Minutes-Regular Meeting-December 6, 2005
Personnel Commission
January 03, 2006
December 6, 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, December 6, 2005.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Dr. Griffith.
APPROVAL OF MINUTES --Regular Meeting of November 15 , 2005
Dr. Griffith moved, seconded by Mr. Busch, that the Minutes of the Regular Meeting of November 15, 2005 be approved. Motion carried 2/0 with Dr. Klonecky abstaining due to an excused absence.
ELECTION OF OFFICERS
Dr. Klonecky opened the nominations for Chair of the Personnel Commission.
Dr. Griffith nominated Dr. Hal Klonecky as Chair of the Personnel Commission, seconded by Mr. Busch. Motion carried 3/0.
Dr. Klonecky opened the nominations for Vice-Chair of the Personnel Commission.Mr. Busch nominated Dr. Griffith as Vice-Chair of the Personnel Commission, seconded by Dr. Klonecky. Motion carried 3/0.
Dr. Klonecky noted that the Director-Personnel Commission has traditionally served as Secretary to the Personnel Commission.Dr. Griffith nominated Dr. Koga as Secretary to the Personnel Commission, seconded by Mr. Busch. Motion carried 3/0.
APPROVAL OF ELIGIBILITY LISTS -- Child Development Program Assistant, Child Development Instructor, Food Services Assistant, Instructional Assistant-Bilingual
Mr. Busch moved, seconded by Dr. Griffith, that the Eligibility Lists -- Child Development Program Assistant, Child Development Instructor, Food Services Assistant, Instructional Assistant-Bilingual be approved. Motion carried 3/0.
APPROVAL OF PROPOSED 2006 PERSONNEL COMMISSION MEETING SCHEDULE
Mr. Busch moved, seconded by Dr. Griffith, that the Proposed 2006 Personnel Commission Meeting Schedule be approved. Motion carried 3/0.
INFORMATION ITEMS
Job Announcements:
Director-Employee Resources, Grounds Maintenance Worker, Human Resources Technician, Job Coach, Manager-Payroll, System Support Specialist.
Next Regular Commission Meeting:
January 10, 2006, 3:30 p.m., District Office Board Room
January 25, 2006 -- PCASC Meeting -- Downey, CA
February 9-12, 2006 -- CSPCA Annual Conference -- Sacramento, CA
COMMENTS FROM STAFF
Dr. Koga noted that every rank from the current Eligibility List for Custodian had been contacted for availability as a Substitute Custodian.
ADJOURNMENT
T
he meeting was adjourned 4:17 p.m.
