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| Madison Metropolitan School District Madison, Wisconsin Art Rainwater, Superintendent | ||
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| BOARD OF EDUCATION Minutes for Human Resources September 12, 2005 |
Doyle Administration Building 545 West Dayton Street, Room 103 Madison, Wisconsin |
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Human Resources Committee meeting was called to order by chair Juan José López at 5:05 p.m.
MEMBERS PRESENT: Juan José López, Shwaw Vang (arrived at 5:20 p.m.), Johnny Winston, Jr.
MEMBERS ABSENT: None
OTHER BOARD MEMBERS PRESENT: Carol Carstensen, Bill Keys, Lawrie Kobza
STUDENT REPRESENTATIVE PRESENT: Connor Gants
LEGAL COUNSEL PRESENT: Attorney Clarence Sherrod
STAFF PRESENT: Sue Abplanalp, Mary Gulbrandsen, Bob Nadler, Pam Nash, Roger Price, Art Rainwater, Ken Syke, Ann Wilson - Recording Secretary
1. Approval of Minutes
It was moved by Johnny Winston, Jr. and seconded by Juan José López to approve the Human Resources Committee minutes dated February 7 and March 14, 2005as distributed. Student representative advisory vote - aye. Motion unanimously carried by those present.
2. Public Appearances
There were no public appearances.
3. Announcements
There were no announcements.
4. Proposed Leave of Absence Policy for Administrators
5. Proposed Leave of Absence Agreement for Administrators
(Written materials distributed: Proposed Non-Medical Leave of Absence, Board Policy 8905 and Draft Non-Medical Leave of Absence Agreement, Memo from Bob Nadler to Board of Education re: Administrative Leave of Absence Policy dated 9/12/05 - attached to the original of these minutes.)
Art Rainwater noted the proposed policy for administrators fairly closely parallels the leave of absence policy for teachers. Bob Nadler explained each part of the policy, noting any differences among the two policies. Juan José López noted Ruth Robarts had requested these differences between the teacher and administrator policies be identified and discussed.
There was discussion about a request by Lawrie Kobza that the policy state that all leaves must be approved by the Superintendent and not his designee but there was no action taken.
Bob Nadler indicated the Draft Non-Medical Leave of Absence Agreement is based on the proposed Policy.
It was moved by Shwaw Vang and seconded by Johnny Winston, Jr. to approve the proposed Board Policy 8905, Non-Medical Leave of Absence for Administrators. Student representative advisory vote - aye. Motion unanimously carried.
6. Other Business
There was no other business.
7. Adjournment
It was moved by Shwaw Vang and seconded by Johnny Winston, Jr. to adjourn the meeting at 5:57 p.m. Student representative advisory vote - aye. Motion unanimously carried.
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