VTA Executive Board Agenda – 10/10/23 – 4:00pm-5:30pm

  1. Approval of Minutes from last meeting 
  2. Approval of Agenda (with flexibility) of this meeting
  3. Shout Outs & Successes
  4. New and/or Continuing Business Items
    1. Kairos High School Charter Petition Position
  5. President’s Report: Brenda Hensley
    1. 10/17 Rep Council Planning
      1. Site Rep Training Part 2?
      2. Member Engagement Plan and Planning Time
      3. Safety Dialogue with Ramiro Barron and Jason? Johnson (4:45pm)
    2. Calendar of Events and Leader Attendance
    3. Board Member Meet & Greets
    4. Ways to Use the Member Survey Data
    5. Exec Board Vacancies
  6. Treasurer’s Report: Ariel Ray
    1. Approval of Treasurer’s Financial Report 
    2. Information only: Check Detail
  7. Bargaining Report: Megan Morris and Tracy Begley
  8. PAC Report (including Treasurer’s Report): Corey Penrose and Jennifer Dickinson
    1. Approval of PAC Treasurer’s Financial Report
  9. Committee Information (in writing please)
    1. Grievance: Lisa Cusi 
    2. New Educator: Rachel Bulris 
    3. Membership Engagement: Alyson Brauning (Membership Engagement Plan for Sites.docx – Google Docs)  Plan for Directors & Site Reps.docx – Google Docs
    4. Equity: Tricia Cowen 
    5. Action: Corey Penrose
    6. Labor Council Reps: Corey Penrose, Jennifer Dickinson, Alyson Brauning
    7. State Council: Keri Tafuro, Ariel Ray, Jennifer Dickinson 
    8. Membership: Jax Stornetta 
    9. Elections: Aaron Stephens 
    10. Sick Leave Bank: Julie McGee 
    11. SPED Quarterly Meeting Committee: Becky Wylie 
  10. Other?
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