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Napa Valley Educators Association Site Representative Council
April 30, 2018

3:30-5:00


Executive Board Members Present: 
President - Gayle Young, Vice President - Mary Duenow, Secretary - Debbie Kmiec, Treasurer/Chief Negotiator - Ginger Dunne, Directors-at-Large -  Erin Reilly (High), Karen Fleming (Middle), Kristin Pruitt (Elementary), Human Rights - Courtney Garcia, Communication - Mike Willmarth, CTA Liaison - Steve Savage
 
Site Reps Present: 
Alta Heights:  Ginger Dunne, American Canyon HS:  Dave Hollman, American Canyon MS:   Mark Portwood, Bel Aire:  Lauren Riendeau,  Browns Valley:  Angela Oster, Canyon Oaks:  Canyon Oaks:  Becky Albertazzi, Donaldson Way:  Maureen McCullough, El Centro/Salvador:  Corey Morton, Harvest MS:  Karen Fleming, Manya Franco, Sara Kvidahl-Schmitz, Independent Studies:  Jessica Farrell, McPherson:  Laurie Gaynor, Mt. George:  Annie Tisher, Napa HS:  Sean Gregory, NVLA:  Marliese Esquivel, Sarah Miller, New Tech High:  Angeline Warnock, Northwood:  Kim Vichi, Redwood MS:  Lorna Dekker, Silverado MS:  John Call, Jen Can, Patty Wyman, Snow:  Teri Isola,  Vichy:  Debbie Cates, Vintage:  Ted Ward, Kelli Watkins, West Park:  Laura Zinser, Yountville:  Carl Elias
Site Reps Absent:
American Canyon HS:  Elizabeth Hawkins, Scott Hayburn, Devin Reza,  American Canyon MS:  Alex King, Canyon Oaks: Kathy Tschida, Napa HS:  Sharon D. Anderson, Melinda Miller, Rick Underwood, Maria Vega, Napa Junction:  Megan Wolfe, Phillips:  Ann Brown, Pueblo Vista:  Redwood MS:  Nancy Lussier, River MS:  Louann Talbert, Shearer:  Amy Ruggiero,  Valley Oak:  Evrim Cakir, Vintage: Michael Alger, Chris Auld, Andrew Barker, Jennifer Castelazo, Itinerants: Academic Specialists:
  • Welcome
 
  • March Minutes
 
  • Treasurer Report - printed copies available at the back of the room
 
  • President’s Report
    • Accountability - 19 people responded with 16 schools reporting
 
  • District Budget Roadshow - New Dates May 24 (NHS), 4:00pm, and May 30 (ACHS), 3:45pm.  Earlier dates were cancelled due to state not having updated information yet.
 
  • CILC Presenter Flyer - flyer went out looking for presenters if you are interested please apply.  Gayle will send out flyer again.
 
  • PAC Development April - met as a group last week John Call attended another training which was geared towards individual locals getting more involved in the process, how to set up a PAC, phonebanking, how to get people involved, etc.  Had workshops to get knowledge out there.  Mary reported about upcoming phone banking on 5/9/18 at Mary’s house from 4 to 7pm.  Flyer will be sent out for upcoming phone banking.  Looking to get wine donated and prizes etc.
 
  • Site Rep Responsibility and elections - term limit for site reps is 3 years.  If you are not continuing on as site rep you need to hold an election.
 
  • Chief Negotiator
    • Council Update
      • Tentative Contract Language
        • Ratification process - draft of ballot for contract ratification was shared.  Wont be shared with everybody until council approves it.  Council meets tomorrow 5/1/18. 
      • Reports from Committees
 
  • Vice President -Membership (rosters) - rosters need to be turned in for voting purposes so they are clean when ballots are sent out
 
  • CTA -Steve Savage 
    • Presentation
    • Commitment cards
    • Election Event -Flyer
 
  • Directors Reports
    • Elementary - Read Across America
    • Middle - CTA Benefits  NEA Benefits
    • High -
    • Human Rights -
    • Communications -website, FaceBook, Twitter
 
  • State Council Update - Council Report Documents
 
  • Proposal for those who came to an additional meeting in March - social on 5/31/18 be our last meeting and you can bring ballots then.
 
Meeting adjourned at 4:50pm
 
Next Site Rep Meeting: May, 2018



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