January 11, 2024 at 1:00 PM - Personnel Committee
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1. Call To Order
Discussion:
Annie Weyiouanna called the meeting to order at 1:09pm.
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2. Roll Call
Discussion:
Present were Annie Weyiouanna, Jane Kava, and Irene Navarro. Excused were Chair Silas Paniptchuk and Aaron Iworrigan. Willow Olson was also present.
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3. Establishment of Quorum
Discussion:
A quorum of 4 was established.
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4. Approval of Minutes Dec 8, 2022
Attachments:
()
Discussion:
A motion to approve minutes from Dec. 8, 2022 was made by Willow Olson, seconded by Irene Navarro. Roll call vote: 4Y, motion carried.
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5. Adoption of Agenda
Discussion:
Motion to approve the agenda made by Irene Navarro, seconded by Willow Olson. Roll call vote: 4Y, motion carried.
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6. Public Comments (Action Item Input Only)
Discussion:
None
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7. Discussion Items
Attachments:
()
Discussion:
Human Resource Director Tera Cunningham shared Personnel items for Certified and Classified staff and invited input from the board to prepare for the FY25 Staffing Proposals. Business Manager Mark Vink was also present.
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8. Items for Next Agenda
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9. Time & Place of the Next Meeting
Discussion:
At the call of the Chair.
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10. Adjournment
Discussion:
Motion to adjourn at 1:22pm was made by Irene Navarro, seconded by Jane Kava. Motion carried.
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