HEA

Meeting called to order by President, Eileen Hooper at 3:40 PM on

May 11, 2009, in the Library.

Welcome to all HEA Reps - An agenda was distributed

April Minutes were not available and it was move to accept & approve t the next meeting.

Officers’ Reports

· Treasurer’s Report: Joann Montroni gave budget report $41,976.94 total accounts. Move to approve - motion carried

· Corresponding Secretary reported Recording Secretary report - NA

· BCEA Report: Betty Meeks Manning:

• Vice President Report – reviewed memo regarding school calendar 2009 – 10 and personal leave. Contract should be online by 7/1/2009

· PAC – Reminder: political action committee = must be as a payroll deduction, must be done annually, send to Betty Manning

· Social Committee: dinner plans progressing. Discussed use of DJ. Will poll membership.

· Legislative Committee: need discussed pensions & deferred issues. Reminder us we are NOT state employees.

· Please note that Mondays are HEA meeting, a standing practice and there should be not conflicts.

· Pro right committee – grieves @MS & HHS resolved

· Teacher Education: new courses added

· TALC report: all buildings have met – the report must come from committee, not principle

· President report: highlighted various issues

BCEA HMAN & CIVIL RIGHT AWARDS deadline September 2009

Reminders: Board of Ed Meeting - All need to attend

School reports = all reported

Motion to adjourn at 4:27- Motion carried

Submitted - Brenda L. Walker