MCCPTA DELEGATES ASSEMBLY

CARVER EDUCATIONAL SERVICES CENTER

January 24, 2005

7:30 P.M.

AGENDA

7:30 MCCPTA Business Meeting

1. CALL TO ORDER
2. Approval of Agenda, Minutes, Delegates Protocol, Delegates List Serve Survey Instruction
3. Treasurer’s Report
4. Business Items: Presentation of Pending Resolutions/Motions

a. Directory Resolution (referred to ExecBoard for language for all directory use(carry over from November meeting))

b. May 23, 2006 proposed date for new May Delegates Assembly (change from proposal for May 30, 2006 presented at last meeting)(approved at October meeting – instructed to bring back a new date at November meeting))

c. Delegate Lechner Resolution

d. Delegate Wechkstein Resolution

E. New Business Item: New Motions or Resolutions presented by committees/delegates

a. New Bylaws approved by exec board for presentation to delegates.

F. PRESIDENT’S REPORT

G. OFFICER REPORTS

a. VP – Ed Issues – update on Academic Ineligibility Work

Group/Policy, Advocacy Priorities

b. VP – Programs – Program update

c. VP – Legislation – Legislator’s Meet and Greet report

H. COMMITTEE REPORTS

1. CIP – Policy FAA Update/CIP Testimony
2. Operating Budget – Jane DeWinter
3. Health – Tracy Fox
4. Safety – Pam Moomau
5. Middle School – Juan Johnson
6. Grading and Reporting – Shirley Brandman
7. List Serve Survey update – Patti Twigg

I. ADJOURN