Tuesday, January 15, 2013

January 2013 Minutes


CHSSA Executive Board Meeting
Minutes
January 9, 2013
Grotto’s

Ed welcomed all who were able to attend.  Those present were; Ed Murauskas, Lisa Thorp, Mary Beth D’Amico, Joan Williamson, Roger Boyd, Janet Graviet,
Jeannie Morris, Tarra Kennedy, and Debbie Gaudlip.  Buildings without representation were MMS and SEC.

Election Year - Ed reminded all present to please solicit for new Officers and building reps within their buildings.  Several of the officers are not interested in running again.  Please remind everyone of how important it is to keep our local covered and keep all members informed. 

Negotiations - CHEA is meeting with the District Office on Monday the 14th.  George Pepper and John Dean will communicate with Ed what is accomplished at this meeting.

Membership Rosters - Lisa Ingram has sent out several reminders that DSEA needs to have the building rosters corrected if there have been changes in addresses, phone numbers or emails of the members.  The corrected rosters must be returned to her by Friday January 11th.  Jeannie Morris will fax hers on Thurs pm.  No one has heard from Molly Siple the building rep. for SEC, Joan and Ed will follow up on SEC Roster Clean up.  Ed will follow up with Molly to inquire as to her interest in remaining on the board.  However, he reminded all, that if you know you will be unable to attend meetings or will be absent for any length of time, please let the officers know so that they can arrange temporary coverage for your building.

Treasurer’s Report - Mary Beth advised that our Net Worth total is $21,999.52.

School Board Meeting Coverage:  2-28 BMS Jeannie Morris
                                                      3-28 MMS Ed Murauskas
                                                      4-25 BMS Mary Beth D’Amico
                                                      5-23 MMS Joan Williamson
                                                     All meetings are at 7pm.



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CHSSA Exec Meeting Schedule - February 6th, High School
                                                     March 13th, BMS
                                                        April 10th, MES
                                                     May 1st, Green Turtle

For the good of the cause:  Ed advised that our retirement pension benefits are distributed as follows:  If you retire at 55years old with 15 years of service there is a penalty clause.  If you retire at 60 with 15 years of service there is no penalty clause.

Absences - If you plan to be out at anytime and know in advance, please submit your Aesop request at least one month in advance.  It appears that many employees have tried to put in for time off on the 18th of January, an in-service day this month, but also submitted their forms only recently.  The DO has the right within our contract to deny leave if more that 15% of a group is out, i.e., 15% paras, 15% teachers, etc.  

Donated Sick Leave -   If you want to donate sick leave to a specific employee please specify so, otherwise it will go into a general bank.  When you donate days the recipient will receive ½ of what you donate, i.e., for every one of your days the recipient will get a half day.

The next meeting will be at the High School on February 6th, at 4pm.  Minutes respectfully submitted by Joan Williamson.

Please refer to our web site for views of our contract, latest minutes, etc.