EDUHSDFA Executive Board Meeting
Tuesday, August 15th, 2017 - 4pm
Ponderosa High School - Room F15
eduhsdfa.weebly.com
Executive Board Members present: Jina Jumper, Stephanie Davis, Marci Brown, David Conrad, Jen Zimny, Jen Tomei, Eric Moeller, Jeff Zeller, Rocco Cardinale, Taylor Sabado
Absent: None
Bargaining Team Members present: Rocco Cardinale
Guests: Santiago Sabado
Call to order: Jina calls the meeting to order at 4:00 pm.
- Officer’s Reports
- President: EDUHSD Board meeting tonight
- Vice President:
- Looking for input from each of the sites on local venues for social gatherings
- Looking at first social meeting on a Friday in September or October
- Secretary: Will distribute meeting minutes for approval electronically
- Treasurer: Operating statement (handout)
- Membership: Distribution of membership cards
- New google form to update member contact information (sticker on membership card has link to form)
- Old Business
- Bargaining Team
- Confirmation of Bargaining Team Lead
- Eric moves that we appoint Erin Arthur Lead Negotiator for 2017-18 bargaining sessions. Motion passed unanimously.
- Discussion of roles of President and Vice President in strategy meetings and bargaining sessions
- First bargaining team strategy meeting set for 8/21
- Discussion of proposed strategy meeting with our CTA liaison, Joella Aragon, set for 9/18
- Bargaining Team recommends publishing our Budget / Operating statements to our website.
- Bargaining Priorities
- Discussion of areas of focus for upcoming contract negotiations
- Contract articles 15, 16, and 17 automatically open (Benefits, Salary, and Stipends)
- Additional contract articles open this year are:
- 4 - Greivances
- 9 - Employee Hours
- 11 - Staffing
- Member Engagement
- Recap of Welcome Back breakfast
- Social Committee Report
- Seeking matched funds from CTA for member engagement activities
- President’s pop-in times
- Jina is available Tuesday and Thursday mornings until 11 and Wednesday and Fridays after 1:30 to visit sites
- New Business
- UCLA conference report
- Consider attending as a team for greatest benefit
- Reno conference October 28-29, 2017
- All bargaining team and executive board members should plan to attend.
- Sign up online at: http://www.ctaregion2.org/Leadership/index.htm
- Class Balancing
- Discussion of current state of class balancing at sites
- Contract Issues
- Locker Room duty issue
- Ideas of informing teachers about our contract
- Coaching stipend ‘longevity’ issue
- LCAP Committee Report
- Discussion of ways to increase FA input into district’s LCAP goals
- Healthcare Committee Report - pending
- Budget - for review at August 29th meeting
- Talking Points
- President pop-in times at sites
- Social meet-ups pending
- Adjournment
- Jina adjourns the meeting at 5:37
Submitted by David Conrad