CLARK COUNTY EDUCATION ASSOCIATION

ASSOCIATION REPRESENTATIVE COUNCIL MEETING

September 27, 2011

4:30 p.m.

Following is the agenda of items to be addressed during the September 27, 2011 meeting of the Association Representative Council.  Only those items with a link contain a PDF file.

AGENDA

      I.    Call to Order

     II.    Adoption of Agenda

    III.    Adoption of Minutes – August 23, 2011

    IV.    Moment of Silence

     V.    Teachers Health Trust

            A.  Heath Festival

    VI.    Nevada Democratic Caucus

   VII.    Nevada Republican Caucus

  VIII.    NSEA – Lynn Warne

            A.  Election 2012 – Craig Stevens

    IX.    CCEA Administrative Reports                                                                              

            A.  Member Advocacy Case Summary – Ron Lopez

            B.  CCEA Endorsed Vendors

            C. Communications/Operations– Letty Elias

            D. Priority Schools – Dane Watson

                 1.  Keys Training

                 2.  NEA Resources

            E.  Interim Executive Director Report – Kathy Wilson

                 1.  Negotiations

                      a.  Teachers Health Trust

                      b.  Interest Arbitration

                      c.  MOU – Girls Soccer Coaches

                 2.  PERS

                      a. PERS Arbitration

                      b. EMRB Complaint

                 3.  Surplus – October 5 (Del Sol HS)

     X.    Special Order

            A.  Election of Executive Board Zone Seat 1A

            B.  Nomination of Review Board Seats C & D

            C.  Presentation of 2011-2012 Annual Budget

            D.  Confirmation of Committee Chairpersons

            E.  Recognition of Special Interest Groups

    XI.    Finance and Administration

            A. Membership Report – August 2011

            B. Financial Report – June 2011

   XII.    Committees Report

  XIII.    Governance 
           A.   President’s Report
                 1.  NSEA Board Vacancies
                 2.  TAP-2 Growth Model
                 3.  Teachers and Leaders Council
                 4.  Empowerment Taskforce
                 5.  Member Commitment Vote

           B.  Vice President’s Report

                 1.  AR Packets

                      a.  CCEA Back to School Activities

                      b.  AR Elections
                      c.  Sick Leave Pool Enrollment

                 2.  Membership Update

            C.  Executive Board Minutes – August 2011 & Special Meeting

  XIV.    New Business

   XV.    Announcements

  XVI.    Adjournment