Meeting Agenda
I. Roll Call
II. Public Comment on Agenda Items
III. Approval of Meeting Minutes
IV. Report from Committee Chair
V. Report(s) from Staff
VI. Unfinished Business
VII. New Business
VII.A. Review of Board Policies
VIII. Public Comment on Non-Agenda Items
IX. Committee Member Comments
X. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 27, 2025 at 8:00 AM - Personnel Committee Board Meeting
Subject:
I. Roll Call
Description:
Meeting called to order at 8:05 AM by Daniel Nowiski, it's Chair Person
Committee Members Present:  Daniel Nowiski, Cirea Strode
Committee Members Absent:  Guillermo Lopez
Other Members Present:  Kristina Sleight, Clayton Ross, Lori Brandon
Subject:
II. Public Comment on Agenda Items
Description:
N/A
Subject:
III. Approval of Meeting Minutes
Description:
N/A
Subject:
IV. Report from Committee Chair
Description:
Daniel read the Purpose of the Personnel Committee summary, as provided by President Moore
Subject:
V. Report(s) from Staff
Description:
Staffing Update
Personnel Committee Report

Clayton Ross explained current staffing numbers and personnel reports
Clarifying questions were asked and answered
Subject:
VI. Unfinished Business
Description:
N/A
Subject:
VII. New Business
Subject:
VII.A. Review of Board Policies
Description:
PO3120    Employment of Professional Staff
PO4120    Employment of Support Staff
PO3140    Termination & Resignation of Professional Staff
PO4140    Termination & Resignation of Support Staff

Discussion of current policies with clarifying questions asked and answered
To continue to be reviewed with possible recommendations for updates to the Policy Committee
Attachments:
Subject:
VIII. Public Comment on Non-Agenda Items
Description:
N/A
Subject:
IX. Committee Member Comments
Description:
N/A
Subject:
X. Adjournment
Description:
Meeting adjourned at 9:00 AM

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