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September 1, 2015 Executive Board Minutes

West Fargo Education Association

Executive Board

Sept 1, 2015

 

Roll Call: Lisa Dullum, Stacy Adamson, Jolene Sand, Deb Beeler, Deanna Paulson, Jolene Beckman, Kaila Margheim, Kjiesta Gorney, Karen Kraft, Christopher Strand.

 

Absent:

 

Agenda:

1.    Calendar of Meetings – set for the year

*Do we need to schedule more than an hour for our Exec Board Meetings? 

2.    WFEA/NDU New Business Item at the NEA RA

3.    Update on Negotiations and setting of a meeting dates/times/locations for voting on the tentative agreement (which will hopefully be reached on Wednesday)

a.    Hopefully we’ll have a tentative agreement tomorrow (9/2). 9.5% possible increase over two years. After that we’ll set up meetings to explain to members. Two meetings set at different locations.

4.    Collaborative Bargaining Meals – update on cost/Lisa will get spreadsheet from Alicia Severson

5.    West Fest Parade –  9/19/15 do we want to do this?- PR Committee-

a.    Who to march? Contact Deb Egge (counselor @ Community High), NHS?

b.    Volunteers- Karen, Stacy (Maybe), Kjiesta,

6.    Portfolios – discuss how this will look (see attachment for Portfolios)

7.    Agenda items for Exec Meetings and RA’s

8.    Karen made a motion to purchase a $25.00 gift card for ESP conference.  Seconded by Lisa- motion carried.

 

5:30 -

9.    Kelly Hagen and Stuart Salvelkoul – PR and Government Relations*  (Jolene Sand, Kjiesta, Christopher) – this may run a little late, I just found out that Kelly and Stuart will be here yesterday; please stay if you can.  I know it is short notice, so if it is not possible for you to stay, we can fill you in.