meeting - November 18, 2003, 5:30 p.m., District Board Room.
ADJOURNMENT
Meeting adjourned at 6:00 p.m.