REPRESENTATIVE ASSEMBLY Nordonia High School 8006 S. Bedford Road Macedonia, OH 44056 Saturday, March 25, 2017 Registration and Continental Breakfast begin at 9:00 a.m. Call to Order at 10:00 a.m. Registration closes at 11:00 a.m. TABLE OF CONTENTS Page Representative Assembly Agenda .......................................................................... 1 Rules of Procedure for Conducting the Assembly Session ..................................... 2 Minutes of Assembly held November 12, 2016 ....................................................... 3-13 Final Credentials Committee Report, November 12, 2016 ...................................... 14 Nominations Committee Report .............................................................................. 15 Internal Political Action Committee Report .............................................................. 16 Elections Committee Report .................................................................................... 17-18 Environmental Concerns Committee Report ........................................................... 19 ESP Organizing Committee Report ......................................................................... 20 Leadership Development Committee Report .......................................................... 21 Legislative Committee Report ................................................................................. 22 Minority Organizing Committee Report ................................................................... 23 NEOEA-R Organizing Committee Report................................................................ 24 Personal Welfare and Finance Committee Report .................................................. 25 Professional Development Committee Report ........................................................ 26 Public Relations Committee Report......................................................................... 27-29 Resolutions Committee Report ............................................................................... 30 Social and Human Concerns Committee Report ..................................................... 31 Report of NEOEA Board of Directors and Executive Director ................................. 32 Finance Committee Report/Budget ......................................................................... 33 i NEOEA REPRESENTATIVE ASSEMBLY AGENDA SATURDAY, MARCH 25, 2017 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. Call to Order ........................................................................................ Jeff Wensing Pledge of Allegiance ..................................................................... Brian McConnell Invocation ............................................................................................ Lillian Tolbert Greetings: Nordonia Hills Educators’ Association President ............... Nate Loman Introductions and Remarks from the NEOEA President ...................... Jeff Wensing Preliminary Report of Credentials Committee ....................................... Lisa Lieben Adoption of Order of Business Adoption of Rules of Procedure Approval of Minutes, November 12, 2016 .......................................... Lillian Tolbert Legislative Committee Announcement .............................................. Andrew Smith Nominations Committee Report ......................................................... Kim Richards Speeches by Candidates on General Ballot Report of Internal Political Action Committee .................................. Sue Messinger Final Report of Credentials Committee ................................................. Lisa Lieben Preliminary Report of Elections Committee ................................... Heather Gansler Recess for Luncheon, Unit Caucuses, and Elections Committee Reports Environmental Concerns .............................................................. Melisa Norton ESP Organizing ......................................................................... Diana Charters Leadership Development ............................................................. Karen Carney Legislative .................................................................................... Andrew Smith Minority Organizing .................................................................. Carol Correthers NEOEA-R Organizing ................................................................ Nancy Wonson Personal Welfare and Finance ................................................... Diana Charters Professional Development .......................................................... Karen Winston Public Relations ...................................................... Larry Ellis and Jené Wilson Resolutions .................................................................................. Kari Walchalk Social and Human Concerns .......................................................... Becky Miller Report of NEOEA Board of Directors and Executive Director ... Mary Alice Conkey Action on Fiscal Year 2018 Budget ............................................... Brian McConnell Action on New Business Items Final Report of Elections Committee ............................................. Heather Gansler NEA Report ........... Andrea Beeman, Jeff Rhodes, Kim Richards, HaSheen Wilson OEA Report and Caucus ..................................................... Kecia Sanders-Stewart OEA Officers .................................. Becky Higgins, Scott DiMauro, and Tim Myers Adjournment Unit meetings and voting will be held during the luncheon recess. NOTE: Three (3) copies of new business items should be given to the Executive Director as soon as possible. All items must be turned in before the luncheon recess. 1 RULES OF PROCEDURE FOR CONDUCTING THE NEOEA REPRESENTATIVE ASSEMBLY SESSION 1. DELEGATE REGISTRATION – The close of registration will be one hour after the printed Representative Assembly starting time. 2. BASIC CONCEPT – Parliamentary procedure is designed to assist the assembly in accomplishing its work. All members have the right to be heard, but the individual, as in any community, may at times have to submit to the interests of the majority. 3. DISCUSSION AND DEBATE – No member shall speak more than twice on the same motion or question. The floor will be assigned to those seeking recognition in the order in which the chair observes them taking places at the microphones. The time limit is five minutes for each speech. 4. VOTING – Vote shall be oral (aye-no) except when the assembly indicates a desire for other methods. 5. COMMITTEE ACTION – Any item referred to a committee must indicate the method of committee selection (appointed or elected), the number to be placed on the committee, and when the committee is to report. 6. DECORUM IN DEBATE – The objective is to debate ideas, not personalities. It is best to refer to the previous speaker as “the previous speaker.” 7. PREVIOUS QUESTION – Following a motion to close debate, the chairperson shall ask for an immediate second. 8. RULES OF ORDER – Robert’s Rules of Order Newly Revised shall be the authority governing all matters not covered in these standing rules or any other rules of procedure adopted by the Representative Assembly. 9. INTRODUCTION OF RESOLUTIONS AND NEW BUSINESS – Resolutions may be submitted to the Resolutions Committee up to one hour after the printed Representative Assembly starting time. Introduction of new business will be completed before the elections recess. All new business items are to be written and placed in the hands of the Executive Director or designee at the time they are presented. It is suggested that those persons desiring to introduce items of new business bring at least 400 copies of the proposal with them to be distributed to the delegates. If this is impossible, please mail a copy of the proposal to the NEOEA office. 10. RESOLUTION ASSISTANCE – The Resolutions Committee will meet prior to the Representative Assembly and for one hour after the printed Representative Assembly starting time. Delegates may ask the committee for assistance in writing new resolutions or in amending existing ones. The committee shall recommend, subject to a final ruling of the Chair, whether submitted items are resolutions or new business items. 11. ORDER OF RESOLUTIONS CONSIDERATION – Resolutions submitted by the Resolutions Committee are recommendations of a standing committee. At the appropriate time in the agenda, the reporting member will provide an opportunity for delegates to call out the letters and numbers of resolutions to be considered separately. By asking that a recommended resolution be held, a delegate will cause it to be considered separately. After delegates have had the opportunity to hold proposed resolutions, those not so held will be considered in one motion to approve them. Following the disposition of that motion, the assembly will consider the recommended resolutions which have been held. Following the disposition of those resolutions, delegates may submit additional resolutions from the floor, provided that a) they have been prepared in writing early enough to be duplicated or b) written copies have been provided in sufficient number for the needs of the assembly. 12. ORDER OF DISCUSSION – Items of new business will be numbered in the order they are presented, and all discussion and action on these items will take place under “Action on New Business Items.” Action required on committee reports will take place immediately following each report. 13. NEOEA CAUCUS – The meeting of the NEOEA Delegates to the OEA Representative Assembly, or any other meeting of those delegates, shall be considered an NEOEA Caucus and shall abide by the actions of the NEOEA Representative Assembly. 2 NEOEA REPRESENTATIVE ASSEMBLY BROOKSIDE HIGH SCHOOL NOVEMBER 12, 2016 MINUTES CALL TO ORDER NEOEA President Jeff Wensing called the NEOEA Fall Representative Assembly to order at 9:30 a.m. PLEDGE OF ALLEGIANCE NEOEA President Elect Brian McConnell led the Pledge of Allegiance. INVOCATION NEOEA Recording Secretary Lillian M. Tolbert gave the invocation. President Wensing asked all veterans in attendance to stand and the delegation thanked and applauded them for their service. GREETINGS Sheffield-Sheffield Lake Teachers’ Association President Andrew Smith greeted the delegates and welcomed them to the Sheffield-Sheffield Lake District and Brookside High School. He recognized the award-winning kitchen and cafeteria, whose workers are all OEA members, and he thanked the staff for coming out to help. He recognized the custodial staff for all the preparation for the RA today. He shared open access to WiFi devices for delegates. The superintendent of the Sheffield-Sheffield Lake School District, Mr. Michael Cook, addressed the delegates. He welcomed us to the facility and recognized the teachers’ association for their hard work in helping to get the bond issue passed for this beautiful building. INTRODUCTION President Jeff Wensing introduced Mary Alice Conkey (NEOEA Executive Director), Bill Lavezzi (Assistant NEOEA Executive Director), Brian McConnell (President-elect), Kim Richards (Past President), Marsh Buckley (Parliamentarian), Lillian Tolbert (Recording Secretary), and Linda Grunden (Executive Assistant). Members of the NEOEA and OEA Board of Directors, OEA officers, NEA Directors, NEOEA Past Presidents, and NEOEA committee members and other special guests were introduced. First-time delegates were asked to stand and be recognized. The following guests were present: Mark Allison (OEA Data Specialist), Tammy Koontz (OEA Director at-Large), Mark Hill (Central District), Sophia Rodriguez (Western OEA District/NEA Director #2), and Phil Long (Western OEA District). PRESIDENT’S REMARKS President Wensing addressed the delegation. His remarks detailed the long election week and the Election 2016 results. He thanked delegates for their tireless efforts in the form of monetary donations, phone banking, canvassing, conversing with our neighbors and friends, and attending rallies. He reminded delegates that our professions are impacted by any political decisions that have been made. He reflected on the Gore election where again the candidate who received the popular vote was not elected. He 3 read a quote from candidate Hillary Clinton’s concession speech, encouraging delegates to continue to work hard to unite the country, as well as work hard to move our profession forward. He recognized Bill Lavezzi for his efforts in his campaign for State Board of Education. He reminded delegates to keep fighting! PRELIMINARY REPORT OF THE CREDENTIALS COMMITTEE Lisa Lieben, Chairperson of the Credentials Committee, gave the preliminary credentials report. There are a total of 227 delegates and 1 alternate for a total voting body of 228. We have 13 guests. ADOPTION OF ORDER OF BUSINESS Motion (Russo/Garcia) to adopt the order of business with flexibility. Motion carried. ADOPTON OF RULES OF PROCEDURE Motion (Messinger/Benn) to adopt the special rules of procedure as listed on page 2. Motion carried. APPROVAL OF THE MINUTES Motion (Tolbert/Ellis) to move the acceptance of the April 9, 2016, Spring Representative Assembly minutes. Motion carried. LEGISLATIVE COMMITTEE ANNOUNCEMENT Andrew Smith, Chairperson of the Legislative Committee, informed delegates that the committee will be distributing two documents: Factoid Messaging Tool Kit and the FCPE contribution sheet. The Factoid Messaging Tool Kit is a one-sentence email or a factoid a day given to members to get message across about FCPE. The factoids are also available on the NEOEA website. NOMINATIONS REPORT Kim Richards, Chairperson of the Nominating Committee, reported that the committee report is on page 15. Vacancies in the offices of NEOEA Units 2 and 5 Representatives and OEA/NEOEA Unit 8 Representative will be filled at today’s Representative Assembly. NEOEA Unit 2 candidate Sue Messinger ran unopposed for this position and was elected by acclamation. Nominations from the floor for NEOEA Unit 5 were given: Barb Martini and Veronica Wadsworth. Candidates will be able to give their speech in their unit meetings and voting will take place during the voting recess. The following Board of Directors positions will be filled in elections at the NEOEA Representative Assembly on Saturday, March 25, 2017. NEOEA Recording Secretary NEOEA Unit 5 Representative NEOEA Unit 8 Representative NEOEA Higher Education Rep.-at-large 4 OEA/NEOEA Unit 3 representative OEA/NEOEA Unit 6 Representative OEA/NEOEA Unit 9 Representative OEA/NEOEA Unit 10 Representative BOARD OF DIRECTORS AND EXECUTIVE DIRECTOR REPORT Mary Alice Conkey reported that committee chairpersons from Board Committees will be giving their reports. Communications and Marketing – Chairperson Lillian Tolbert reported that this committee will hold its first meeting December 7. Finance Committee – Financial report is on page 25 in the delegate handbook. Brian McConnell announced that NEOEA received a clean bill on their recent audit. NEA Event Planning – Rob McFee reported the committee has been working on their next event to be held in Boston in the summer of 2017. Information regarding the event will be shared at the Spring RA. NEOEA Day Planning – Meisha Baker reported that we had a successful NEOEA Day. The upcoming dates for the next two years are October 13, 2017, and October 12, 2018. Program Coordinating Committee – Jeff Wensing reported that committees are continuing to work hard to prepare for our NEOEA Megaconference. Publications – Karen Wright reported everyone should have received your News and Views by direct mail. We are on budget and will continue to send them that way. Let committee know how that is going. We do offer special interest group mail and forms are available at the back table. She thanked her committee members. Summer Leadership Committee – Amy Butcher reported the committee is working hard to provide a great summer training. It will be held July 26-27, 2017. It will be held at the Bertram Inn this year. The keynote speaker is an NEA Executive Committee member who born and raised in East Cleveland and attended East Cleveland City Schools. Excited about having him come back and speak with us. CFC Ad Hoc Committee (Jeff Rhodes, Kecia Sanders-Stewart, and Samuel Adu-Poku) – They gave a report on the restructuring of the CFC’s as a response to the dissatisfaction with the work of CFC’s from members. The goal is to make the work more meaningful. Two recommendations will be brought up at the upcoming OEA RA and should make for great conversation. Mary Alice Conkey reported information regarding the transition between her and Bill Lavezzi with her fulfilling the duties in the evenings and on weekends and Bill doing daytime coverage of the office. She thanked Linda, the other office staff, other officers and committee members for their help with this transition. She discussed the many volunteer hours put in by committee members that helps the Association move forward. RESOLUTION COMMITTEE REPORT Kari Walchalk, Chairperson of the Resolution Committee, gave report detailing the purpose of the Resolution Committee. Sections A. through C. were reviewed and updated, and changes are proposed to several resolutions. See items below. Section A. Section B. SERVE AS THE VOICE FOR EDUCATION IN NORTHEASTERN OHIO A-5 Thorough and Efficient Education Funding ADVANCE THE CAUSE OF EDUCATION FOR ALL INDIVIDUALS B-18 (Eliminated) School Buildings and Equipment B-27 Life-Saving Techniques (moved to section C suggested: after C25) renumber as needed 5 Section C. PROMOTE THE HEALTH, SAFETY, AND WELFARE OF CHILDREN AND/OR STUDENTS C-5 Student Transportation C-11 Education for Students with Disabilities C-18 School Counseling Programs C-21 Student Rights and Responsibilities New C Construction/Destruction/Remodeling or Repurposing of Educational Facilities New C Anti-Opiate Treatments New C Medical Marijuana The NEOEA Resolutions Committee will be holding its annual NEOEA/OEA open hearing on Tuesday, January 10, at 6:30 p.m. Comments, recommendations, or questions regarding the NEOEA and OEA Resolutions Document will be heard at his time. Motion (Walchalk) on behalf of the committee for the adoption of the changes presented in the document except for the new C regarding Anti-Opiate Treatments. Motion carried. New C Anti-Opiate Treatments We believe that governing boards of education should provide inservice training for all staff on how to deal with recognize impaired, addicted, or overdosed students and/or educational personnel. Such training should include the proper use of Narcan or other anti-opiate remedies, for those seriously impaired and in danger of dying. If available, a police officer, a school nurse, or certified medical professional should be the initial responder. Education personnel should be held responsible if their efforts fail to revive an overdosed person. We also believe governing boards of education need to establish clear directives and policies on these matters. Motion now belongs to body so question to body is without objection to rescind the motion. No objection and the motion has been rescinded, Motion (Monteleone/ Baker) to amend new C Anti-Opiate Treatment to change “should” to “must” provide in-service training for all staff on how to recognize….” in the first line. Motion carried. Motion (Monteleone/ Baker) remove the line beginning with “if available a police officer, school nurse or certified medical professional should be the initial responder. Motion (Moorer/Hudson) to close debate. Motion carried. Motion on floor failed. Motion (McMillan/ Cohan) to change the second to last line of New C Anti-Opiate Treatment: Education personnel will not be held responsible or liable if their efforts fail to revive an overdosed person. Motion carried. Motion (Walchalk, on behalf of committee) to move to approve new C Anti-Opiate Treatment as amended. Motion carried. We believe that governing boards of education should must provide inservice training for all staff on how to deal with recognize impaired, addicted, or overdosed students and/or educational personnel. Such training should include the proper use of Narcan or other anti-opiate remedies, for those seriously impaired 6 and in danger of dying. If available, a police officer, a school nurse, or certified medical professional should be the initial responder. Education personnel should be held responsible or liable if their efforts fail to revive an overdosed person. We also believe governing boards of education need to establish clear directives and policies on these matters. She recognized the work of the committee members and invited delegates to join the committee. Louisville Education Association is on strike, and we have one of their members here today—Laura Esposito—who will give us information regarding the strike. Referred to Strongsville strike and said they are pulling support from what they did previously. Two major issues fighting for are evaluation and reduction in force; major job security issues. Currently have eight days out on the line, and members are standing strong and they appreciate the support. At a standoff right now, as the Board expects us to accept the fact-finding report and we want them to come back to the table. “LEA Ohio” is their Facebook page and feel free to log in to have updates. CONSTITUTION AND BYLAWS COMMITTEE Teri Mackey, Chairperson of the Constitution and Bylaws Committee thanked Bill Lavezzi and his hard work and knowledge in helping with the work of the committee and reported that the committee received petitions proposing the following amendments: Proposal #1: To amend the NEOEA Bylaws by establishing a procedure to fill a vacancy in the office of Immediate Past President. Rationale: In order for someone to effectively step into the office of Past-President, the appointment of a replacement is limited to those with experience. Proposed new language: In 5-5, Vacancies in the Office President, Immediate Past President, President-elect, or Recording Secretary Motion (Mackey, on behalf of the committee) to move for approval for Proposal 1. Motion carried. c. A vacancy in the office of Immediate Past-President shall be filled by a temporary appointment of the President with a two-thirds approval of the Board of Directors: first by a former Past President, second by a current Director, and last by a former Director. The term of office for the temporary Past-President shall extend only until the next RA, when a Past-President shall be elected to serve an unexpired term. Proposal #2: To amend the NEOEA Bylaws to permit the terms of office to match the terms used by the Ohio Education Association. Rationale: Currently, OEA terms run July 15-July 14. NEOEA terms run September 1August 31. This results in confusion for OEA/NEOEA Board of Directors who may be in flux from July 14-August 31 with one term (OEA) expired and the other (NEOEA) unexpired. Motion (Mackey, on behalf of the committee) to move for approval for Proposal 2. Motion carried. 7 Proposed new language: In 5-13e, The Election of Officers 5. All newly elected officers shall take office as of July 15 except as otherwise provided herein of this Constitution and these Bylaws. Motion (Mackey, on behalf of the committee) to approve proposed new language in 513e. Motion carried. FINAL REPORT OF THE CREDENTIALS COMMITTEE Lisa Leiben reported that at the close of registration at 10:00 a.m. there were 252 delegates seated and 1 alternate with a total voting body of 253, 9 guests and 6 nondelegates and committee members for a total of 268 in attendance. Motion (Leiben/Committee) to accept the final report of the Credential Committee. Motion carried. PRELIMINARY REPORT OF ELECTIONS COMMITTEE Heather Gansler, Chairperson of the Elections Committee, announced that delegates to the NEOEA Representative Assembly will vote today on an endorsement for the position of OEA Director at-Large. Tamika Moss has applied for the NEOEA endorsement. Units 5 delegates will caucus today to fill a vacancy for their NEOEA Unit Representative. There are also two Bylaws amendments to be considered. The polls will close 20 minutes after President Wensing declare the voting break. INTERNAL POLITICAL ACTION COMMITTEE REPORT Sue Messinger, Chairperson of the Internal Political Action Committee, gave the IPA report, which is located on page 16. The Internal Political Action Committee met on Tuesday, October 25, 2016, to screen Tamika Moss, candidate for OEA Director atLarge. Tamika, from East Central OEA, is a 20-year educator with Canton City Schools. She is dedicated and hardworking, and feels her most important role will be to be a strong voice for the membership. Your IPA Committee members voted to recommend NEOEA endorse Tamika Moss for OEA Director at-Large. POINT OF PERSONAL PRIVILEGE Collected $2,089 for Louisville Education Association. Please see the flyer requesting other donations. The local representative thanked the delegation for the donation. RECESS FOR UNIT CAUCUSES AND ELECTIONS The assembly recessed at 11:35 a.m. and reconvened at 12:05 p.m. NEW BUSINESS ITEM #1 Motion (Loman/Ventre) The delegates, Board of Directors, and officers of the Northeastern Ohio Education Association hereby express their appreciation to the Sheffield-Sheffield Lake Teachers’ Association, the Sheffield-Sheffield Lake Classified Employees Association, and the Sheffield-Sheffield Lake City Schools for their hospitality in hosting the fall 2016 NEOEA Representative Assembly. Motion carried. Sheffield-Sheffield Lake Representatives were given certificate of appreciation. 8 COMMITTEE REPORTS Education Support Professionals Organizing – Printed on page 37. Diana Charters reported working on Megaconference sessions; will be having two sessions. Fund-raising is long-sleeved hoodie to help fund scholarships. Drew winner for gift card raffle. Environmental Concerns – Printed on page 38. Melissa Norton reported information regarding four events they will put on this year (Wine and Beer tour, Green School Award, Cycling Tour, and Megaconference); she invited all to attend. Leadership Development – Printed on page 39; Karen Carney reported the committee hosted the President plus Two NEOEA Day Negotiations Conference and invited delegates to attend the Megaconference in March. She encouraged delegates to continue to participate in committees and encouraged others to join committees. Legislative – Printed on pages 40-41. Andrew Smith reported the committee has been hard at work with advocacy efforts. They will host a Megaconference session related to running for local school boards. Presented the following Political Action Awards: Highest Total Contributions: Lakewood TA – $14,684.55 Brunswick EA – $10,604.25 Willoughby-Eastlake TA – $9,885.24 East Cleveland EA – $8,911.00 Twinsburg E. A. – $6,023.80 Highest Average Contribution per Member: East Cleveland EA – $46.17 Clearview EA – $42.36 Cardinal EA – $37.48 Lakewood TA – $31.44 Field Local TA – $30.34 Highest Percentage of Member Donors: Field Local TA – 96.8% Clearview EA – 91.0% Vermilion TA – 86.6% Cardinal EA – 84.3% East Cleveland EA – 67.9% Minority Organizing – Printed on page 42. Carol Correthers reported the Megaconference session will be on Cultural Competency. Offering of scholarships to the NEA Minority Leadership Training to be held January 27-29. She asked delegates to save the date for next year’s NEOEA Day event to the Underground Railroad Tour in Cincinnati. NEOEA-R Organizing – Printed on page 43. Nancy Wonson encouraged delegates to join lifetime retired membership which is now $350. Announced raffle winner: Paul Gucwa. Personal Welfare and Finance – Printed on page 44. Dennis Lewis reported details about their many sessions for Megaconference. Program for NEOEA Day next year dealing with personal financial planning. 9 Professional Development – Printed on page 45. Pam Knox detailed information regarding the committee’s Megaconference sessions. She thanked committee members for all their work. Public Relations – Printed on page 46-47. Jené Wilson reported the winners of the 2015-16 Communications Contest: Willoughby-Eastlake TA – WETA News Brunswick ESP Assn. – Brunswick ESP Association Newsletter Winner – Medium Local ($50): Field Local TA – In Talk Winner – Small Local ($50): Garfield EA – GEA Quarterly Grand Prize Winner ($100): Winner – Large Local ($50): Honorable Mention: East Cleveland Education Association – Communiqué Mayfield Education Association – MEA News and Views Riverside Local Education Association – RLEA Newsletter Twinsburg Education Association – Update Warren Education Association – WEA News Warren Secretarial Association – WSA Newsletter Following are the newest winners of the Five Star Local Award: Barberton EA Medina City TA # Bay TA # Mentor TA Bedford EA Nordonia Hills Educators’ Assn. # Brunswick EA # North Ridgeville EA Brunswick ESP Assn. North Royalton EA # Cardinal EA Painesville City TA Champion EA # Parma EA Chardon EA Riverside Local EA Clearview EA # Sheffield-Sheffield Lake TA # Cuyahoga Heights Assn. of Teachers Southeast Local District TA # East Cleveland EA # Streetsboro EA # Elyria EA # Tallmadge TA # Euclid TA Twinsburg EA # Field Local TA # Vermilion TA # Garfield EA # Wadsworth SSA * Garfield Heights TA Warren EA # Howland Classroom TA Warrensville EA Lakewood TA Wellington Support Staff Assn. Lorain EA Westlake TA Maple Heights TA # Willoughby-Eastlake TA # Youngstown EA *indicates first time award recipient # indicates local received all six stars available Social and Human Concerns – Printed on page 48. Suzie Neff reported the committee is working on a year of social justice, the new campaign this year is “LOVE YOUR LABOR AND YOUR NEIGHBOR.” Working on having a table at every event and hosting a Megaconference session. She thanked all committee members and participation at the back table. The winner of the raffle ($25 gift card) at the table was Tammy Segulin. 10 POINT OF PERSONAL PRIVILEGE Thanked the committees for the Five-Star Local Awards and the PR mini-grant. Encouraged the continuation of these as they help locals fight the fight and reach out to their communities. NEA REPORT Jeff Rhodes, Sophia Rodriguez, Kim Richards, and Andrea Beeman were in attendance. Detailed information regarding their last meeting in Washington, D.C. Lobbied on the hill regarding ESSA and the budget. NEA will be hosting a series of webinars regarding ESSA. You can register for these on the NEA website. Three observances while in DC; Solidarity Withstanding Rock, Hispanic /Latino Observance with the discussion of Institutional Racism and American Indian/Alaska Native Observance. Three ballot initiatives where monies were given to fight battles and were successful in all three: Massachusetts was given $3 million to fight charter schools, Georgia was given $1.9 million to fight the takeover of schools, and Oregon $1 million to increase corporate taxes to be used for education spending. Save the dates for the following events; NEA Leadership Summit 2/24-2/26 ESP Conference 3/10-3/12 Retired Conference 3/21-3/23 MLT/WLT (East) 1/27-1/29 Orlando, Florida Dallas, Texas Dallas, Texas Orlando, Florida OEA OFFICERS’ REPORTS Scott DiMauro (OEA Vice President), Tim Myers (OEA Secretary-Treasurer), and Becky Higgins (OEA President). They are attending a previously scheduled out of town meeting so they sent a document for President Wensing to read to the delegation. The letter began with an apology for not being able to attend our RA and discussed how the organization plans to move forward after the 2016 election results. They are in the process of examining post-election results detailing how our members voted. OEA will continue to build relationships with elected officials of both parties as we prepare for the new attacks that will be coming to public education. We were successful with the campaigns of some our OEA-endorsed candidates with 45 of our 65 endorsed candidates being elected. They thanked Bill Lavezzi for his campaign as State Board of Education even though he was not elected. Reminded delegates that we will continue working on Core Values that unite our association including democracy, inclusion, collective action, fairness, integrity, and professionalism. They encouraged delegates to help Louisville Education Association while they bargain their contract. Thanked delegates for their activism during the 2016 campaign. OEA REPORT AND CAUCUS OEA Board of Directors Kecia Sanders-Stewart gave the report and detailed information regarding the upcoming OEA Fall RA. It will be held at the Ohio Expo Center in Cardinal Hall. Parking will not be a problem if you get there before other events being held concurrently (the other events begin at 10:00 a.m.). She gave information regarding a 30-minute lunch break that will take place. You may only bring snacks into the facility; other food will be sold; bringing cash would expedite service. Only one person running for a position, and, if there are no other nominations from the floor, voting will not be necessary and the person will be elected by acclamation. A new card system will be 11 used during time devoted for New Business Item and that process was reviewed. Seating will be by districts so look for signs detailing where NEOEA will be seated (near microphone 3). LEGISLATIVE REPORT – HANK HAYNES Hank Haynes gave the legislation report, from the yellow section of the Delegate Handbook. He went through the 11 changes (in bold lettering) in the booklet. POINT OF PERSONAL PRIVILEGE Andrew Smith on behalf of the Legislative Committee thanked the delegation for the FCPE contribution of $3,738. NEW BUSINESS ITEM #2 Motion (Rhodes, on behalf of the NEOEA BoD) to move support of the statement of new business item, to move effectively and immediately that OEA will begin the implementation of the action plan and program to provide OEA LGBT members employment protection equal to those provided to OEA members covered by locally bargained contracts. Said plan will be an association wide plan and program designed to gain equal employment rights for OEA GLBT members through the collectively bargained process at the local level. The program will involve all facets of the Association and will continue until all OEA GLBT members are covered by local contract provisions protecting them from employment discrimination and harassment. At a minimum, the plan will include annual evaluation of local bargaining contracts for language supporting GLBT employment rights and protection, the development and dissemination of idea local contract language for GLBT issues, training of local association leaders and OEA staff on how to effectively bargain GLBT issues, the creation of an OEA GLBT Advisory Council similar to the Affirmative Action Advisory Council charged with the singular responsibility of evaluating the effectiveness and success of the plan and programs and to officially issue an annual report to be made to the Board of Directors and the RA in May, 2017 meeting and until after GLBT members have all achieved equal employment rights. Motion carried. POINT OF PERSONAL PRIVILEGE Heather Gansler, daughter of Bill Lavezzi, thanked delegation for support of the campaign for Bill for Board (Bill Lavezzi running for State Board of Education). POINT OF PERSONAL PRIVILEGE Leslie Frank asked for a moment of silence to recognize the passing of fellow delegate, Pat Cohen, in June of this year. ELECTIONS Heather Gansler, chairperson of the Elections Committee, gave the final elections report. OEA Director at Large – There were 231 votes cast and 118 votes that were needed to declare a winner. Votes cast to endorse Tamika Moss were 182, and votes cast for “no endorsement” were 52. The delegates voted to endorse Tamika Moss. 12 NEOEA Unit 5 – There were 22 votes cast, and 12 votes were needed to elect a winner. Barbara Martini received 14 votes, and Veronica Wadsworth received 8 votes. Delegates voted to elect Barb Martini. Bylaw Amendments: Proposal 5-5C – There were 237 votes cast, and 119 votes needed to adopt. Votes for adoption were 225, and no adoption was 12 votes. Delegates voted to adopt proposal 5-5C. Proposal 5-13e5 – There were 234 votes cast, and 118 needed to adopt. Votes for adoption were 230 votes, and 4 votes for no adoption. Delegates voted to adopt proposal 5-13e5. Motion for approval of final election committee reports. Motion carried. POINT OF PERSONAL PRIVILEGE Bill Lavezzi thanked delegation for support of his candidacy for State Board of Education. Detailed information regarding what we learned from the campaign in District 11 and the difficulties of running a campaign in that district. ADJOURNMENT President Jeff Wensing adjourned the meeting without objection at 1:18 p.m. Respectfully submitted, Lillian M. Tolbert NEOEA Recording Secretary 13 FINAL CREDENTIALS COMMITTEE REPORT NOVEMBER 12, 2016 The Credentials Committee seated 252 delegates and 1 alternate for a voting body of 253. Fourteen non-delegate committee members and 6 visitors were also registered for a total attendance of 273. Unit Preliminary Count Delegates Alternates Total Final Count Delegates Alternates 1 2 3 4 23 25 32 16 23 25 32 16 25 28 40 18 5 23 23 23 23 6 7 8 9 10 27 13 22 5 9 27 13 22 5 9 27 15 24 9 9 27 15 24 9 9 Higher Ed 3 3 4 4 BVO OEA-R Past Presidents Students Totals 6 11 6 12 6 12 6 12 12 12 12 12 0 227 0 228 0 252 0 253 1 1 Non-Delegate Committee Members Visitors Preliminary Count Total 7 6 241 1 Total 1 Non-Delegate Committee Members Visitors Final Count Total 26 28 40 18 14 6 273 Members of the Committee: Lisa Lieben, Chairperson, Lorain EA Pamela Barnes, Warrensville EA Andrea Beeman, Maple Org. Support Team Amy Butcher, Westlake TA Sharron Callahan, Cardinal EA Carol Correthers, Lorain EA Lynnette Harris, ACCESS-R Shelley Marchand, Youngstown EA-R Candiss Poles-Ducksworth, Maple Hts. TA 14 Janet Smart, Howland Classroom TA-R Donna Smoot-Walters, Barberton EA-R Yvette Thomas, Warrensville EA John Veverka, Fairport Harbor EA-R Veronica Wadsworth, Warren EA Beverly Woolridge, Akron Assoc. of Classified Prof.-R Annie Zahradnik, Painesville City TA NOMINATIONS COMMITTEE REPORT MARCH 25, 2017 The following individuals have declared candidacy for the positions listed, which will be filled by election at the NEOEA Representative Assembly on Saturday, March 25, 2017, at Nordonia High School. Nominations were due by Monday, January 9, 2017, but may be made from the floor at the RA. NEOEA Recording Secretary (term ends August 31, 2020) NEOEA Unit 5 Representative (term ends August 31, 2020) NEOEA Unit 8 Representative (term ends August 31, 2020) NEOEA Higher Education Representativeat-Large (term ends August 31, 2020) OEA/NEOEA Unit 3 Representative (to fill vacancy until August 31, 2020) OEA/NEOEA Unit 6 Representative (term ends August 31, 2020) OEA/NEOEA Unit 9 Representative (term ends August 31, 2020) OEA/NEOEA Unit 10 Representative (term ends August 31, 2020) Lillian Tolbert Barbara Martini Jason Scherer Diana Beebe Marchell Josie Reneé Augusta Rob McFee Barbara Armour Tammy LaPlante Members of the Committee: Kim Richards, Chairperson Kathy Abrahamson, unit 10 Samuel Adu-Poku, Higher Ed JoNell Fox, unit 9 Julie Garcia, unit 1 Nate Loman, unit 7 Barbara Martini, unit 5 Rob McFee, unit 6 Susan Messinger, unit 2 Suzie Neff, unit 4 Jason Scherer, unit 8 Irene Spraggins, unit 3 15 INTERNAL POLITICAL ACTION COMMITTEE REPORT MARCH 25, 2017 The Internal Political Action Committee met Sunday, March 12, 2017, to screen several candidates running for office. The committee first interviewed Emilly Osterling of Southwest OEA, who is seeking reelection to the NEA Director #1 position she has held for the past 3½ years. Emily has been an Intervention Specialist for 16 years and works for the Lakota School District. She feels her main efforts will be to focus on the preservation of collective bargaining, ESSA and the reauthorization of IDEA, and to work against the expansion of vouchers. The IPA Committee voted to recommend NEOEA endorse Emilly Osterling for NEA Director #1. We then interviewed Sophia Rodriguez of Western OEA, who is running for re-election as NEA Director #2. She has been a Director on the NEA Board for two years and is a 16-year Spanish Instructor for Coldwater Exempted Village Schools. She is a proponent of using “our collective voices to challenge educational obstruction, create progressive educational language, and share our learning stories to enhance understanding.” The IPA Committee voted unanimously to recommend NEOEA endorse Sophia Rodriguez for NEA Director #2. Tamika Moss of East Central OEA is an OEA Director-at-large elected in November 2016, and she is running for re-election to that position. She is a 20-year educator with Canton City Schools and sees her main goal as being a bridge between OEA and locals and their members. The IPA Committee voted to recommend NEOEA endorse Tamika Moss for OEA Director-at-large. Finally, the Committee interviewed two candidates for OEA ESP Director-at-large: Mary Hargreaves of Western OEA, who is a Paraprofessional with Montgomery County ESC, and Cheryl Williams of Central OEA, who is an Administrative Secretary with Dublin City Schools. We spoke with Cheryl Williams by phone (she was attending the NEA ESP Conference in Dallas, TX), and her main goals will be to assist in uniting and advocating for all members throughout the state. Williams was previously a Cook and a Teacher’s Aide, and she was a member of her association’s Negotiations Committee from 2010-17 and is their current President. We interviewed Mary Hargreaves next. She is member and President of their wall-to-wall local, where teachers and ESPs are under the same agreement. She feels she will bring a unique perspective to the position and wants to increase awareness of the work ESPs do. After deliberation regarding these two accomplished candidates, the IPA Committee voted to recommend NEOEA endorse Mary Hargreaves for OEA ESP Director-at-large. Members of the Committee: Susan Messinger, Chairperson, Parma EA Michelle Augusta, Willoughby-Eastlake TA Rich Foulk, Lorain EA-R Joel Gleason, Clearview EA Leah Kasmenn, Euclid TA 16 William Noice, Hudson EA-R Julia Papcke-Russell, Bay TA Jeff Rhodes, North Royalton EA Danielle Russo, Mentor TA ELECTIONS COMMITTEE REPORT MARCH 25, 2017 The OEA Representative Assembly will elect statewide officials on Friday, May 12, 2017. Nominees who have applied for NEOEA’s endorsement today in that election are: Emilly Osterling for Ohio NEA Director #1; Sophia Rodriguez for Ohio NEA Director #2; Tamika Moss for OEA Director-at-large; and Mary Hargreaves and Cheryl Williams for OEA ESP Director-at-large. In a general election, delegates will decide on those endorsements and elect an NEOEA Recording Secretary and an NEOEA Higher Education Representative-at-large. In addition, elections will be held in electoral units 3, 5, 6, 8, 9, and 10; delegates in units with contested elections will vote in caucus. (Additional nominations are taken from the floor. After nominations have been closed, delegates have the authority to elect unopposed candidates by acclamation and avoid taking a paper ballot.) NEOEA Campaign and Election Rules NEOEA Policy 4.05, revised March 4, 2017: a. Candidates’ speeches at the Representative Assembly will be limited to three (3) minutes each. Order of speeches to be determined by the Elections Committee. b. Delegate names and addresses will be available to candidates at the NEOEA office. Copies will be sent upon request according to established procedures of the NEOEA office. c. Gifts of material value are prohibited. Badges, buttons and ribbons may be distributed. Information relative to the candidate, the candidate’s platform, or statements on issues before the Assembly shall be printed on single sheets of paper no larger than 8½” by 11”, and shall contain the name of the source and sponsor. Pictures and slogans may be included in such information. d. Distribution of campaign materials is prohibited in the assembly hall and in the polling areas, except for OEA/NEOEA Board of Directors candidates to be elected within specific units at the NEOEA Representative Assembly, who may distribute materials in the polling area. e. The Elections Committee will require removal of campaign material before entering the polling area. f. Campaign material (posters, banners, computer printouts, e-mail, endorsements, etc.) shall contain the name of the source/sponsor, including caucuses and other special interest groups. Use of the NEOEA, OEA, NEA or UEP logo on materials used to promote the candidacy of any individual or individuals is PROHIBITED. Display all campaign materials under “Meet the Candidates” sign. Posted materials will be limited to five (5) posters no larger than 14” x 22”. One of these may be placed in the designated area, which will be determined approximately one (1) hour prior to the beginning of the assembly and all campaign materials should be held until that time. (The cafeteria will probably be the designated area for campaign posters if it is possible.) No posters may be placed in or adjacent to the polling area. 17 g. Audio-visual presentations are prohibited except during the three-minute speech. h. Campaign materials must be removed by the candidate before the close of the assembly. i. At the fall meeting, the polls will be open for twenty (20) minutes. At the spring meeting, the polls will be open one-half (½) hour. At both meetings, polls will close promptly at the designated time. j. Voting passes shall clearly reflect unit of representation. Unit elections will be on separate ballots. k. Candidates may appoint observers. The Elections Committee must be notified of such appointments (by name) in writing prior to the day of the election. Candidates must notify the NEOEA Executive Director, who will transmit their written notices to the Elections Committee. Exception: Candidates nominated from the floor may appoint an observer. Same courtesy is extended to the candidate previously running unopposed. Observers will remain in the elections headquarters until election results are officially announced. l. Delegates must present the official voting pass in order to receive ballots. Under no conditions will any delegate be permitted to vote without an official voting pass. Delegates must retain the voting pass for possible runoff elections. Proxy voting will not be permitted. m. With the approval of the President, the committee may enlist temporary election aides. Ballots will be counted at the direction of the Elections Committee. Results will be posted outside the meeting hall after the official announcement is made. A list of the winners will be given to News & Views. Candidates who cannot remain until the end of the assembly shall provide the Elections Committee with a stamped, self-addressed envelope so results can be mailed at the end of the assembly. n. In the event no candidate receives a majority of votes on the first ballot, a runoff election will be held as soon as possible between the two (2) candidates receiving the greater number of votes. o. Any election problem(s) unable to be resolved in accordance with NEOEA policy will be referred to the OEA Secretary-Treasurer for resolution. p. Consistent with the OEA Constitution, write-in voting shall be prohibited in all elections. Members of the Committee: Heather Gansler, Chairperson, Bedford EA Kathy Abrahamson, Newton Falls ACE Beryl Burkle, Bedford EA-R Joyce T. Cyrus, East Cleveland EA-R Carol Dolgosh, Lakewood TA-R Joyce Hives, East Cleveland EA-R Richard Javorek, Brunswick EA-R 18 Marchell Josie, East Cleveland EA Tim Matheson, Midview EA-R Tom Moscovic, Willoughby-Eastlake TA-R Connie Murray, Bedford EA Melanie Podojil, Parma EA David Saywell, Euclid TA-R ENVIRONMENTAL CONCERNS COMMITTEE REPORT MARCH 25, 2017 The Environmental Concerns Committee remains focused on promoting environmental awareness for NEOEA members, students, and communities. Activities planned for this year include the following: ● Due to three terrific projects submitted for the Green School Award, the Committee decided to award the prizes as follows: Best Overall Program: Damascus Elementary, West Branch EA Best Garden Program: Bluestone Elementary, Euclid TA Best Recycling Program: Norton Primary, Norton CTA ● A “Grown-Up Green Tour” was held on January 28, 2017, on the Cuyahoga Valley Scenic Railroad. We met with local author Peter Chakerian who spoke with us about his book Cleveland Beer: History & Revival in the Rust Belt and then sampled some locally-crafted beverages with food pairings. ● We sponsored a Megaconference session about Adopt-A-Spot. Our presenter was Rita Chahda-Gonzalez from Lakewood TA. John Dutton from East Cleveland EA offered lead testing information during the conference. ● The Green Tour is scheduled for April 22, 2017, at Edgewater Park in Cleveland. This is a family-friendly biking event; however, no pets will be permitted as per park rules. Please see News and Views for our schedule of activities. The committee meetings are held in a variety of manners: on site at the NEOEA office, off-site in green locations, as well as via conference call and web-conferencing. New members, ideas, and suggestions are always appreciated. Members of the Committee: Melisa Norton, Chairperson, Euclid TA Ray Patacca, consulting member, Greater Cleveland Aquarium Benjamin Beukeman, Euclid TA Rita Chahda-Gonzalez, Lakewood TA John Dutton, East Cleveland EA JoNell Fox, Wadsworth SSA Georgia Hackney, Euclid Class. Trans. Assn. Melanie Hameed, Warren EA Norman Hillstrom, Mentor TA-R Steven Mitchell, East Cleveland EA Doug Sommers, Garfield Hts. TA 19 ESP ORGANIZING COMMITTEE REPORT MARCH 25, 2017 The ESP Organizing Committee is committed to promoting ESP issues pertaining to their jobs and to assure they get the tools they need to succeed. This year the committee sponsored two sessions at Megaconference. We have also been discussing ESSA and its implementation. Our scholarship fund provided three scholarships to the NEA ESP Conference in Dallas, Texas. The three scholarships winners were Michelle Abrams, Maple Organization Support Team; Rhonda Ferguson, Akron Association of Classified Personnel; and Jennifer Hein, Brunswick Education Support Professionals Association. The next ESP Organizing meeting will be April 8, 2017, where our three scholarship winners will be our guests and report on their experience at the NEA ESP Conference. Members of the Committee: Diana Charters, Chairperson, Ashtabula ACSE Kathy Abrahamson, Newton Falls ACE Barbara Armour, Brunswick ESP Assn. Andrea Beeman, Maple Org. Support Team Barbara Catalano, Mayfield EA-R JoNell Fox, Wadsworth Support Staff Assn. Martha Harper, Ashtabula ACSE-R Matthew Hickman, Willoughby-Eastlake Class. Prof. Karla Hopkins, Maple Org. Support Team Debbie Jefferson, Euclid Classified Trans. Assn. 20 Tammy LaPlante, Ashtabula ACSE Adele Matias, Mayfield EA-R Linda Pollock Mueller, Wadsworth Support Staff Assn. Michele Puskar, Mayfield Assn. of Support Personnel Beverly Woolridge, Akron Assoc. of Classified Prof.-R Karen Wright, Wellington Support Staff Ralph Wright, Wellington Support Staff-R Diana, Zaverl, Willoughby-Eastlake Class. Prof. LEADERSHIP DEVELOPMENT COMMITTEE REPORT MARCH 25, 2017 The Leadership Summit that was scheduled for April 6, 2017, has been cancelled for this year to allow time for other trainings. The Committee will revisit this issue next year. On Friday, June 9, NEOEA will sponsor a cookout at the NEOEA office to provide local leaders the opportunity to see the variety of local supports and benefits available through NEOEA. Please plan to attend to broaden your leadership skills with the abundance of resources available to local leaders and members through NEOEA district events. On March 4 the NEOEA Megaconference was held at Corporate College, with Leadership Development hosting ten sessions. We are pleased to announce that over 300 members attended this conference, which makes it the second most highly attended! Sessions included many hot topics for bargaining to include: Impact of OTES changes, OEA Policy and Positions around ESSA, and healthcare. Additional sessions were presented on General Fund Analysis, Building Diversity, Changing Environments and Working in a Consensus Environment. The legal update focused on Licensure Code of Ethics and Avoiding Financial Improprieties. Please plan to register for the Megaconference next year to gain insight on the latest trends facing employees in public education. Members of the Committee: Karen Carney, Chairperson, Campbell EA Sharron Callahan, Cardinal EA Nanci DiBianca, Cuyahoga Hts. A of T-R Martha Dunford, Perry EA-R Matt Fundak, Willoughby-Eastlake TA Stephani Itibrout, Medina City TA Debbie Jefferson, Euclid Class. Trans. Assn. Marchell Josie, East Cleveland EA Sherri Koncilja, Painesville City TA-R Nate Loman, Nordonia Hills EA Ellen Rybak, Garfield EA Susan Selby, Olmsted Falls EA Sandy Smith-Fischer, Streetsboro EA Pat Wagar, Mayfield EA-R Karen Wright, Wellington Support Staff 21 LEGISLATIVE COMMITTEE REPORT MARCH 25, 2017 The Legislative Committee continues to work to advance NEOEA’s legislative agenda. NEOEA Legislative Committee members continue to serve in each of the Senate Districts as liaisons to NEOEA. Our hope is that these positions will improve communication between OEA and NEOEA. Our goal is to support one another in the political screening process and facilitate the scheduling of legislative receptions, screenings, and/or meetings. Legislative Receptions were held on February 13, 2017, in DSC 1, 2, and 3 concurrently at four separate locations: north (Lakewood), south (Medina), east (Burton), and west (Amherst). All receptions were successful with cross-sectional representation of state legislators and NEOEA members. The committee sponsored two sessions at the Megaconference on March 4 which centered on the organization/strategies for holding an OEA-FCPE drive as well as ways to engage and screen/endorse local school board candidates. The committee continues to gather information regarding “Creative FCPE Fundraising Campaigns,” where locals can use creative and innovative ideas to engage members in the contribution process for OEA FCPE. The Legislative Committee continues to develop innovative projects that link political leaders with public education employees who advocate for working conditions to drive student success. Members of the Committee: Andrew Smith, Chairperson, SheffieldSheffield Lake TA Jeff Arra, Avon Lake EA Bryan Bain, Willoughby-Eastlake TA Denise Bartholomew, Howland Classroom TA-R Debbie Bernauer, Brecksville-Broadview EA-R Robert Blessinger, Brunswick EA Rhonda Braylock, East Cleveland EA-R Melody Carlisle, Cuyahoga Falls EA Lyn Curry-Huston, Cuyahoga Falls EA-R 22 Hazel Haffner, Willoughby-Eastlake TA-R Hank Haynes, ACCESS-R Matthew Hickman, WilloughbyEastlake Class. Prof. Audrey Hinneberg, Highland EA Rich Javorek, Brunswick EA-R Dale Kain, Mayfield EA-R Barbara Martini, Champion EA Rob McFee, Willoughby-Eastlake TA Irene Spraggins, East Cleveland EA Lauren Stanislaw, Bay TA MINORITY ORGANIZING COMMITTEE REPORT MARCH 25, 2017 The Minority Organizing Committee is passionate about increasing the participation of all minority members across the region (NEOEA), state (OEA), and national (NEA) levels. It is the committee’s hope that the above would then impact minority members’ participation at the local level as well. At this year’s NEOEA Megaconference, the Minority Organizing Committee looked forward to offering members an engaging workshop on “Cultural Competency in the Classroom.” We would like to remind our members that we offer scholarships to the annual NEA Minority Leadership Training Conference. Please watch NEOEA publications for information on scholarships. Save the Date: October 13, 2017 Underground Railroad Tour in Cincinnati Opened on the banks of the Ohio River in Cincinnati in 2004, the mission of the National Underground Railroad Freedom Center is to reveal stories of freedom’s heroes, from the era of the Underground Railroad to contemporary times, challenging and inspiring everyone to take courageous steps of freedom today. A history museum with more than 100,000 visitors annually, it serves to inspire modern abolition through connecting the lessons of the Underground Railroad with today’s freedom fighters. The center is also a convener of dialogue on freedom and human rights. Members of the Committee: Carol Correthers, Chairperson, Lorain EA Meisha D. Baker, Lorain EA Andrea Beeman, Maple Org. Support Team Ernestine Davis, East Cleveland EA Peg Ham, Lorain EA-R Michael Hernandez, Manchester EA Joyce Hives, East Cleveland EA-R Darlene Mallett, East Cleveland EA Greg Roberts, Bedford EA Kecia Sanders-Stewart, East Cleveland EA Karen Winston, East Cleveland EA 23 NEOEA-R ORGANIZING COMMITTEE REPORT MARCH 25, 2017 As a large committee, we have found that working in smaller subcommittees has allowed us to accomplish many tasks. The Conference Committee has a well-planned Spring Conference ready for April 19. With four break-out sessions, there will be many areas of interest discussed. If you know someone who has retired within the last year, please remind them of this date as we may not have their email address on our list. The Outreach Committee has many events planned for Read Across America. Each reader had a new book and several recycled books to take with them to present to the school or group to whom they read. The Political Action Committee has many members serving on OEA Screening Committees and are involved with lobbying and other legislative actions. The Membership Committee is responsibility for our drawing table at all NEOEA events. They also speak with active members about the reasons for joining the OEA-R/NEOEA-R as a pre-retired member. The Retirement Committee is working with the Personal Welfare and Finance Committee to review and update a retirement document which would be distributed at NEOEA events. The committee is also keeping us informed on new member benefit opportunities. The OEA-R Intergenerational Mentoring Program continues at two colleges here in Northeast. Both Kent State and Youngstown State are involved with the program. We have been very successful in finding retired members who want to give back by mentoring young educators. Several of our committee members are organizing luncheons in their home counties. Any retired educator is invited, and updates from STRS and legislative issues are discussed. Information about this year's Spring Conference is shared, and, of course, we encourage membership. We continue to encourage active members to purchase a pre-retired membership while still actively teaching. The retired membership fee goes up every couple years; the sooner you join, the less it will cost. One of the biggest benefits of membership is the continuation of all Member Benefits programs. If you do not have an NEA-R/OEA-R membership when you retire, you will lose your benefits, including the NEA credit card and any insurance programs in which you are involved. Members of the Committee: Nancy Wonson, Chairperson, Lakewood TA-R Debbie Bernauer, Brecksville-Broadview EA-R Rhonda Braylock, East Cleveland EA-R Marshall Buckley, Mentor TA-R Beryl Burkle, Bedford EA-R Barb Catalano, Mayfield EA-R Dave Ciborek, Twinsburg EA-R Lyn Curry-Huston, Cuyahoga Falls EA-R Pat Czech, Sheffield-Sheffield Lake TA-R Nanci DiBianca, Cuyahoga Hts. A of T-R Carol Dolgosh, Lakewood TA-R Martha Dunford, Perry EA-R Sue Fatica, Painesville City TA-R Patricia Frost-Brooks, East Cleveland EA-R Hazel Haffner, Willoughby-Eastlake TA-R 24 Peg Ham, Lorain EA-R Martha Harper, Ashtabula ACSE-R Hank Haynes, ACCESS-R Norman Hillstrom, Mentor TA-R Joyce Hives, East Cleveland EA-R Gary Hollow, Bristol-R Richard Javorek, Brunswick EA-R Dale Kain, Mayfield EA-R Mary Keefe, Maple Hts. TA-R Sherri Koncilja, Painesville City TA-R Dennis Lewis, Parma EA-R Adele Matias, Mayfield EA-R Patricia Sharkey, North Ridgeville EA-R Donna Smoot-Walters, Barberton EA-R Pat Wagar, Mayfield EA-R PERSONAL WELFARE AND FINANCE COMMITTEE REPORT MARCH 25, 2017 The goal of the Personal Welfare and Financial Planning Committee is to provide the members of NEOEA with information, resources, and tools to provide a more secure financial status as well as the means to enjoy health and well-being throughout their career and into retirement. Having good health and spirits only helps to make it easier to provide quality services to the students at our work places. Being economically secure is a means to assist in these goals. The committee, along with other NEOEA Committees, assisted in the selection of topics and hosting of presentations at this year’s March 4 NEOEA Megaconference. This year’s Megaconference, with increased member attendance and new program ideas, was a great success. A new series of workshops was presented this year that focused on the unique health care, legal, and financial planning needs of solo members. Other offerings were presented by representatives of the retirement systems that our members participate in, providing up-to-date information about the benefits and challenges that each respective system will face in the near future. Our committee reviewed and recommended adoption of the discounted dental services program now available through Bright Now! Dental; NEOEA members will be receiving a vendor-paid mailing with information related to the discounted services available in the region. Discounted electric and natural gas supplier services are also available from a supplier that was reviewed and recommended by the Committee. The committee is open to consider a variety of topics related to our goals or review recommendations for presentations at an upcoming Megaconference or NEOEA Day as we continue to look for methods to convey useful information to Association members. Your encouragement of members from your local to attend this year’s Megaconference is appreciated. The content of the many programs offered is of superior quality, and participants can gain so much for such a little commitment of time and cost. Members of the Committee: Dennis Lewis, Chairperson, Parma EA-R Diana Charters, Ashtabula ACSE Lynette Corn, East Cleveland EA-R JoNell Fox, Wadsworth SSA Leslie Frank, Weaver Workshop and Support Reneé Hajek, Wadsworth SSA Mary Keefe, Maple Hts. TA-R Adele Matias, Mayfield EA-R Alexandria Miller, Elyria EA Lisa Steigerwald-Kana, Campbell EA-R 25 PROFESSIONAL DEVELOPMENT COMMITTEE REPORT MARCH 25, 2017 The primary objective of the Professional Development Committee is to explore and evaluate educational opportunities that will benefit our membership both personally and professionally. When final decisions have been examined by the committee, these topics become offerings at the annual Megaconference. The Professional Development Committee strives to provide opportunities for professional growth experiences that relate to the current needs of the teaching profession. At the recently held Megaconference SPARCC Technology Integration Specialist Eric Curts returned by popular demand. Mr. Curts conducted two sessions: one dealing with creating and managing Google Classroom and a second entitled “YouTube for Schools.” To meet the needs of the newer members of our profession, informational sessions were offered regarding the Resident Educator Program. RESA years one and two were addressed in one session, and RESA years three and four were covered in a second session. Ellen Adornetto who is the Education Reform Consultant from the Ohio Education Association conducted two sessions for the recent Megaconference. One session explored LPDC updates and the second session dealt with High-Performing Teacher Designations and HB 64. Committee members continue to attend monthly WVIZ Advisory Council meetings and report back updated information and areas that that committee might pursue for our membership. Members also attend the annual Ideastream Technology Conference to gather additional information for the committee. We also have committee members that serve on various OEA committees such as the Professional Efficacy Committee in Columbus. Our continuing goal as a committee is to support teachers in their continual efforts to improve instruction so that each student may achieve at higher levels in our schools. We welcome suggestions from our NEOEA membership for new and/or improved professional development programming. Members of the Committee: Pamela Knox, Chairperson, Brunswick EA Samuel Adu-Poku, YSU-OEA Barbara Catalano, Mayfield EA-R Patricia Greenawalt, Ashtabula Area TA-R Peg Ham, Lorain EA-R MaryAnn Harris, East Cleveland EA Debra Lipnos, Twinsburg EA Lori Michalec, Tallmadge TA 26 Nicole Nadasky, Portage Co. Educators for the MR Marissa Platton, Austintown EA Kattya Romero Mora, Willoughby-Eastlake TA Sally Schuler, Olmsted Falls EA-R Susan Selby, Olmsted Falls EA Anne Wimmer, Elyria EA Karen Winston, East Cleveland EA Nancy Wonson, Lakewood TA-R PUBLIC RELATIONS COMMITTEE REPORT MARCH 25, 2017 Welcome delegates! The Public Relations Committee will promote the Association, its views, services, and activities among members, and promote local association programs that enhance the image of public education and its employees. Public Relations sponsors each year the following opportunities for local associations: Local Communications-Newsletter Contest Each year Public Relations sponsors a Communications Contest. Communications is important for running a successful local. How do you communicate with members? This award recognizes communications that are distributed directly to members on a regular basis from local affiliates of all types, including Education Support Professionals, DDs, Career Centers, and Higher Education. Winners are recognized at the fall Representative Assembly and in News and Views. The top entries from small, medium, and large associations will receive a monetary award honoring them for their work. An outstanding printed or electronic newsletter will have a BALANCE IN COVERAGE of news from NEA, OEA, and NEOEA, with special emphasis on local association news. Forms are available at neoea.org/CommunicationsContest.pdf. Mini-Grant Free money for your members! Sounds too good to be true, doesn’t it? Well, in this case, it is true! Your local may use one of these grants for a public relations project that will promote a positive image of your association within your community. A total of $9,972 was invested in our locals through Mini-Grants to help promote positive images within their communities. Ashtabula ACSE – Trunk or Treat Avon TA – Graduate Yard Signs Barberton EA – Congratulations Graduates Campbell EA – Celebrating the Class of 2017 Canfield EA – Canfield Teachers Community Forum Canfield EA – Congratulation Yard Signs for Seniors 2017 Champion EA – Champion Middle School Art Show at the Eastwood Mall Champion EA – Champion Middle School Performs Clearview EA – CEA t-shirts Crestwood EA – Sponsorship of Little League Teams Cuyahoga Falls EA – Trunk or Treat East Cleveland EA – Back to School Rally East Cleveland EA – Back to School Rally Euclid TA – Big Show Program Ad Field Local TA – FLTA Loves Field Grads 27 Firelands EA – “We Are Firelands” Celebration Garfield Heights TA – GHCS Senior Graduation Signs Lorain EA – Bring a Veteran to Lunch Lowellville EA – Student Support Medina City TA – Community Fun Medina City TA – Home Run Fence Mentor Classified Emp. – One Book One School Mentor TA – Chamber of Commerce Luncheon Niles EA – NEA Canned Food Drive North Ridgeville EA – Fine Arts Banquet/Pride Day Olmsted Falls EA – OFEA Logo Window Clings Revere EA – Congratulations Graduating Seniors Revere EA – Veterans Day Recognition Partners/Yearbook Ad 2017 Sandusky EA – Celebrating Seniors! Sandusky EA – Go Streaks! Banner Project Southeast Local District TA – Senior Class 2017 Yard Signs Southeast Local District TA – Veterans Day Breakfast and Assembly Streetsboro EA – SEA Pride Streetsboro EA – SEA Senior Signs Strongsville EA – Relay for Life Twinsburg EA – Bring a Veteran to Lunch Vermilion TA – Yearbook Ads Wadsworth ESP Assn. – Back Pack Students Warrensville EA – Dr. Seuss Day Celebration Youngstown Student EA – Read Across America YSU-APAS – Cat Love for YSU APAS Five Star Awards Created in 2001 the Five Star Award honors local affiliates that are leaders in involvement with the Association. Each year’s Five Star Locals are honored by the Representative Assembly in the fall; on November 12, the RA honored the 41 locals who earned this recognition for 2015-16; they constitute over 20% of NEOEA’s local affiliates. Megaconference The Public Relations Committee sponsored a workshop at Megaconference. This year we presented Loot for Your Locals. Attendees were provided with multiple grant resources. Positive Image Awards Positive Image Awards are being presented today to the following locals and individuals: 28 Honoree Local Project Brunswick Educational Support Professionals Association Firelands Education Association Geneva Area Teachers' Association Medina City Teachers' Association Brunswick ESP Assn. Halloween Spooktacular Firelands EA “We Are Firelands” Celebration Geneva Area TA Audrey Cunert Tallmadge TA Joan Cottrill Twinsburg EA Vermilion Teachers' Association Vermilion TA Eagle Pride - Congratulation Signs for Graduating Seniors Social Media Pages: Faces of Medina City Schools, Teacher Feature, and What Did You Do with Your Weekend? Community Outreach: Citizens for Tallmadge Schools Educational Lessons from Ultramarathon Community Candidates' Night Medina City TA Visit www.neoea.org and read your News and Views for details on these and other Public Relations Committee projects. Members of the Committee: Reneé Augusta, Chairperson, Willoughby-Eastlake TA Barbara Armour, Brunswick ESP Assn. Larry Ellis, Youngstown EA Bobbi Emery, Clearview EA-R Michael Hernandez, Manchester EA Yvette S. Smith, Mayfield EA Tony Spano, YSU-ACE Jené Wilson, OEA Independent 29 RESOLUTIONS COMMITTEE REPORT MARCH 25, 2017 The committee has met three times since the Fall Representative Assembly. At these meetings, the committee has continued to review the document and has made adjustments which will be acted on at the Fall 2017 NEOEA Representative Assembly including a reorganization to make the document more reader-friendly. We have been working on issues related to the RA request regarding the word “formula” in C-11, student fund-raising protections, and bus safety. The committee will next meet at the All-Committee Conference in May. There will be no Resolutions considered at the Spring Representative Assembly this year. We would love to have new active members join us in this important work of writing the most up-to-date version of the belief document of the North Eastern Ohio Education Association. Please consider submitting your name for consideration of appointment to this committee. Members of the Committee: Kari Walchalk, Chairperson, Field Local TA Meisha Baker, Lorain EA Marshall Buckley, Mentor TA-R Barb Catalano, Mayfield EA-R MaryAnn Harris, East Cleveland EA Teri Mackey, Wadsworth EA Cindi Nagy, Ashtabula Area TA Suzie Neff, Columbia Local EA 30 Dianne Noice, Independence EA-R Melanie Podojil, Parma EA Frederick Robsel, Buckeye EA-R Audrey Scuba, Stow TA-R Kim Vivolo, Lakewood TA Jené Wilson, OEA Independent Dana Yaro-Linderman, Independence EA SOCIAL AND HUMAN CONCERNS COMMITTEE REPORT MARCH 25, 2017 Charge: The Social and Human Concerns Committee will advocate for civil and human rights, public education, the dignity of workers, and the value of cooperation through education. The committee will research, develop, and present programs and activities that advance these goals. Megaconference: We sponsored a session on School to Prison Pipeline. The presenter was Deloris Rome Hudson. We also had a table where she was available to answer questions, sign members up for NEA’s edCommunities, and/or provide resources on this topic. Pay It Forward program: This has been ongoing--Pat Sharkey has provided information in the News and Views, and she and the committee always appreciate your donations. Love Your Labor and Your Neighbor: We have begun to extend our work by dividing into social justice subcommittees that are of interests to our committee members. So far the following subcommittees have been formed. The following are just some ideas that are being discussed and developing: LBGTQ: Resources and Responsibilities: “Supporting the Transgender Community in Education.” Looking to have a forum in the near future on transgender issues; this would possibly be a panel that would provide information on possible board policy language, how we as educators can support students/staff, alliances in schools that work, and resources. Homeless: This would be working to extend the Pay It Forward program to reach more NEOEA areas. The subcommittee would like to explore other ways to provide more for the homeless. Union-Made: This will be a continuation of information and resources to join other unions and purchase union-made items. Marti Franks and Kim Backus have provided resources at a table and News and Views articles on this. This committee is hoping you will think about a social justice issue you are passionate about and join our committee and work on a subcommittee that interests you or create a new subcommittee on a topic that you have ideas to do an activity. Thanks to all our members!! We welcomed new members this year and applaud those who have been on the committee for some time. We will need a chair, vice chair, and secretary chosen at the All Committee meeting, and this meeting would be a great opportunity for you to join. Members of the Committee: Becky Miller, Chairperson, Tallmadge TA Kim Backus, Elyria EA-R Dana Campbell, East Cleveland EA Jennifer Dudley, Stow TA Marti Franks, Twinsburg EA-R Jean Jerina, Cardinal EA Dawn Magnasco, East Cleveland EA Suzie Neff, Columbia Local EA Mia O’Connor, Wadsworth SSA Kecia Sanders-Stewart, East Cleveland EA Patricia Sharkey, North Ridgeville EA-R 31 REPORT OF NEOEA BOARD OF DIRECTORS AND EXECUTIVE DIRECTOR MARCH 25, 2017 Since the Representative Assembly last met on November 12, the principal activities and concerns of the Board of Directors and NEOEA staff have been: A. B. C. D. E. F. G. producing and coordinating NEOEA communications; administering member discount programs and NEOEA member activities; assisting UniServ Councils in Regions 2 and 3; presenting four February 13 Legislative Receptions sponsored by the Legislative Committee; presenting Megaconference 2017, offering 33 workshops sponsored by ten NEOEA committees; planning the Summer Leadership Conference scheduled for July 26-27, 2017; and evaluating NEOEA Day 2016 and preparing for NEOEA Day 2017 on October 13. During today’s assembly, you will be hearing brief reports from the committees of the Board of Directors responsible for Communications and Marketing, NEA Event Planning, NEOEA Day, Publications, Strategic Planning, and the Summer Leadership Conference. Members of the NEOEA Board of Directors: Jeff Wensing, Parma EA, President Brian McConnell, Warrensville EA, President-elect Kim Richards, Cardinal EA, Past President and NEA Director #3 Lillian Tolbert, East Cleveland EA, Recording Secretary Kathy Abrahamson, Newton Falls ACE, NEOEA Unit 10 and NEOEA ESP Representative at-large Samuel Adu-Poku, YSU-OEA, OEA/NEOEA and NEOEA Higher Ed. Barbara Armour, Brunswick ESP Assn., OEA/NEOEA Unit 9 Meisha D. Baker, Lorain EA, OEA/NEOEA Unit 1 Andrea Beeman, Maple Org. Support Team, NEA ESP Director-at-large Marsh Buckley, Mentor TA-R, NEOEA Retired Representative at-large Amy L. Butcher, Westlake TA, OEA/NEOEA Unit 2 Diana Charters, Ashtabula Classified, OEA/NEOEA Unit 10 Larry Ellis, Youngstown EA, OEA/NEOEA Unit 8 JoNell Fox, Wadsworth SSA, NEOEA Unit 9 Julie Garcia, Lorain EA, NEOEA Unit 1 Melanie Hameed, Warren EA, OEA/NEOEA Unit 5 Rebecca L. Higgins, Copley TA, OEA President Debra Lipnos, Twinsburg EA, OEA/NEOEA Unit 7 Nate Loman, Nordonia Hills EA, NEOEA Unit 7 32 Teri Mackey, Wadsworth EA, OEA/NEOEA Unit 4 Barbara Martini, Champion EA, NEOEA Unit 5 Rob McFee, Willoughby-Eastlake TA, NEOEA Unit 6 Susan Messinger, Parma EA, NEOEA Unit 2 Suzie Neff, Columbia Local EA, NEOEA Unit 4 William Palma, Youngstown State SEA, OSEA President Jeff Rhodes, North Royalton EA, NEA Director #5 Danielle Russo, Mentor TA, OEA/NEOEA Unit 6 Aubrey Ryan, Kent State SEA, NEOEA Student Representative Kecia Sanders-Stewart, East Cleveland EA, OEA/NEOEA Unit 3 Jason Scherer, Field Local TA, NEOEA Unit 8 Irene Spraggins, East Cleveland EA, NEOEA Unit 3 HaSheen Wilson, YSU-ACE, NEA ESP Director-at-large Karen Winston, East Cleveland EA, NEOEA Minority Representative at-large Karen Wright, Wellington Support Staff, OEA ESP Representative-at-large FINANCE COMMITTEE REPORT/BUDGET MARCH 25, 2017 The Finance Committee will be submitting a budget at the Representative Assembly. Members of the Committee: Brian McConnell, Chairperson, Warrensville EA Barb Armour, Brunswick ESP Assn. Marsh Buckley, Mentor TA-R Rob McFee, Willoughby-Eastlake TA Danielle Russo, Mentor TA Kecia Sanders-Stewart, East Cleveland EA Jason Scherer, Field Local TA 33 NOTES Directions to Nordonia High School 8006 S. Bedford Road Macedonia, OH 44056 From the north: Take I-271 south to Exit 19 (OH-82). Turn left onto OH-82/East Aurora Road. Take the first right onto S. Bedford Road. Go three-quarters of a mile to Nordonia High School, which will be on the right. ** From the southeast: Take the turnpike (I-80) west toward Akron. Merge onto Route 8 north. Turn right onto Highland Road, East. Turn left onto S. Bedford Road. Go onequarter of a mile to Nordonia High School, which will be on the left. ** From the south/southwest: Take I-271 north. Take the Route 8 exit (Exit 18) and turn right onto Route 8. Turn left onto Highland Road, East. Turn left onto S. Bedford Road. Go one-quarter of a mile to Nordonia High School, which will be on the left. ** From the west: Take the turnpike (I-80) east to Route 8 (Exit 180) toward Akron. Merge onto Route 8. Turn right onto Highland Road, East. Turn left onto S. Bedford Road. Go one-quarter of a mile to Nordonia High School, which will be on the left. ** ** Enter the north driveway and go around behind the building to park. The entrance to the high school is across from the stadium. Parking lot Parking lot Entrance to building Auditorium Cafeteria/ Vendors Entrance to parking lot RA 101 Unit Caucuses Registration/ Elections S. Bedford Road
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