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Departments: Personnel Commission

Minutes-Special Meeting-February 18, 2005

Personnel Commission

February 19, 2005

Minutes of the Special Meeting of the Personnel Commission
February 18, 2005

CALL TO ORDER
The meeting was called to order by Dr. Klonecky at 11:00 a.m.

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

Mrs. Beverly Mautino, Acting Director-Personnel Commission
Ms. Kris Koga, Personnel Analyst

PLACE AND DATEOF MEETING
Torrance Unified School District Personnel Commission Conference Room, 2335 Plaza del Amo, Torrance, February 18, 2005.

PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was dispensed with.

APPROVAL OF ELIGIBILITY LIST -- DIRECTOR-PERSONNEL COMMISSION
Mr. Busch moved, seconded by Dr. Griffith, that the Eligibility List -Director-Personnel Commission be approved. Motion carried 3/0.

MOTION TO ADD ITEM
Dr. Griffith moved, seconded by Mr. Busch, that the Eligibility List -- Account-Payroll Clerk be added for approval. Motion carried 3/0.

APPROVAL OF ELIGIBILITY LIST -- ACCOUNT-PAYROLL CLERK
Dr. Griffith moved, seconded by Mr. Busch, that the Eligibility List -- Account-Payroll Clerk be approved. Motion carried 3/0.

INFORMATION ITEMS
Next Commission Meeting:
Special Meeting:
February 22, 2005, 3:30 p.m. -- District Office Board Room.
Regular Meeting:March 1, 2005, 3:30 p.m. -- District Office Board Room.

CLOSED SESSION
Interviews -- Director-Personnel Commission. No action taken.

ADJOURNMENT
The meeting was adjourned 12:35 p.m.

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