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Executive Committee Meeting June 14, 2012

The TSPRA Executive Committee met for a full day of business on Thursday, June 14, 2012.  TSPRA leadership took action on the following items:

• Approved February 22, 2012 EC minutes

• Approved 2012-2014 strategic plan

• Increased 2012-2013 dues $50 with a late fee of $45
   after November 1, 2012 and inclusion of the 2012-2013 
   CTPS kit as a member benefit

• Appointed the bylaws ad hoc committee to explore inclusion
   of retiree and student levels of membership

• Approved the following zone coordinators

    1. Mike Rockwood, Lamar CISD, for Houston/Beaumont area
    2. Nancy Sharp, Lubbock ISD, for Northwest Texas area
    3. Craig Verley, Mission ISD, Gulf Coast area
    4. Dawn-Marie Baletka, Navasota EF, for East Texas area

• Approved 2012-2013 committee chair appointments

• Extended executive director’s contract one-year and a 3% raise 

• Awarded 2% raise and $1000 longevity bonus for 
  programs manager

• Approved 2012-2013 budget

In other EC business:

• Heard reports on TSPRA projected financials completing FY  
  2012-2013, executive director evaluation, Star Awards ad hoc 
  committee recommendations, and CTPS committee proposal for a 
  year round program

• Reviewed 2012 conference evaluations and financials

• Received direction for establishment of 2012 nominating committee

• Appointed TSPRA representative to Texas Teacher of the Year
   judging team

• Named TASA INSIGHT guest TSPRA authors

    1. Fall 2012-Dawn-Marie Baletka, Navasota EF
    2. Winter 2012-Corey Ryan, Harlingen CISD
    3. Spring 2013-Johnston Farrow, Galveston ISD
    4. Summer 2013-Helen Williams, Highland Park ISD

• Recognized members who assisted with the 2012 AASA conference

• Reviewed list of TSPRA presenters for the September 28-30,
   2012 TASA/TASB Fall Convention

• Recognized Tommy Brown, Alvarado ISD, Linda Hall,
   Pleasanton ISD, and Patti Pawlik-Perales, Alamo Heights ISD, 
   as recipients of NSPRA conference scholarships, Emily Grobe, 
   Hutto ISD, as NSPRA 35X35 recognition, and Julie Zwahr, 
   Little Elm ISD, as South Central NSPRA vice-president

• Acknowledged $110 room rates for the February 18-21,
   2013 annual conference in Corpus Christi

• Encouraged all members to sign-up for Omni Select Guest
   program to receive free in-room Wi-Fi, pressings, shoe shine, 
   and morning beverage delivery for the next three conferences

• Announced exclusive three-day 2013 conference registration 
   fee in addition to preconference fee

• Announced 2012-2013 annual conference theme 

• Encouraged all members to upload photo to member profile