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Departments: Personnel Commission

Minutes-Regular Meeting-November 4, 2003

Personnel Commission

November 14, 2003

Minutes of the Regular Meeting of the Personnel Commission
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.

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