CCEA Executive Meeting Minutes January 20, 2012 7:00 7:35 am at Lakeview

Present: Kim Swaekauski, Andrea Conley, Jake Little, Terri Smeltzer, Annie Enzibiligis, Lisa Boyer, Erika Myers, Karen Onorato, Janet Oliver, Jeannie Wyse, Joy DeFors, I. Approval minutes from Nov. meeting II. Kim motioned to approve the minutes, Jake seconded the motion. The November minutes were approved Treasurers Report III. There are no changes to the treasurers report. Erika motioned to approve the minutes. Terri seconded the motion. The Treasurers report was approved. Positives/Concerns Ide +Everyone appreciated the holiday party +Teachers are happy to have tennis balls on the chairs -There is a communication issue between buildings and with administration -No other teachers are access testing trained to cover during an absence -Teachers are asking when voluntary transfers would be posted Prarieview +Teachers enjoyed the holiday party +The building temperature has been well regulated +The teachers liked the Lakeshore Learning demo interactive learning products -There is a concern over lack of communication between buildings (teachers didnt know about the LV schedule meeting) Lakeview +Paul was very positive at the last staff meeting +Jay and Paul did a good job facilitating the parent schedule meeting +The staff support was outstanding at the parent schedule meeting IV. Regional Council Report See attached notes The NEA RA is in Washington D.C. this year. We need to find someone interested to go.

V. Presidents Report A. Schedule Change Erika explained what the Lakeview proposed changes for next year are B. Evaluations Committee Members are needed to redesign the evaluation tool to include student progress C. CCEA Elections The following positions are up for election this spring: Secretary, Vice President, Region Council VI. Adjournment Annie motioned to adjourn the meeting. Joy seconded the motion. The meeting was adjourned at 7:35 a.m.