VTA Executive Board Agenda – March

Date: Tuesday  3/5/24 Time: 4:00pm-5:30pm

Approval of Minutes from last meeting (LINK HERE)

1. Approval of Agenda (with flexibility) of this meeting
2. Shout Outs & Successes
3. New and/or Continuing Business Items
   1. Site Satisfaction Surveys (General, SPED)
   2. HS Counselor Campaign (LINK HERE)
   3. VTA Budget 24-25 Proposal (LINK HERE)
4. President’s Report: Brenda Hensley
   1. Cease and Desist Letter Update?
   2. Survey of Reps about Rep Council
   3. Ideas for April Rep Council
5. Treasurer’s Report: Ariel Ray
   1. Approval of Treasurer’s Financial Report (LINK HERE)
   2. Information only: Check Detail
6. Bargaining Report: Megan Morris and Tracy Begley
7. Committee Information (in writing please)
   1. Grievance: Lisa Cusi (LINK HERE)
   2. PAC Report: Corey Penrose (LINK HERE)
   3. New Educator: Rachel Bulris (LINK HERE)
   4. Membership Engagement: Alyson Brauning (Membership Engagement Plan for Sites.docx – Google Docs)  Plan for Directors & Site Reps.docx – Google Docs
      1. 2023 ME Site Visits – Google Sheets
      2. Lunch at sites ME.docx – Google Docs
      3. Membership Engagement Plan for Sites.docx – Google Docs
      4. Plan for Directors & Site Reps.docx – Google Docs
      5. 2023-2024 – Google Drive
   5. Equity: Tricia Cowen Equity Team Equity Team 2023-2024
   6. Action: Corey Penrose (LINK HERE)
   7. Labor Council Reps: Corey Penrose, Jennifer Dickinson, Alyson Brauning         (REPORT HERE)
   8. State Council: Keri Tafuro, Ariel Ray, Jennifer Dickinson (LINK HERE)
   9. Membership: Jax Stornetta (LINK HERE) 
   10. Elections: Aaron Stephens (LINK HERE)
   11. Sick Leave Bank: Julie McGee (LINK HERE)
   12. SPED Quarterly Meeting Committee: Becky Wylie (LINK HERE)
8. Other