BTA Meeting Minutes » October 2011

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BTA Meeting Minutes » October 5, 2011

A copy of the BTA Meeting Minutes for October 2011 in PDF format can be downloaded by clicking on October Minutes. You will need Adobe Acrobat Reader to read the file.

Approved Minutes for BTA Meeting held October 5, 2011

Meeting called to order at 3:45pm on October 5, 2011 by Carleen Maselli.

Attendance: 
Gayle Costanza, Lisa Delorefice, Carleen Maselli, Mary Louis McVeigh, Deb Campbell,
JJ Jones, Kim Stiewig, Nanette Prolo, Barbara Jones, Suzanne James-Peters, Hale Burckin, Suzanne Huddleston, Kathryn McNair, Susan McDonald

Approval of Minutes:
Motion was made and seconded to approve the minutes of the September 7, 2011 minutes with a correction    to the CD amount.  Correct CD amount is $18,833.90.  

1)  California Casualty - Susan Frantz
Items mentioned:  auto damage at school, theft of personal property at school, ID theft resolution service, and Unlimited road side service.  This is brought to us by CTA.  There will a benefit fair

2) Site Reports:
Henderson
Farmar—blocking personal email and certain websites
Turner—all good
Semple—computer stuff is frustrating
Liberty
BMS—Mr. Minahen called a teacher at home to check on her because she was absent from work for two days.  The following day Janice Adams and Michael Gardner were on campus and asked a substitute why the teacher was absent.  There are planned visitations to see what the teachers are doing.  Star Testing was discussed at the faculty meeting and teachers are upset about the presentation.  The Star Testing format will change in a few years.  There are problems in the computer classroom.
BHS—More teachers are being hired.  Most teachers are teaching at bounty.  Teachers are being told to get paid for the extra students and not talk about it.  N-Wing was evacuated for a week due to dead rats in the Heating and Air Conditioning System.

3) Negotiations/CLB Reports – Deborah Casey
Janice Adams is talking about raises for teachers.  Elementary teachers are having issues with stipends.  Some people are getting a stipend and others are not.  The stipend positions are not being posted.  The procedure is inconsistent in the district.  Another issue is a grade level facilitator meeting at the elementary schools.

4) PAC - Suzanne James - Peters

5) Membership Report - Kathy Lim

6)Treasurer’s Report – Kim Stiewig

BC - Checking  $50,817.90
Investment CD $5,643.48
Investment CD $4,572.47
Investment CD  $4,499.53
Investment CD  $4,122.85
Total  $69,656.23

7) Grievance Report - Carleen Maselli

8) New Business
-enrollment fairs for CA Casualty and the Standard (equivalent of American Fidelity)
-staff development day-funded through PAR

9) President's Report
     
10) Old Business

11) Health Benefits Coordinator does most of the work using her computer.  A suggestion was made to give her a stipend of $250 per year for use of her internet connection.  The motion was made by Deb Campbell and seconded by Lisa to give a stipend in the amount of $25 per month for 10 months for a total of no more than $250 per year.  The motion was passed with one no vote, and one abstention.

12) Jerry Eaton - CTA State Council Representative

13) Adjourned at 5:30 p.m.

Respectfully submitted
Suzanne Huddleston,
BTA Recording Secretary

A copy of the BTA Meeting Minutes for October 2011 in PDF format can be downloaded by clicking on October 2011 Minutes. You will need Adobe Acrobat Reader to read the file.