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Departments: Personnel Commission

Minutes-Regular Meeting-January 13, 2004

Personnel Commission

February 04, 2004

CALL TO ORDER
The meeting was called to order by Dr. Klonecky at 5:30 p.m.

PRESENT
Personnel Commissioners:
Dr. Harold M. Klonecky
Dr. Owen H. Griffith
Mr. Steven M. Busch

Dr. Donald R. McCann, Director-Personnel Commission
Ms. Kris Koga, Personnel Analyst

PLACE AND DATEOF MEETING
Torrance Unified School District Board Room, 2336 Plaza del Amo, Torrance, January 13, 2004.

PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Mr. Busch.

APPROVAL OF MINUTES - December 2, 2003 and Special Meeting of December 19, 2003

Mr. Busch moved, seconded by Dr. Griffith, that the minutes of the regular meeting of December 2, 2003 and the special meeting of December 19, 2003 be approved. Motion carried 3/0.

APPROVAL OF ELIGIBILITY LISTS - Accounting Specialist, Carpenter, Educational Assistant-Special Education (EASE), Instructional Assistant-Computer Lab, Manager-Accounting and Finance, Painter, Plumber

Dr. Griffith moved, seconded by Mr. Busch, that the eligibility lists – Accounting Specialist, Carpenter, Educational Assistant-Special Education (EASE), Instructional Assistant-Computer Lab, Manager-Accounting and Finance, Painter, and Plumber, be approved. Motion carried 3/0.

RECLASSIFICATION OF EDUCATIONAL ASSISTANT-SPECIAL EDUCATION (EASE) AND EASE-SEVERELY HANDICAPPED/ ONE-ON-ONE TO PARAEDUCATOR- TIER 1/TIER 2

Mr. Busch moved, seconded by Dr. Griffith, that the reclassification of Educational Assistant-Special Education (EASE) and EASE Severely Handicapped/One-on-One to Paraeducator-Tier 1/Tier 2 be approved. Motion carried 3/0.

ADVANCED SALARY PLACEMENT - Manager-Accounting and Finance

Dr. Griffith moved, seconded by Mr. Busch, that the request be granted for advanced salary placement of Ms. Wu in the Manager-Accounting and Finance position at Step 4, Range 90. Motion carried 3/0.

INFORMATION ITEMS

Job Announcements: Job Coach, Campus Security.

Next Regular Commission Meeting - February 3, 2004, 5:30 p.m. COMMENTS FROM STAFF

Dr. McCann commented on the memorandum from Superintendent Fish dated November 26, 2003 suggesting that mid-year budget reductions would be proposed to the Board of Education in January 2004. He suggested that development continue to be monitored particularly those related to the State of California bond initiative in March noting that this will impact the financial alternatives available to the K-12 education budget.

Dr. McCann further related that all schools and departments received a flyer regarding the reclassification policy. The period between January 15 and February 15 (extended to February 17 due to the holiday schedule) is designated as the time period for review of requests for reclassification. (Rule 3.3.1)

In addition, Dr. McCann noted that Reclassification Consultant, Mr. Richard Ide, would be tentatively available to conduct the evaluation of reclassifications received from classified employees.

Further, he indicated that the January 2004 Handbooks are available for distribution and will be sent to each individual classified employee. This handbook is also available on Outlook and the District Website.

COMMENTS FROM PERSONNEL COMMISSIONERS

COMMENTS FROM THOSE IN ATTENDANCE

ADJOURNMENT
The meeting was adjourned at 5:50 p.m.

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