EXECUTIVE COUNCIL MEETING, March 8, 2004

President D. Pendino called the meeting to order at 4:04 pm.

D. Pendino made a motion to accept the February minutes. M. Stettner made motion to change to the February minutes in V. Fedeli’s report to read “If you and the principal or supervisor have agreed that the overtime you intend to work is to be given as time in lieu of money, then you should be granted 1.5 times the amount of time as payment. For example, 1 hour of overtime worked equals 1.5 hours of compensatory time.” – Motion to change minutes passed. Motion to accept February minutes passed.

Officer’s Reports:

President’s Report: D. Pendino gave the following report:
1. Friend of Education Award – Jim Alvord was recommended to Executive Council to receive this award.
Congratulations to Jim for earning this award!

2. The MER is looking for nominations for the Mideastern Region Service Award – see building reps for forms.

3. Email – The District has placed staff email addresses on the District website. Communication with parents has been addressed in the contract. Staff should respond in a timely manner. Email is another mode of communication like mail, phone, etc– parents should not expect email to be an instantaneous method of communication. However, it is important to respond to parent inquiries. To ignore or take an inordinate amount of time to respond is negligent. Privacy issues should also be respected when communicating with parents.

4. Internal audit completed/conducted by B. Young – financial records are in order and up to date.

5. Upcoming General Membership Meeting will be Wednesday March 17th 4 PM at LMHS.

6. T. Marrone has resigned as LMEA Webmaster and we thanked him for his service. D. Pendino made motion to appoint James Roletter as the new Webmaster and Public Relations Chair. Motion passed.

7. AppleCore items were discussed.

VP Support: V. Fedeli gave the following report:
1. Mideast ESP: D. Mandarino and V. Fedeli attended a Division meeting on February 10th at the Montgomeryville Field Office. At the meeting we were told of a possible NEA 2004-05 dues increase of $10. The purpose for the increase would be to support ballot initiatives/legislation and media assistance. Presently we are paying $5 towards this fund as an assessment. The fund has been successful in achieving its intended purpose of financing national and state media campaigns. Last year Pennsylvania was one of 44 state affiliates that have received a total of $3.5 million in media assistance from the fund. The final language for this increase will be presented at the 2004 RA in Washington for a vote.

2. ESP/ESEA Workshop: The Division is planning to hold future meetings and workshops at the field office in
an effort to provide training for para/instructional assistants who will need to be ESEA qualified. At this time
the LMSD position is that our employees do not come under the ESEA qualification. The answers from PSEA
are conflicting. V. Fedeli advises that employees record any learning experience on mylearningplan.com.
The first workshop may be April 24th – V. Fedeli will forward any information that becomes available.

VP Professional: NR
1st Vice President: NR
Secretary Support: NR
Secretary Professional: NR
Treasurer: Motion to approve Treasurer’s report for February. Question regarding the purpose and budget for “Legal Expenses”. This is for professional arbitrations – no money was budgeted for that in the past – the overrun will be taken from an account with surplus. Approved.

Committee Reports:
Constitution: P. Dawson stated that the change to the LMEA bylaws will be voted on at the March General Membership Meeting.
Elections: E. Brophy distributed ballot information for the LMEA Elections, which will be held in May. Anyone
interested in becoming a candidate please notify her in writing at Merion ES. Potential candidates should realize that while individual committee positions are up for election, most committees have members who are not up for election.
IPD: NR
CNC: NP – Chairs were at CAPS meeting. D. Pendino stated we are continuing to prepare for negotiations.
FAC: NR
Health & Safety: A. Flicker reported their next meeting has been rescheduled for March 30th. Issues at WVMS
continue and are being addressed.
Legislation: G. Rosazza discussed current legislative issues appearing online as well as the school budget referendum bill. All are encouraged to contact their legislators and voice objection to this bill.
PACE: C. SantaMaria reported on current contributions, which are now in excess of $10,000. The building with
the highest percentage will earn the right to claim the “Winner’s Cup” which will be presented at the June
banquet. The PACE funds go toward state and federal committees who seek out candidates who support public
education.
PR&R: P. Dawson briefly summarized the written report on current grievances. Please alert P. Dawson/V. Fedeli about any unsatisfactory evaluations.
Public Relations: NP
Social: L. McDevitt announced the Spring Banquet will be held June 2 at Drexelbrook. Lists of retirees will be sent to buildings later.
Special Services: NP
Sunshine: NR
Membership: D. Grumbine reminded for reps to check membership lists.
Care Committee: M. Rios gave a report stating that the LMSD has contracted an outside agency to provide support to African-American students in our district who are considered at risk of academic failure. They lead a program called Future Leaders of the World in Penn Valley ES and all four secondary schools. The Care Committee is now working on various methods which advance the awareness of minority contributions. Contact M. Rios for more information.
Minority Affairs: D. Williams reported that the state conference will be held in Pittsburgh March 19-21.
Blue Ribbon: NR – but D. Pendino added that Dr. Savidoff is working on meeting with local legislative leaders
to oppose the school budget referendum bill.
Job Descriptions: NR
Career Paths: NR
Special Ed Task Force: NR – but D. Pendino reported they will meet on March 23rd at the LMEA office. At a later date Liz Stanley Swope is willing to come to talk to special education teachers here in the District.
Labor Management: C. SantaMaria reported their next meeting will be April 20th. District healthcare cost data has been requested from the Administration. The agenda for the April 20th meeting is being discussed. Also he reminded that beginning in July the new prescription rates ($10 generic/$20 brand-formulary/$35 non-formulary) will go in effect.
Community Advisory: C. SantaMaria reported they will meet many times before the end of the school year. Visitations of local new school buildings are scheduled to take place in the near future. A public information meeting is scheduled for Monday April 12. The plan will be presented at a meeting on May 24th 7-9 PM. Bus location and parking are some of the main community issues.

Building Reports:
Belmont Hills: NR
Cynwyd: NR
Gladwyne: NR
Merion: Staff member Ruth Thornton would like the LMEA to know she is willing to offer her expertise and knowledge on autism and autistic children.
Penn Valley: NR
Penn Wynne: NR
Bala Cynwyd: NP
Welsh Valley: NR
HH: NR
LM: NR
B&G: NR
Transportation LM: Concern about elections – Aides need better communication for discussing issues. For example, transportation aids don’t know the issues of other aides. – Issue will be addressed – however contractually the needs of aides are very similar. Also, concern about many members not getting 1250 hours with district to qualify FMLA – Issue will be investigated.
Transportation Harriton: NR
Administration: NR

New Business: Question about the sub-committee on tuition reimbursement – contact B. Young for more info.

E. Brophy made a motion to adjourn – seconded by V. Fedeli. The meeting was adjourned at
5:27 PM.