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Departments: Personnel Commission

Minutes-Regular Meeting-October 18, 2005

Personnel Commission

October 17, 2005

Minutes of the Regular Meeting of the Personnel Commission
October 18, 2005

CALL TO ORDER
The meeting was called to order by Dr. Klonecky at 3:30 p.m.

PRESENT

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

Dr. Kris Koga, Director-Personnel Commission
Mr. Walt Heath, Associate Personnel Analyst
Mrs. Hiroko Sumi, Staff Assistant-Personnel Commission

PLACE AND DATEOF MEETING
Torrance Unified School District Office Board Room, 2336 Plaza del Amo, Torrance, October 18, 2005.

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

APPROVAL OF MINUTES –Regular Meeting of October 4, 2005
Dr. Griffith moved, seconded by Mr. Busch that the Minutes of the Regular Meeting of October 4, 2005 be approved. Motion carried 3/0.

APPROVAL OF ELIGIBILITY LISTS – Audio-Visual Telecommunications Equipment Technician, Heavy Duty Diesel Mechanic, Pre-Employment Technician, Purchasing Assistant, Purchasing Technician, School Bus Driver
Mr. Busch moved, seconded by Dr. Griffith, that the Eligibility Lists - Audio-Visual Telecommunications Equipment Technician, Heavy Duty Diesel Mechanic, Pre-Employment Technician, Purchasing Assistant, Purchasing Technician, and School Bus Driver be approved. Motion carried 3/0.

MOTION TO ADD CLOSED SESSION ITEM
Mr. Busch moved, seconded by Dr. Griffith, to add a Closed Session-Consider Appointment or Employment of Public Employees (Director-Human Resources), Government Code 54957. Motion carried 3/0.

INFORMATION ITEMS
Next Regular Commission Meeting:November 15, 2005, 3:30 p.m., District Office Board Room

ADJOURNMENT
The Commissioners adjourned from Closed Session – at 4:40 p.m. with no action taken. The meeting was adjourned 4:41 p.m.

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