5TH EXECUTIVE MEETING MARCH 4, 2015 TREHERNE COLLEGIATE CALL MEETING TO ORDER AT 4:30 P.M. -- JIM PARTAKER WELCOME TO ALL EXECUTIVE ADOPTION: ATTENDANCE: JIM PARTAKER, ELEANOR SAMPSON, JUDY DICKSON, TERRI HILL, JENNIFER SAWATZKY, DIXIE GARDINER, WENDY HAMILTON-WEAR, KAYLA TURNER, GARRY STRICK, CHERYL DELAQUIS AND LINDSAY FRIZZLEY REGRETS: MINUTES: ELEANOR SAMPSON TREASURERS REPORT: GARRY STRICK CHEQUING FOR MARCH 4, 2015 SAVINGS PLUS FOR MARCH 4, 2015 BOOKS ARE BEING AUDITED $42 370.65 $26 421.86 PRESIDENTS REPORT: JIM PARTAKER IT IS THAT TIME OF YEAR TO HOLD THE ELECTION FOR THE PSTA PRESIDENT. THE COLLECTIVE AGREEMENT STATES: o 3) THE BOARD AGREES TO GRANT THE LOCAL ASSOCIATION PRESIDENT UP TO FIFTY PERCENT (50%) FULL TIME EQUIVALENT (FTE) RELEASE TIME, UPON REQUEST OF THE LOCAL ASSOCIATION. PAYMENT OF SALARY AND BENEFITS FOR THE RELEASE TIME WILL BE REIMBURSED BY THE ASSOCIATION. SUCH REQUEST FOR RELEASE TIME IS TO BE MADE ON OR BEFORE APRIL 30TH FOR THE FOLLOWING SCHOOL YEAR AND SHALL STATE THE AMOUNT OF RELEASE TIME BEING REQUESTED. UPON COMPLETION OF THE TERM OF PRESIDENCY, THE INDIVIDUAL SO RELEASED WILL REVERT TO THEIR ORIGINAL PERCENTAGE OF TEACHING TIME. DO WE KEEP THE PRESIDENT RELEASE TIME AT 1/3RD, OR IS IT TIME TO INCREASE IT TO 50%? THERE IS A NUMBER OF ASSOCIATIONS IN SOUTH CENTRAL THAT HAVE 50% RELEASE TIME FOR THEIR PRESIDENT. THE MANITOBA TEACHERS’ SOCIETY WILL SUPPORT A 50% RELEASE TIME FOR PRESIDENTS WOULD COME INTO EFFECT FOR THE 2015/16 SCHOOL YEAR. WE ALSO NEED TO LOOK FOR TEACHERS TO FILL ANY VACANT SPOTS THAT MAY OCCUR ON PSTA EXECUTIVE. PROVINCIAL LEVEL: THERE SEEMS TO BE SOME EXCITEMENT ON THE POLITICAL SCENE WITH THE SLATE OF CANDIDATES FOR THIS YEAR’S AGM IN MAY. o HERE ARE THE BONA FIDE CANDIDATES: PRESIDENT: NORM GOULD VICE-PRESIDENT: JAMES BEDFORD BEA WALKER MEMBER-AT-LARGE: SUZANNE JOLICOEUR JEFF CIESZECKI DARREN HARDY ASHLEIGH DEELEY ARIANNE CLOUTIER JONATHAN WAITE MARY CHALMERS SANDY TURCOTTE BOB KRISKI ADAM GRABOWSKI KRISTIN INSULL RICHARD ALARIE MARCH MEETINGS MARCH 2: PROFESSIONAL DEVELOPMENT MARCH 4, PSTA MARCH 5, PSSD BUDGET MEETING MARCH 12, LIAISON MEETING MARCH 18, COLLECTIVE BARGAINING MEETING MARCH 23, COLLECTIVE BARGAINING MEETING WITH BOARD COMMITTEE REPORTS: LIAISON: JIM PARTAKER/ NEXT LIAISON MEETING IS ON MARCH 12, 2015 PROFESSIONAL DEVELOPMENT: WENDY HAMILTON-WEAR A COPY OF THE MINUTES OF THE JOINT PD COMMITTEE WERE DISTRIBUTED FROM THE NOV. 25, 2014 MEETING AT THE BOARD OFFICE. THE MEETING SCHEDULED FOR FEBRUARY 10, 2014 WAS CANCELLED DUE TO INCLEMENT WEATHER. THE MEETING WAS RE-SCHEDULED AND WE MET IN SOMERSET AT PRAIRIE MOUNTAIN HIGH SCHOOL AT 4:30 ON MONDAY, MARCH 2, 2015. o SHARED INFORMATION FROM ATTENDING THE WINTER SEMINAR IN WINNIPEG PD OPPORTUNITIES NATIONWIDE AND SOME OF THE GRANT PRESENTATIONS THAT MIGHT INSPIRE SOME PD OPPORTUNITIES IN PRAIRIE SPIRIT SCHOOL DIVISION (MOST NOTABLY PD AROUND HUMAN RIGHTS AND THE MANITOBA HUMAN RIGHTS MUSEUM AND DIGITAL CITIZENSHIP SPECIFICALLY INVOLVING SOCIAL MEDIA). PRESENTED THE SURVEY RESULTS FROM DR. GREENE WHICH HIGHLIGHTED A NUMBER OF PD OPPORTUNITIES. o MR. MURRAY SHARED A PRESENTATION WITH US THAT HE WILL/HAS PRESENTED TO THE PRINCIPALS REGARDING DIVISIONAL PLANNING THROUGH DIVISION, SCHOOL AND TEACHER PLANNING. ADDRESSED HOW THIS PLANNING PROCESS COULD COMPLIMENT TEACHER PROFESSIONAL GROWTH PLANS AND WORK AS A CATALYST FOR PD DEVELOPMENT AT A NUMBER OF LEVELS INCLUDING PERSONAL INTERESTS. THIS WILL BE DISCUSSED MORE AT OUR NEXT MEETING APRIL 14, 2015. o THE FORMAT AND CONTENT FOR THE NEXT PSTA SPONSORED DAY IN THE NEXT SCHOOL YEAR WAS SHARED WITH THE GROUP THE FORMAT WAS AGREED UPON AND THE SPECIFICS OF THE PRESENTERS WILL BE FINALIZED IN APRIL WHEN WE HAVE A BETTER IDEA ABOUT DATES AND ASSIGNMENTS FOR NEXT YEAR. o ATTENDED THE PROFESSIONAL DEVELOPMENT CHAIRS WINTER SEMINAR ON FEBRUARY 27 AND FEBRUARY 28, 2015 ACTIVITIES INCLUDED GOAL SETTING AND STRATEGIC PLANNING; CURRENT TRENDS IN PROFESSIONAL DEVELOPMENT SPENDING PROVINCE-WIDE AND A GUIDED TOUR OF THE MHRM. COLLECTIVE BARGAINING: TERRI HILL COLLECTIVE BARGAINING COMMITTEE MEETING WITH ON MARCH 18 AT 4:45 P.M. AT TREHERNE COLLEGIATE FIRST COLLECTIVE BARGAINING MEETING WITH BOARD IS SET FOR MARCH 23, 2015 AT 6:00 TWO MORE MEETING DATES HAVE BEEN SET FOR APRIL 16 AND APRIL 30, 2015 ONE NEW SETTLEMENT—ROLLING RIVER ATTENDING SPRING COLLECTIVE BARGAINING SEMINAR ON MARCH 21, 2015 PUBLIC RELATIONS: JENNIFER SAWATZKY SENT FEBRUARY NEWSLETTER TO SCHOOLS MODERATE RESPONSE TO COLLECTIVE BARGAINING QUESTIONS EQUITY AND SOCIAL JUSTICE: JUDY DICKSON ATTENDED ESJ WINTER WORKSHOP ON FEBRUARY 6TH AND 7TH DIANNA TURNER FROM EAL MANITOBA EDUCATION PRESENTED—HER MAIN MESSAGE WAS TO CONTINUE REPORTING EAL SUPPORTS BEYOND THE FOUR YEAR FUNDING LIFT IN OCTOBER 2015 IS HOSTING THE POVERTY SIMULATION o ENCOURAGE TEACHERS IN OUR DIVISION TO GO THROUGH IT SO WE CAN THEN MAKE A PRESENTATION IN OUR OWN DIVISION WORKPLACE SAFETY & HEALTH: GARRY STRICK ATTENDED WORKPLACE SAFETY & HEALTH SEMINAR ON FEBRUARY 21, 2015 NEED TO MAKE SURE BUILDINGS ARE SAFE AND REGULATIONS ARE FOLLOWED SCHOOL DIVISION HAS TO BE ACCOUNTABLE FOR WORKPLACE SAFETY & HEALTH EMPLOYEE BENEFITS: CHERYL DELAQUIS/ ATTEND SOUTH CENTRAL EMPLOYEE BENEFITS MEETING ON MARCH19 IN CARMAN RESOLUTIONS: ELEANOR SAMPSON/ AGM DATES ARE MAY 20 TO 23, 2015 WELLNESS: KAYLA TURNER/ NO REPORT ED FINANCE: DIXIE GARDINER ATTENDED THE ED FINANCE SEMINAR IN WINNIPEG ON SATURDAY, FEBRUARY 7TH, 2015 WITH JIM PARTAKER. TOPICS COVERED: THE CURRENT FISCAL OUTLOOK, NATIONAL & PROVINCIAL, AND ITS IMPLICATIONS ON MANITOBA K-12 EDUCATION FINANCING THE CURRENT TREND IN OIL PRICES MAY AFFECT THE SOUTHWESTERN AREAS OF THE PROVINCE EAL POPULATION HAS SEEN A 6% DECLINE PEOPLE CONTINUE TO LEAVE THE PROVINCE EQUALIZATION (FEDERAL MONEY THAT IS GIVEN TO ALL PROVINCES SO THAT ALL CAN ENJOY CERTAIN SERVICES) PAYMENTS WERE CAPPED IN 2009-10 BUT INFLATION CONTINUES TO CLIMB AS DOES OPERATING FUND EXPENSES (PREP TIME, K-3 INITIATIVE, INCLUSION, FOR A FEW EXAMPLES) TOTAL PROVINCIAL SUPPORT IS RISING AT A SLOWER PACE, MEANING MORE RESPONSIBILITY IN PUT ON THE LOCAL DIVISION. FARMLAND REBATE HAS BEEN CAPPED SENIOR REBATE – NO FINAL DETAILS ON THIS RE-ASSESSMENT YEAR – A NUMBER OF JURISDICTIONS WILL SEE DROPS (FARMLAND HAS CAPPED, HOUSE VALUE HAS DROPPED, DROP IN OIL PRICES) IN CONCLUSION, INEQUALITIES REMAIN THROUGHOUT THE PROVINCE. GROUPS ARE PUSHING FOR AN IMPROVED FSP. FUNDING TO PUBLIC SCHOOLS FOR THE 2015/2016 SCHOOL YEAR UPDATED TRENDS IN SPECIAL NEEDS INCIDENCE AND RESOURCING SELECT FINANCIAL AND ENROLMENT INDICATORS – FEBRUARY 2015 UPCOMING: BUDGET MEETING ON MARCH 5TH, 2015 JIM AND I WILL MEET WITH JODY, KEITH AND ONE BOARD MEMBER TO DISCUSS FRAME IN DETAIL DURING APRIL/MAY OLD BUSINESS: FILLING THE VACANCY OF PSTA WORKPLACE, SAFETY AND HEALTH, AND MEMBER AT LARGE NEW BUSINESS: PRESIDENT AND EXECUTIVE NOTICE FOR NEXT SCHOOL YEAR AGM DELEGATES AND ALTERNATES (ROOMING ARRANGEMENTS) LIAISON ITEMS FOR MARCH 12 MEETING ATTENDING DIVISIONAL BUDGET MEETING MARCH 5 AT 7:00 P.M. DISTRIBUTING SERVICE PINS OTHER: NEXT MEETING: PRAIRIE MOUNTAIN HIGH ON APRIL 8, 2015 AT 4:30 P.M. ADJOURNMENT: JENNIFER SAWATZKY