tag:blogger.com,1999:blog-50641590253975548762024-03-19T01:34:28.344-07:00台南市建興國中教師會台南市建興國中教師會http://www.blogger.com/profile/02565519608960741945noreply@blogger.comBlogger40125tag:blogger.com,1999:blog-5064159025397554876.post-41907052450833480342023-02-02T17:01:00.003-08:002023-02-02T17:01:59.627-08:00<p style="text-align: center;"> <span style="font-family: 標楷體; font-size: 16pt; text-align: center;">台南市立建興國民中學教師會章程</span></p>
<p align="right" class="MsoNormal" style="text-align: right;"><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: "Segoe UI Emoji";">112</span><span style="font-family: 標楷體; mso-bidi-font-family: "Segoe UI Emoji";">年<span lang="EN-US">1</span>月<span lang="EN-US">19</span>日第<span lang="EN-US">12</span>屆第<span lang="EN-US">3</span>次會員大會</span><span style="font-family: 標楷體; mso-ascii-font-family: Calibri; mso-hansi-font-family: Calibri;">修正通過</span><span lang="EN-US" style="font-family: 標楷體; font-size: 16.0pt;"><o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="text-align: center;"><span style="font-family: 標楷體; font-size: 14.0pt;">第一章 總則<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">1</span>條 本會名稱為台南市立</span><span style="font-family: 標楷體; font-size: 12.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt; mso-bidi-language: AR-SA; mso-fareast-language: ZH-TW; mso-font-kerning: 1.0pt;">建興國民中學</span><span style="font-family: 標楷體;">教師會<span lang="EN-US">(</span>以下簡稱本會<span lang="EN-US">)</span>。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">2</span>條 本會為依據人民團體法及教師法設立之團體,非以營利為目的。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">3</span>條 本會以提升教師專業地位,改善教育品質,保<u>障</u>教師權益為宗旨。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">4</span>條 本會以學校為組織區域。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">5</span>條 本會會址設於台南市中西區府前路<span lang="EN-US">1</span>段<span lang="EN-US">239</span>號。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">6</span>條 本會之任務如下:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 70.9pt; mso-list: l4 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">一、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">維護教師專業尊嚴與專業自主權。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 70.9pt; mso-list: l4 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">二、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">維護學生受教之權益。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 70.9pt; mso-list: l4 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">三、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">與各級機關協議教師聘約及聘約準則。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 70.9pt; mso-list: l4 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">四、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">促進教師進修與聯誼。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 70.9pt; mso-list: l4 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">五、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">研究並協助解決各項教育問題。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 70.9pt; mso-list: l4 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">六、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">監督離職給付儲金機構之管理、營運、給付等事宜。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 70.9pt; mso-list: l4 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">七、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">派出代表參與教師聘任、申訴其他與教師有關法定組織。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 70.9pt; mso-list: l4 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">八、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">制定本校教師自律公約。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 70.9pt; mso-list: l4 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">九、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">維護其他有關教師權益之事宜。<span lang="EN-US"><o:p></o:p></span></span></p>
<p align="center" class="MsoNormal" style="text-align: center;"><span style="font-family: 標楷體; font-size: 14.0pt;"><br /></span></p><p align="center" class="MsoNormal" style="text-align: center;"><span style="font-family: 標楷體; font-size: 14.0pt;">第二章 會員<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 35.4pt; mso-char-indent-count: -2.95; text-indent: -35.4pt;"><span style="font-family: 標楷體;">第<span lang="EN-US">7</span>條 本會會員為擔任本校專任教師者<span lang="EN-US">(</span>含主任、組長、代理教師,但不含校長<span lang="EN-US">)</span>,填具入會申請書,並繳納入會費後為正式會員。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 35.4pt; mso-para-margin-left: 2.95gd; text-indent: .05pt;"><span style="font-family: 標楷體;">附註:榮譽會員:不具會員資格<span lang="EN-US">(</span>如校長<span lang="EN-US">…)</span>。因認同本會宗旨及願協助本會推展業務者,得為本會之榮譽會員。可參與本會之會議,並具有發言權,但不具表決權及各項職務之選舉權、罷免權;餘則與正式會員同。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 42.5pt; mso-char-indent-count: -3.54; text-indent: -42.5pt;"><span style="font-family: 標楷體;">第<span lang="EN-US">8</span>條 會員有違反法令、章程或不遵守會員大會決議時,得經理事會予以警告或停權處分,其危害團體情節重大者,得經會員大會決議,予以除名。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">9</span>條 會員有下列情事之一,為退會<span lang="EN-US">:<o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 24.0pt; mso-list: l1 level1 lfo2; mso-para-margin-left: 0gd; text-indent: 18.55pt;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">一、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">喪失會員資格者。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 24.0pt; mso-list: l1 level1 lfo2; mso-para-margin-left: 0gd; text-indent: 18.55pt;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">二、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">經會員大會決議除名。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">10</span>條 會員得以書面並敘明理由向本會聲請退會。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">11</span>條 會員經出會或退會,已繳納之各項費用不於退還。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">12</span>條 會員有表決權、選舉權、被選舉權與罷免權。每一會員為一權。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">13</span>條 會員有遵守本會章程、決議以及繳納會費之義務。<span lang="EN-US"><o:p></o:p></span></span></p>
<p align="center" class="MsoNormal" style="text-align: center;"><span style="font-family: 標楷體; font-size: 14.0pt;"><br /></span></p><p align="center" class="MsoNormal" style="text-align: center;"><span style="font-family: 標楷體; font-size: 14.0pt;">第三章 組織及職權<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 49.55pt; mso-char-indent-count: -4.13; text-indent: -49.55pt;"><span style="font-family: 標楷體;">第<span lang="EN-US">14</span>條 本會以會員大會為最高權力機構;理事會為執行機構,並於會員大會閉會期間代行其職權;監事會為監察機構。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">15</span>條 會員大會之職權如下<span lang="EN-US">:<o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l3 level1 lfo3; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">一、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">訂定與變更章程。選舉或罷免理事、監事。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l3 level1 lfo3; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">二、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">審議入會費、常年會費及會員捐款之數額與方式。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l3 level1 lfo3; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">三、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">議決年度工作計畫、報告及預算、決算。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l3 level1 lfo3; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">四、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">議決會員之除名處分。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l3 level1 lfo3; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">五、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">議決財產之處分。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l3 level1 lfo3; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">六、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">議決團體之解散。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l3 level1 lfo3; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">七、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">與會員權利義務有關之其他重要事項之決議。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 49.55pt; mso-char-indent-count: -4.13; text-indent: -49.55pt;"><span style="font-family: 標楷體;">第<span lang="EN-US">16</span>條 本會置理事九人、監事三人,由會員選舉之,分別成立理事會、監事會。選擇前項理事、監事出缺時,依序遞補,以補足原任者餘留之任期為限。理事、監事、候補理事、候補監事之當選名次,依得票多寡為序,票數相同時,以抽籤定之。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">17</span>條 理事會之職權如下<span lang="EN-US">:<o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l5 level1 lfo4; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">一、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">議決會員大會之召開事項。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l5 level1 lfo4; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">二、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">審定會員之資格。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l5 level1 lfo4; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">三、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">選舉或罷免理事長。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l5 level1 lfo4; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">四、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">議決理事或理事長之辭職。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l5 level1 lfo4; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">五、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">聘任工作人員。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l5 level1 lfo4; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">六、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">擬定年度工作計畫、報告及預算、決算。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l5 level1 lfo4; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">七、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">其他應執行事項<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 49.55pt; mso-char-indent-count: -4.13; text-indent: -49.55pt;"><span style="font-family: 標楷體;">第<span lang="EN-US">18</span>條 理事會置理事長一人,由理事互選之。理事長對內綜理會務,對外代表本會,並擔任會員大會、理事會主席,其因故不能執行職務時,由理事互選代理理事長代理之。理事會應視會務需要到會辦公。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">19</span>條 監事會之職權如下<span lang="EN-US">:<o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l7 level1 lfo5; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">一、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">監察理事會工作之執行。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l7 level1 lfo5; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">二、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">審核年度預算。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l7 level1 lfo5; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">三、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">選舉或罷免常務監事。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l7 level1 lfo5; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">四、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">議決監事或常務監事之辭職。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l7 level1 lfo5; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">五、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">其他應監察事項。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 49.55pt; mso-char-indent-count: -4.13; text-indent: -49.55pt;"><span style="font-family: 標楷體;">第<span lang="EN-US">20</span>條 監事會置常務監事一人,由監事互選之,監察日常會務,並擔任監事會主席。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 49.55pt; mso-char-indent-count: -4.13; text-indent: -49.55pt;"><span style="font-family: 標楷體;">第<span lang="EN-US">21</span>條 理事、監事之任期為兩年,連選連任以一次為限,理事、監事任期合併計算之。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 49.45pt; mso-para-margin-left: 4.12gd; text-indent: .1pt;"><span style="color: #333333; font-family: 標楷體;">前項限制,排除自願擔任理事、監事者,惟理事長連選連任以一次為限。</span><i><u><span lang="EN-US" style="color: red; font-family: 標楷體;"><o:p></o:p></span></u></i></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">22</span>條 理事、監事均為無給職。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">23</span>條 理事、監事有下列情事之一者,應即解任。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-char-indent-count: -2.37; mso-list: l6 level1 lfo6; mso-para-margin-left: 4.13gd; text-indent: -28.45pt;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">一、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">喪失會員資格者。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-char-indent-count: -2.37; mso-list: l6 level1 lfo6; mso-para-margin-left: 4.13gd; text-indent: -28.45pt;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">二、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">因故辭職經理事會或監事會決議通過者。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-char-indent-count: -2.37; mso-list: l6 level1 lfo6; mso-para-margin-left: 4.13gd; text-indent: -28.45pt;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">三、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">被罷免或撤免者。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-char-indent-count: -2.37; mso-list: l6 level1 lfo6; mso-para-margin-left: 4.13gd; text-indent: -28.45pt;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">四、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">受停權處分期間逾任期二分之一者。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">24</span>條 本會工作編組,由理事長提案經理事會通過後實施,修改時亦同。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 49.55pt; mso-char-indent-count: -4.13; text-indent: -49.55pt;"><span style="font-family: 標楷體;">第<span lang="EN-US">25</span>條 本會得設辦事處、各種委員會、小組,其組織簡則由理事會擬定,報經主管機關核准後施行,變更時亦同。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 49.55pt; mso-char-indent-count: -4.13; text-indent: -49.55pt;"><span style="font-family: 標楷體;">第<span lang="EN-US">26</span>條 本會得由理事會聘請名譽理事長一人,名譽理事、顧問各若干人。其聘期與理事、監事之任期同。<span lang="EN-US"><o:p></o:p></span></span></p>
<p align="center" class="MsoNormal" style="text-align: center;"><span style="font-family: 標楷體; font-size: 14.0pt;"><br /></span></p><p align="center" class="MsoNormal" style="text-align: center;"><span style="font-family: 標楷體; font-size: 14.0pt;">第四章 會議<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 49.55pt; mso-char-indent-count: -4.13; text-indent: -49.55pt;"><span style="font-family: 標楷體;">第<span lang="EN-US">27</span>條 會員大會,分定期會議與臨時會議兩種,由理事長召集。定期會議每年召開一次;臨時會議於理事會認為必要,或經會員五分之一之請求,或監事會函請召集時召開。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 49.55pt; mso-char-indent-count: -4.13; text-indent: -49.55pt;"><span style="font-family: 標楷體;">第<span lang="EN-US">28</span>條 會員不能親自出席會員大會時,得以書面委託其他會員代理,每一會員以代理一人為限。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 49.55pt; mso-char-indent-count: -4.13; text-indent: -49.55pt;"><span style="font-family: 標楷體;">第<span lang="EN-US">29</span>條 會員大會之決議,以會員過半數或較多之同意行之。但下列事項之決議以出席人數三分之二以上同意行之。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l2 level1 lfo7; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">一、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">章程之訂定與變更。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l2 level1 lfo7; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">二、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">會員之除名。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l2 level1 lfo7; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">三、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">理事、監事之罷免。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l2 level1 lfo7; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">四、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">財產之處分。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l2 level1 lfo7; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">五、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">團體之解散。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l2 level1 lfo7; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">六、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">其他與會員權利義務有關之重大事項。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 49.55pt; mso-char-indent-count: -4.13; text-indent: -49.55pt;"><span style="font-family: 標楷體;">第<span lang="EN-US">30</span>條 理事會每三個月召開一次,監事會每三個月召開一次,必要時得召開聯席會議或臨時會議。前項會議召集時除臨時會議外,應於七日前通知,會議之決議,各以理事、監事過半數之出席,出席人數過半數或較多之同意行之。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 49.55pt; mso-char-indent-count: -4.13; text-indent: -49.55pt;"><span style="font-family: 標楷體;">第<span lang="EN-US">31</span>條 理事、監事應親自出席理事、監事會議,不得委託他人代理;連續二次無故缺席,視同辭職,由候補理事、候補監事依次遞補。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 49.55pt; mso-char-indent-count: -4.13; text-indent: -49.55pt;"><span style="font-family: 標楷體;">第<span lang="EN-US">32</span>條 本會應於召開會員大會十五日前、或召開理事會、監事會七日前將會議種類、時間、地點連同議程函報主管機關及目的事業主管機關備查。會議記錄應於閉會後三十日內函報主管機關備查。<span lang="EN-US"><o:p></o:p></span></span></p>
<p align="center" class="MsoNormal" style="text-align: center;"><span style="font-family: 標楷體; font-size: 14pt;"><br /></span></p><p align="center" class="MsoNormal" style="text-align: center;"><span style="font-family: 標楷體; font-size: 14pt;">第五章 經費及會計</span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">33</span>條 本會經費來源如下:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l0 level1 lfo8; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">一、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">入會費:會員入會時。應一次繳交三百元整。<span lang="EN-US">(</span><u>包含上繳臺南市教育產業工會會費,並隨上繳會費異動而調整之</u><span lang="EN-US">)<o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l0 level1 lfo8; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">二、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">常年會費:一千五百元。<span lang="EN-US">(</span><u>包含上繳臺南市教育產業工會會費,並隨上繳會費異動而調整之</u><span lang="EN-US">)<o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l0 level1 lfo8; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">三、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">會員捐款。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l0 level1 lfo8; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">四、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">基金及其孳息。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l0 level1 lfo8; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;">五、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體;">其他收入。</span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">34</span>條 本會會計年度自每年一月一日起至十二月三十一日止。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 49.55pt; mso-char-indent-count: -4.13; text-indent: -49.55pt;"><span style="font-family: 標楷體;">第<span lang="EN-US">35</span>條 本會每年編造預<span lang="EN-US">(</span>決<span lang="EN-US">)</span>算報告,於每年終了之前<span lang="EN-US">(</span>後<span lang="EN-US">)</span>二個月內,經理事會審查,提會員大會通過,會員大會因故未能及時召開時,應先報主管機關,事後提報大會追認,但決算報告應先送監事會審核,並將審核結果一併提報大會。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 49.55pt; mso-char-indent-count: -4.13; text-indent: -49.55pt;"><span style="font-family: 標楷體;">第<span lang="EN-US">36</span>條 本會於解散後,剩餘財產歸屬所在地之地方自治團體或主管機關指定之機關團體所有。<span lang="EN-US"><o:p></o:p></span></span></p>
<p align="center" class="MsoNormal" style="text-align: center;"><span style="font-family: 標楷體; font-size: 14.0pt;"><br /></span></p><p align="center" class="MsoNormal" style="text-align: center;"><span style="font-family: 標楷體; font-size: 14.0pt;">第六章 附則<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">37</span>條 本章程未規定事項,悉依有關法令規定辦理。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">38</span>條 本會辦事細則,由理事會訂定之。<span lang="EN-US"><o:p></o:p></span></span></p>
<span style="font-family: 標楷體; font-size: 12.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt; mso-bidi-language: AR-SA; mso-fareast-language: ZH-TW; mso-font-kerning: 1.0pt;">第<span lang="EN-US">39</span>條
本章程經會員大會通過,向主管機關報備後施行,變更時亦同。</span><div><span style="font-family: 標楷體; font-size: 12.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt; mso-bidi-language: AR-SA; mso-fareast-language: ZH-TW; mso-font-kerning: 1.0pt;"><br /></span></div><div><span style="font-family: 標楷體; font-size: 12.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt; mso-bidi-language: AR-SA; mso-fareast-language: ZH-TW; mso-font-kerning: 1.0pt;"><br /></span></div><div><span style="font-family: 標楷體; font-size: 12.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt; mso-bidi-language: AR-SA; mso-fareast-language: ZH-TW; mso-font-kerning: 1.0pt;"><br /></span></div>台南市建興國中教師會http://www.blogger.com/profile/02565519608960741945noreply@blogger.com0tag:blogger.com,1999:blog-5064159025397554876.post-55058524067600145142021-11-07T20:17:00.004-08:002021-11-07T21:11:57.492-08:00<h1 style="text-align: center;"><span style="font-family: verdana;"><b><span face="標楷體"><span style="font-size: x-large;">台南市立建興國民中學教師會<br /></span></span></b><b><span face="標楷體"><span style="font-size: x-large;">第<span lang="EN-US">12</span>屆(<span lang="EN-US">110</span>~<span lang="EN-US">111</span>學年度)理監事名單</span></span></b></span></h1><div><b><span face="標楷體"><span style="font-family: verdana; font-size: x-large;"><br /></span></span></b></div><div><p class="MsoNormal"><span face="標楷體"><span style="font-family: verdana; font-size: x-large;"><b>理事長:莊瑞龍<span lang="EN-US"><o:p></o:p></span></b></span></span></p>
<p class="MsoNormal" style="margin-left: 0.05pt;"><span face="標楷體"><span style="font-family: verdana; font-size: x-large;"><b>理 事:康凱富、陳玫君、黃炯誌、鐘茂瑞、</b></span></span></p><p class="MsoNormal" style="margin-left: 0.05pt; text-indent: 0px;"><b style="text-indent: 54pt;"><span style="font-family: verdana; font-size: x-large;"> 曾炳祐、張夏銘、黃千芬、郭春輝</span></b></p>
<p class="MsoNormal" style="margin-left: 49.5pt; mso-char-indent-count: -2.75; text-indent: -49.5pt;"><span face="標楷體" lang="EN-US"><o:p><span style="font-family: verdana; font-size: x-large;"><b> </b></span></o:p></span></p>
<p class="MsoNormal"><span face="標楷體"><span style="font-family: verdana; font-size: x-large;"><b>常務監事:吳永康<span lang="EN-US"><o:p></o:p></span></b></span></span></p>
<p class="MsoNormal"><span face="標楷體"><span style="font-family: verdana; font-size: x-large;"><b>監 事:方心怡、李柏毅<span lang="EN-US"><o:p></o:p></span></b></span></span></p>
<p class="MsoNormal"><span face="標楷體" lang="EN-US"><o:p><span style="font-family: verdana; font-size: x-large;"><b> </b></span></o:p></span></p>
<p class="MsoNormal"><span><span style="font-family: verdana; font-size: x-large;"><b>會計:許正安</b></span><span lang="EN-US" style="font-family: verdana; font-size: 18pt;"><o:p></o:p></span></span></p><p class="MsoNormal"><span face="標楷體"><span style="font-size: large;"><b><br /></b></span></span></p><p class="MsoNormal"><span face="標楷體"><span style="font-size: large;"><b><br /></b></span></span></p><b><span face="標楷體"><span style="font-size: x-large;"></span></span></b></div>台南市建興國中教師會http://www.blogger.com/profile/02565519608960741945noreply@blogger.com0tag:blogger.com,1999:blog-5064159025397554876.post-22804636195499045412021-05-25T17:09:00.005-07:002021-06-09T18:59:17.700-07:00<p> </p><p align="center" class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 24pt; line-height: 150%; mso-hansi-font-family: "Times New Roman";">台南市立建興國民中學教師會<span lang="EN-US"><o:p></o:p></span></span></b></p>
<p align="center" class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 24pt; line-height: 150%; mso-bidi-font-size: 16.0pt; mso-hansi-font-family: "Times New Roman";">第<span lang="EN-US">12</span>屆第<span lang="EN-US">1</span>次</span></b><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 24pt; line-height: 150%; mso-hansi-font-family: "Times New Roman";">會員大會暨<span lang="EN-US"><o:p></o:p></span></span></b></p>
<p align="center" class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 24pt; line-height: 150%; mso-bidi-font-size: 16.0pt; mso-hansi-font-family: "Times New Roman";">第<span lang="EN-US">12</span>屆</span></b><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 24pt; line-height: 150%; mso-hansi-font-family: "Times New Roman";">理事、監事</span></b><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 24pt; line-height: 150%;">選舉公告<span lang="EN-US"><o:p></o:p></span></span></b></p><p align="center" class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="color: red; font-size: 24pt; line-height: 150%;">延期,待解除第三級警戒後,</span></b></p><p align="center" class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="color: red; font-size: 24pt; line-height: 150%;">再行召開會議及辦理改選工作</span></b></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; mso-char-indent-count: 2.0; text-indent: 32.05pt;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" lang="EN-US" style="font-size: 16pt; line-height: 150%; mso-hansi-font-family: "Times New Roman";"><o:p> </o:p></span></b></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; mso-char-indent-count: 2.0; text-indent: 32.05pt;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 16pt; line-height: 150%; mso-hansi-font-family: "Times New Roman";">謹訂於</span></b><b style="mso-bidi-font-weight: normal;"><u><span face="標楷體" lang="EN-US" style="font-size: 20pt; line-height: 150%; mso-hansi-font-family: "Times New Roman";">110</span></u></b><b style="mso-bidi-font-weight: normal;"><u><span face="標楷體" style="font-size: 20pt; line-height: 150%; mso-hansi-font-family: "Times New Roman";">年<span lang="EN-US">6</span>月<span lang="EN-US">18</span>日(五)</span></u></b><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 16pt; line-height: 150%; mso-hansi-font-family: "Times New Roman";">辦理「台南市立建興國民中學教師會第<span lang="EN-US">12</span>屆第<span lang="EN-US">1</span>次會員大會暨第<span lang="EN-US">12</span>屆理事、監事選舉」,會議暨投票時間為是日</span></b><b style="mso-bidi-font-weight: normal;"><u><span face="標楷體" style="font-size: 20pt; line-height: 150%; mso-hansi-font-family: "Times New Roman";">早上<span lang="EN-US">9</span>點至下午<span lang="EN-US">1</span>點</span></u></b><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 16pt; line-height: 150%; mso-hansi-font-family: "Times New Roman";">,請移駕至</span></b><b style="mso-bidi-font-weight: normal;"><u><span face="標楷體" style="font-size: 20pt; line-height: 150%; mso-bidi-font-size: 16.0pt; mso-hansi-font-family: "Times New Roman";">學習資源中心(南棟一樓)</span></u></b><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 16pt; line-height: 150%; mso-hansi-font-family: "Times New Roman";">投票,待投票時間結束後,隨即於當日下午<span lang="EN-US">1</span>點開票,敬請各位教師會員踴躍參與投票。</span></b><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 16pt; line-height: 150%; mso-bidi-font-size: 12.0pt;">待確認當天參加會員大會、參與投票之會員,擇日發給<span lang="EN-US">100</span>元全聯禮券的出席費。</span></b><b style="mso-bidi-font-weight: normal;"><span face="標楷體" lang="EN-US" style="font-size: 16pt; line-height: 150%; mso-hansi-font-family: "Times New Roman";"><o:p></o:p></span></b></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" lang="EN-US" style="font-size: 16pt; line-height: 150%; mso-hansi-font-family: "Times New Roman";"><o:p> </o:p></span></b></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" lang="EN-US" style="font-size: 16pt; line-height: 150%; mso-hansi-font-family: "Times New Roman";"><o:p> </o:p></span></b></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 18pt; mso-list: l0 level1 lfo1; tab-stops: list 18.0pt; text-indent: -18pt;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 18pt; line-height: 150%; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">※</span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 18pt; line-height: 150%; mso-hansi-font-family: "Times New Roman";">理事選舉</span></b><b style="mso-bidi-font-weight: normal;"><u><span face="標楷體" style="font-size: 28pt; line-height: 150%; mso-hansi-font-family: "Times New Roman";">一人<span lang="EN-US">4</span>票</span></u></b><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 18pt; line-height: 150%; mso-hansi-font-family: "Times New Roman";">,應選</span></b><b style="mso-bidi-font-weight: normal;"><span face="標楷體" lang="EN-US" style="font-size: 24pt; line-height: 150%; mso-hansi-font-family: "Times New Roman";">9</span></b><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 18pt; line-height: 150%; mso-hansi-font-family: "Times New Roman";">名,候補</span></b><b style="mso-bidi-font-weight: normal;"><span face="標楷體" lang="EN-US" style="font-size: 24pt; line-height: 150%; mso-bidi-font-size: 18.0pt; mso-hansi-font-family: "Times New Roman";">3</span></b><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 18pt; line-height: 150%; mso-hansi-font-family: "Times New Roman";">名。<span lang="EN-US"><o:p></o:p></span></span></b></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 18pt; mso-list: l0 level1 lfo1; tab-stops: list 18.0pt; text-indent: -18pt;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 18pt; line-height: 150%; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">※</span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 18pt; line-height: 150%; mso-hansi-font-family: "Times New Roman";">監事選舉</span></b><b style="mso-bidi-font-weight: normal;"><u><span face="標楷體" style="font-size: 28pt; line-height: 150%; mso-hansi-font-family: "Times New Roman";">一人<span lang="EN-US">1</span>票</span></u></b><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 18pt; line-height: 150%; mso-hansi-font-family: "Times New Roman";">,應選</span></b><b style="mso-bidi-font-weight: normal;"><span face="標楷體" lang="EN-US" style="font-size: 24pt; line-height: 150%; mso-hansi-font-family: "Times New Roman";">3</span></b><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 18pt; line-height: 150%; mso-hansi-font-family: "Times New Roman";">名,候補</span></b><b style="mso-bidi-font-weight: normal;"><span face="標楷體" lang="EN-US" style="font-size: 24pt; line-height: 150%; mso-hansi-font-family: "Times New Roman";">1</span></b><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 18pt; line-height: 150%; mso-hansi-font-family: "Times New Roman";">名。<span lang="EN-US"><o:p></o:p></span></span></b></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" lang="EN-US" style="font-size: 16pt; line-height: 150%; mso-hansi-font-family: "Times New Roman";"><o:p> </o:p></span></b></p>
<p align="center" class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 24pt; line-height: 150%; mso-bidi-font-size: 19.0pt; mso-hansi-font-family: "Times New Roman";">台南市立建興國民中學教師會<span lang="EN-US"><o:p></o:p></span></span></b></p>
<blockquote style="border: none; margin: 0px 0px 0px 40px; padding: 0px;"><blockquote style="border: none; margin: 0px 0px 0px 40px; padding: 0px;"><blockquote style="border: none; margin: 0px 0px 0px 40px; padding: 0px;"><blockquote style="border: none; margin: 0px 0px 0px 40px; padding: 0px;"><p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; text-align: justify; text-justify: distribute-all-lines;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 24pt; line-height: 150%; mso-hansi-font-family: "Times New Roman";">中華民國<span lang="EN-US">110</span>年<span lang="EN-US">5</span>月<span lang="EN-US">26</span>日</span></b></p></blockquote></blockquote></blockquote></blockquote>台南市建興國中教師會http://www.blogger.com/profile/02565519608960741945noreply@blogger.com0tag:blogger.com,1999:blog-5064159025397554876.post-22852760113679694502021-04-27T22:46:00.001-07:002021-04-27T22:46:54.008-07:00台南市立建興國民中學教師會第11屆第8次理監事會聯席會議紀錄<p> </p><p align="center" class="MsoNormal" style="line-height: 24.0pt; mso-line-height-rule: exactly; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: 標楷體; font-size: 16.0pt;">台南市立建興國民中學教師會<span lang="EN-US"><o:p></o:p></span></span></b></p>
<p align="center" class="MsoNormal" style="line-height: 24.0pt; mso-line-height-rule: exactly; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: 標楷體; font-size: 16.0pt;">第<span lang="EN-US">11</span>屆第<span lang="EN-US">8</span>次理監事會聯席會議紀錄<span lang="EN-US"><o:p></o:p></span></span></b></p>
<p align="center" class="MsoNormal" style="layout-grid-mode: char; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span lang="EN-US" style="font-family: 標楷體; font-size: 16.0pt;"><o:p> </o:p></span></b></p>
<p class="MsoListParagraph" style="line-height: 24.0pt; margin-left: 1.0cm; mso-line-height-rule: exactly; mso-list: l1 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">壹、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">時間:<span lang="EN-US">110</span>年<span lang="EN-US">4</span>月<span lang="EN-US">27</span>日<span class="dialogtext1"><span style="color: windowtext; font-family: 標楷體; mso-ansi-font-size: 14.0pt; mso-bidi-font-size: 14.0pt;">(</span></span>星期二<span class="dialogtext1"><span style="color: windowtext; font-family: 標楷體; mso-ansi-font-size: 14.0pt; mso-bidi-font-size: 14.0pt;">)上午<span lang="EN-US">11</span></span></span>時<span lang="EN-US">00</span>分<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24.0pt; margin-left: 1.0cm; mso-line-height-rule: exactly; mso-list: l1 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span class="dialogtext1"><span lang="EN-US" style="color: windowtext; font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">貳、<span style="font: 7.0pt "Times New Roman";"> </span></span></span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">地點:教師研究室<span class="dialogtext1"><span lang="EN-US" style="color: windowtext; font-family: 標楷體; mso-ansi-font-size: 14.0pt; mso-bidi-font-size: 14.0pt;"><o:p></o:p></span></span></span></p>
<p class="MsoListParagraph" style="line-height: 24.0pt; margin-left: 1.0cm; mso-line-height-rule: exactly; mso-list: l1 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span class="dialogtext1"><span lang="EN-US" style="color: windowtext; font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">參、<span style="font: 7.0pt "Times New Roman";"> </span></span></span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">主持人:理事長蔡東敏<span lang="EN-US"><span style="mso-spacerun: yes;"> </span></span>紀錄:吳秀莉<span class="dialogtext1"><span lang="EN-US" style="color: windowtext; font-family: 標楷體; mso-ansi-font-size: 14.0pt; mso-bidi-font-size: 14.0pt;"><o:p></o:p></span></span></span></p>
<p class="MsoListParagraph" style="line-height: 24.0pt; margin-left: 1.0cm; mso-line-height-rule: exactly; mso-list: l1 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">肆、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span class="dialogtext1"><span style="font-family: 標楷體; font-size: 14.0pt;">出列席人員:</span></span><span style="font-family: 標楷體; font-size: 14.0pt;">計<span lang="EN-US">9</span>人(應出席<span lang="EN-US">12</span>人,實到<span lang="EN-US">9</span>人,請假<span lang="EN-US">3</span>人,詳如簽到<span class="dialogtext1"><span style="color: windowtext; font-family: 標楷體; mso-ansi-font-size: 14.0pt; mso-bidi-font-size: 14.0pt;">表</span></span>)<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24.0pt; margin-left: 0cm; mso-line-height-rule: exactly; mso-para-margin-left: 0gd;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;"><o:p> </o:p></span></p>
<p class="MsoListParagraph" style="line-height: 24.0pt; margin-left: 1.0cm; mso-line-height-rule: exactly; mso-list: l1 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">伍、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">工作報告:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24.0pt; margin-left: 2.0cm; mso-line-height-rule: exactly; mso-list: l0 level1 lfo2; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">一、</span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">感謝各位理事、監事同仁撥冗參與本次會議,為討論本會所遇各重要事項,因本校教師課務安排較為複雜,難以尋覓所有理事、監事同仁全為空堂之的時間,若會議時間與課務衝突,再請見諒並儘量調整,在此表達感謝。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24.0pt; margin-left: 2.0cm; mso-line-height-rule: exactly; mso-list: l0 level1 lfo2; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">二、</span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">本會章程修訂業經社會局<span lang="EN-US">110</span>年<span lang="EN-US">1</span>月<span lang="EN-US">28</span>日南市社團字第<span lang="EN-US">1100175200</span>號函核備在案。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24.0pt; margin-left: 2.0cm; mso-line-height-rule: exactly; mso-list: l0 level1 lfo2; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">三、</span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">許多理監事或教師會員對於本校或本會相關制度,或有不同意見與建議,懇請各位理事、監事同仁協助檢視既有規定,本於促進本校或本會永續發展,給予更多良善、正面的建議。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24.0pt; margin-left: 0cm; mso-line-height-rule: exactly; mso-para-margin-left: 0gd;"><b style="mso-bidi-font-weight: normal;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;"><o:p> </o:p></span></b></p>
<p class="MsoListParagraph" style="line-height: 24.0pt; margin-left: 0cm; mso-line-height-rule: exactly; mso-para-margin-left: 0gd;"><b style="mso-bidi-font-weight: normal;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;"><o:p> </o:p></span></b></p>
<p class="MsoListParagraph" style="line-height: 24.0pt; margin-left: 1.0cm; mso-line-height-rule: exactly; mso-list: l1 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">陸、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">討論事項:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; margin-left: 56.65pt; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; mso-para-margin-left: -.01gd; text-indent: -56.75pt;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: 標楷體; font-size: 14.0pt;">案由一:為參與臺南市教育產業工會及臺南市教師會相關會議活動,本會會員代表推選一案,提請討論。<span lang="EN-US"><o:p></o:p></span></span></b></p>
<p class="MsoNormal" style="line-height: 24.0pt; mso-line-height-rule: exactly;"><span style="font-family: 標楷體; font-size: 14.0pt;">說明:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; margin-left: 2.0cm; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; text-indent: -2.0cm;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><span style="mso-spacerun: yes;"> </span></span><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;">一、依臺南市教育產業工會記臺南市教師會來函,兩會訂於<span lang="EN-US">110</span>年<span lang="EN-US">5</span>月<span lang="EN-US">22</span>日<span lang="EN-US">(</span>六<span lang="EN-US">)</span>上午<span lang="EN-US">08</span>:<span lang="EN-US">00</span>~<span lang="EN-US">12</span>:<span lang="EN-US">00</span>,假南科實中召開第<span lang="EN-US">5</span>屆第<span lang="EN-US">1</span>次會員代表大會。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; margin-left: 2.0cm; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; text-indent: -2.0cm;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span></span><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;">二、本會目前會員數為<span lang="EN-US">108</span>人,計有<span lang="EN-US">4</span>名會員代表數,及<span lang="EN-US">11</span>會員代表權數。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; margin-left: 2.0cm; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; text-indent: -2.0cm;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><span style="mso-spacerun: yes;"> </span></span><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;">三、依<span lang="EN-US">109</span>年本會理、監事共識,代表<span lang="EN-US">4</span>名設定如下:理事長、常務監事、常務理事,再<span lang="EN-US">1</span>名理事中不同領域的代表。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; margin-left: 2.0cm; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; text-indent: -2.0cm;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><span style="mso-spacerun: yes;"> </span></span><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;">四、爰此,會員代表為:蔡東敏師<span lang="EN-US">(3)</span>、李柏毅師<span lang="EN-US">(3)</span>、許正安師<span lang="EN-US">(3)</span>、楊靖婷師<span lang="EN-US">(2)</span>。(註<span lang="EN-US">1</span>:括號內為代表權數。註<span lang="EN-US">2</span>:新一屆無常務理事一職,屆時提醒修正。註<span lang="EN-US">3</span>:楊靖婷師為特教領域專長出任。)<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; margin-left: 42.4pt; mso-char-indent-count: -3.03; mso-line-height-rule: exactly; text-indent: -42.4pt;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; margin-left: 42.4pt; mso-char-indent-count: -3.03; mso-line-height-rule: exactly; text-indent: -42.4pt;"><span style="font-family: 標楷體; font-size: 14.0pt;">決議:照案通過。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; mso-line-height-rule: exactly;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; margin-left: 56.65pt; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; mso-para-margin-left: -.01gd; text-indent: -56.75pt;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: 標楷體; font-size: 14.0pt;">案由二:為參與<span lang="EN-US">110</span>學年度導師遴選工作一案,針對遴選過程相關應注意事項,提請討論。<span lang="EN-US"><o:p></o:p></span></span></b></p>
<p class="MsoNormal" style="line-height: 24.0pt; margin-left: 2.0cm; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; text-indent: -2.0cm;"><span style="font-family: 標楷體; font-size: 14.0pt;">說明:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; margin-left: 56.6pt; mso-char-indent-count: -2.02; mso-line-height-rule: exactly; mso-para-margin-left: 2.36gd; text-indent: -28.3pt;"><span style="font-family: 標楷體; font-size: 14.0pt;">一、<span lang="EN-US">110</span>學年度新生報到已完成相關作業,接續辦理教師市內外介聘工作後,預計在<span lang="EN-US">5</span>月底確認<span lang="EN-US">110</span>學年度正式教師員額。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; margin-left: 56.6pt; mso-char-indent-count: -2.02; mso-line-height-rule: exactly; mso-para-margin-left: 2.36gd; text-indent: -28.3pt;"><span style="font-family: 標楷體; font-size: 14.0pt;">二、依本校導師遴選辦法規定,學校應召開導師遴選委員會以議決候用導師名單排序。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; margin-left: 56.6pt; mso-char-indent-count: -2.02; mso-line-height-rule: exactly; mso-para-margin-left: 2.36gd; text-indent: -28.3pt;"><span style="font-family: 標楷體; font-size: 14.0pt;">三、本案討論事項有二:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; margin-left: 56.5pt; mso-line-height-rule: exactly; mso-para-margin-left: 4.71gd; text-indent: .1pt;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;">(</span><span style="font-family: 標楷體; font-size: 14.0pt;">一<span lang="EN-US">)</span>本會代表<span lang="EN-US">2</span>名,請討論、推派之。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; margin-left: 84.95pt; mso-line-height-rule: exactly; mso-para-margin-left: 4.72gd; text-indent: -28.3pt;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;">(</span><span style="font-family: 標楷體; font-size: 14.0pt;">二<span lang="EN-US">)</span>本次導師遴選相關工作各應注意事項,請提出討論,並請與會代表於會中提出。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; mso-line-height-rule: exactly;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; mso-line-height-rule: exactly;"><span style="font-family: 標楷體; font-size: 14.0pt;">決議:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; margin-left: 2.0cm; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; tab-stops: 2.0cm; text-indent: -2.0cm;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;"><span style="mso-spacerun: yes;"> </span></span><span style="font-family: 標楷體; font-size: 14.0pt;">一、</span><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;">本會參與導師遴選委員會代表順序:<span lang="EN-US">1.</span>辛悅菁師、<span lang="EN-US">2.</span>吳永康師、<span lang="EN-US">3.</span>李柏毅師、<span lang="EN-US">4.</span>蔡東敏師、<span lang="EN-US">5.</span>許正安師。視其他代表所屬領域狀況確認最終代表名單。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; mso-line-height-rule: exactly;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;"><span style="mso-spacerun: yes;"> </span></span><span style="font-family: 標楷體; font-size: 14.0pt;">二、有關導師遴選作業,本會做以下立場表達:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; margin-left: 85.0pt; mso-char-indent-count: -6.07; mso-line-height-rule: exactly; tab-stops: 3.0cm; text-indent: -85.0pt;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;"><span style="mso-spacerun: yes;"> </span>(</span><span style="font-family: 標楷體; font-size: 14.0pt;">一<span lang="EN-US">)</span></span><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;">針對行政處室所提免任導師的需求,務請確實執行,切勿有名實不符之情事。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; margin-left: 85.0pt; mso-char-indent-count: -6.07; mso-line-height-rule: exactly; tab-stops: 3.0cm; text-indent: -85.0pt;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><span style="mso-spacerun: yes;"> </span>(</span><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;">二<span lang="EN-US">)</span>行政處室所提協辦工作、團隊帶隊教師、專科教室管理員等,應於會議前或會議中提供其工作內容與人員需求狀況,以利與會委員審議其合理性,若未能提供,本會表達不同意之立場。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; margin-left: 85.0pt; mso-char-indent-count: -6.07; mso-line-height-rule: exactly; tab-stops: 3.0cm; text-indent: -85.0pt;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><span style="mso-spacerun: yes;"> </span>(</span><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;">三<span lang="EN-US">)</span>導師遴選工作涉及面向甚廣,如相關人員的課務減授、團隊收費鐘點費支應、免任或緩任導師等,建請校方應全盤檢視各項免任提起的合情、合理、合法性,更應避免因導師遴選工作所造成校內的紛擾。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; mso-line-height-rule: exactly;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; margin-left: 56.75pt; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; text-indent: -56.75pt;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: 標楷體; font-size: 14.0pt;">案由三:有關本會第<span lang="EN-US">12</span>屆理事、監事選舉相關執行工作,提請討論。<span lang="EN-US"><o:p></o:p></span></span></b></p>
<p class="MsoNormal" style="line-height: 24.0pt; margin-left: 2.0cm; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; text-indent: -2.0cm;"><span style="font-family: 標楷體; font-size: 14.0pt;">說明:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 2.0cm; mso-char-indent-count: -4.05; text-indent: -2.0cm;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%;"><span style="mso-spacerun: yes;"> </span></span><span style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%;">一、依「</span><span style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">人民團體選舉罷免辦法</span><span style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%;">」第<span lang="EN-US">20</span>條規定,</span><span style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">人民團體之理事、監事選出後,應於大會閉會之第七日起至十五日內分別召開理事會、監事會,由原任理事長、監事會召集人<span lang="EN-US"> (</span>常務監事<span lang="EN-US">) </span>召集之。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%;"><o:p></o:p></span></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 56.6pt; mso-char-indent-count: -2.02; mso-para-margin-left: 2.36gd; text-indent: -28.3pt;"><span style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">二、另依本會第<span lang="EN-US">11</span>屆第<span lang="EN-US">7</span>次理監事聯席會議決議,</span><span style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%;">本會第<span lang="EN-US">12</span>屆理</span><span style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">事、</span><span style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%;">監事</span><span style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">選舉</span><span style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%;">相關工作,規劃如下:</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%; mso-bidi-font-size: 11.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 84.95pt; mso-char-indent-count: -2.02; mso-para-margin-left: 4.72gd; text-indent: -28.3pt;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">(</span><span style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">一<span lang="EN-US">)</span>訂於<span lang="EN-US">110</span>年<span lang="EN-US">6</span>月<span lang="EN-US">16</span>日(三)上午<span lang="EN-US">9</span>~<span lang="EN-US">13</span>時,假學習資源中心(南棟一樓)辦理第<span lang="EN-US">12</span>屆理事、監事選舉工作(選舉公告、選票樣張如附件)。請各位理事、監事同仁是日空堂時間協助簽領選票、投票工作。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 84.95pt; mso-char-indent-count: -2.02; mso-para-margin-left: 4.72gd; text-indent: -28.3pt;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">(</span><span style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">二<span lang="EN-US">)</span>於投票時間截止後,立即進行開票記票作業,請至少有一名監事同仁協助督導開票作業。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 84.95pt; mso-char-indent-count: -2.02; mso-para-margin-left: 4.72gd; text-indent: -28.3pt;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">(</span><span style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">三<span lang="EN-US">)</span>選舉結果確認後,立即公告新任理事、監事名單,預定於<span lang="EN-US">110</span>年<span lang="EN-US">7</span>月<span lang="EN-US">2</span>日召開第<span lang="EN-US">12</span>屆第<span lang="EN-US">1</span>次理監事聯席會議,辦理新任理事長、常務監事改選工作。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 84.95pt; mso-char-indent-count: -2.02; mso-para-margin-left: 4.72gd; text-indent: -28.3pt;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">(</span><span style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">四<span lang="EN-US">)</span>為鼓勵會員踴躍參與投票,待確認當天參加會員大會、參與投票之會員,擇日發給<span lang="EN-US">100</span>元全聯禮券的出席費。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 2.0cm; mso-char-indent-count: -4.05; text-indent: -2.0cm;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%; mso-bidi-font-size: 11.0pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 2.0cm; mso-char-indent-count: -4.05; text-indent: -2.0cm;"><span style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%;">決議:照案通過。選務工作事項另行處理。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="layout-grid-mode: char; line-height: 150%; margin-left: 0cm; mso-para-margin-left: 0gd; tab-stops: 316.0pt;"><span lang="EN-US" style="font-family: "Times New Roman",serif; font-size: 14.0pt; line-height: 150%; mso-fareast-font-family: 標楷體;"><o:p> </o:p></span></p>
<p class="MsoListParagraph" style="layout-grid-mode: char; line-height: 150%; margin-left: 0cm; mso-para-margin-left: 0gd; tab-stops: 316.0pt;"><span lang="EN-US" style="font-family: "Times New Roman",serif; font-size: 14.0pt; line-height: 150%; mso-fareast-font-family: 標楷體;"><o:p> </o:p></span></p>
<p class="MsoListParagraph" style="line-height: 24.0pt; margin-left: 1.0cm; mso-line-height-rule: exactly; mso-list: l1 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">柒、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">臨時動議:無<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24.0pt; margin-left: 0cm; mso-line-height-rule: exactly; mso-para-margin-left: 0gd;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;"><o:p> </o:p></span></p>
<p class="MsoListParagraph" style="line-height: 24.0pt; margin-left: 1.0cm; mso-line-height-rule: exactly; mso-list: l1 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">捌、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">散會:上午<span lang="EN-US">11</span>時<span lang="EN-US">50</span>分。<span lang="EN-US"><o:p></o:p></span></span></p>台南市建興國中教師會http://www.blogger.com/profile/02565519608960741945noreply@blogger.com0tag:blogger.com,1999:blog-5064159025397554876.post-45487499105420910932021-01-24T16:51:00.004-08:002021-01-24T16:51:43.076-08:00台南市立建興國民中學教師會章程<p> </p><p align="center" class="MsoNormal" style="text-align: center;"><span style="font-family: 標楷體; font-size: 16.0pt;">台南市立建興國民中學教師會章程<span lang="EN-US"><o:p></o:p></span></span></p>
<p align="right" class="MsoNormal" style="text-align: right;"><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: "Segoe UI Emoji";">110</span><span style="font-family: 標楷體; mso-bidi-font-family: "Segoe UI Emoji";">年<span lang="EN-US">1</span>月<span lang="EN-US">20</span>日第<span lang="EN-US">11</span>屆第<span lang="EN-US">3</span>次會員大會</span><span style="font-family: 標楷體; mso-ascii-font-family: Calibri; mso-hansi-font-family: Calibri;">修正通過</span><span lang="EN-US" style="font-family: 標楷體; font-size: 16.0pt;"><o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="text-align: center;"><span style="font-family: 標楷體; font-size: 14.0pt;">第一章 總則<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">1</span>條 本會名稱為台南市立建興國<u>民</u>中<u>學</u>教師會<span lang="EN-US">(</span>以下簡稱本會<span lang="EN-US">)</span>。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">2</span>條 本會為依據人民團體法及教師法設立之團體,非以營利為目的。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">3</span>條 本會以提升教師專業地位,改善教育品質,保<u>障</u>教師權益為宗旨。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">4</span>條 本會以學校為組織區域。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">5</span>條 本會會址設於台南市中西區府前路<span lang="EN-US">1</span>段<span lang="EN-US">239</span>號。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">6</span>條 本會之任務如下:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 70.9pt; mso-list: l4 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">一、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">維護教師專業尊嚴與專業自主權。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 70.9pt; mso-list: l4 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">二、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">維護學生受教之權益。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 70.9pt; mso-list: l4 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">三、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">與各級機關協議教師聘約及聘約準則。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 70.9pt; mso-list: l4 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">四、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">促進教師進修與聯誼。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 70.9pt; mso-list: l4 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">五、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">研究並協助解決各項教育問題。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 70.9pt; mso-list: l4 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">六、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">監督離職給付儲金機構之管理、營運、給付等事宜。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 70.9pt; mso-list: l4 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">七、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">派出代表參與教師聘任、申訴其他與教師有關法定組織。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 70.9pt; mso-list: l4 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">八、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">制定本校教師自律公約。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 70.9pt; mso-list: l4 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">九、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">維護其他有關教師權益之事宜。<span lang="EN-US"><o:p></o:p></span></span></p>
<p align="center" class="MsoNormal" style="text-align: center;"><span style="font-family: 標楷體; font-size: 14.0pt;">第二章 會員<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 35.4pt; mso-char-indent-count: -2.95; text-indent: -35.4pt;"><span style="font-family: 標楷體;">第<span lang="EN-US">7</span>條 本會會員為擔任本校專任教師者<span lang="EN-US">(</span>含主任、組長<u>、代理教師</u>,但不含校長<span lang="EN-US">)</span>,填具入會申請書,並繳納入會費後為正式會員。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 35.4pt; mso-para-margin-left: 2.95gd; text-indent: .05pt;"><span style="font-family: 標楷體;">附註:榮譽會員:不具會員資格<span lang="EN-US">(</span>如校長<span lang="EN-US">…)</span>。因認同本會宗旨及願協助本會推展業務者,得為本會之榮譽會員。可參與本會之會議,並具有發言權,但不具表決權及各項職務之選舉權、罷免權;餘則與正式會員同。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 42.5pt; mso-char-indent-count: -3.54; text-indent: -42.5pt;"><span style="font-family: 標楷體;">第<span lang="EN-US">8</span>條 會員有違反法令、章程或不遵守會員大會決議時,得經理事會予以警告或停權處分,其危害團體情節重大者,得經會員大會決議,予以除名。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">9</span>條 會員有下列情事之一,為退會<span lang="EN-US">:<o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 24.0pt; mso-list: l1 level1 lfo2; mso-para-margin-left: 0gd; text-indent: 18.55pt;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">一、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">喪失會員資格者。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 24.0pt; mso-list: l1 level1 lfo2; mso-para-margin-left: 0gd; text-indent: 18.55pt;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">二、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">經會員大會決議除名。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">10</span>條 會員得以書面並敘明理由向本會聲請退會。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">11</span>條 會員經出會或退會,已繳納之各項費用不於退還。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">12</span>條 會員有表決權、選舉權、被選舉權與罷免權。每一會員為一權。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">13</span>條 會員有遵守本會章程、決議以及繳納會費之義務。<span lang="EN-US"><o:p></o:p></span></span></p>
<p align="center" class="MsoNormal" style="text-align: center;"><span style="font-family: 標楷體; font-size: 14.0pt;">第三章 組織及職權<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 49.55pt; mso-char-indent-count: -4.13; text-indent: -49.55pt;"><span style="font-family: 標楷體;">第<span lang="EN-US">14</span>條 本會以會員大會為最高權力機構;理事會為執行機構,並於會員大會閉會期間代行其職權;監事會為監察機構。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">15</span>條 會員大會之職權如下<span lang="EN-US">:<o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l3 level1 lfo3; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">一、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">訂定與變更章程。選舉或罷免理事、監事。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l3 level1 lfo3; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">二、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">審議入會費、常年會費及會員捐款之數額與方式。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l3 level1 lfo3; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">三、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">議決年度工作計畫、報告及預算、決算。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l3 level1 lfo3; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">四、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">議決會員之除名處分。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l3 level1 lfo3; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">五、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">議決財產之處分。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l3 level1 lfo3; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">六、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">議決團體之解散。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l3 level1 lfo3; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">七、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">與會員權利義務有關之其他重要事項之決議。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 49.55pt; mso-char-indent-count: -4.13; text-indent: -49.55pt;"><span style="font-family: 標楷體;">第<span lang="EN-US">16</span>條 本會置理事九人、監事三人,由會員選舉之,分別成立理事會、監事會。選擇前項理事、監事出缺時,依序遞補,以補足原任者餘留之任期為限。理事、監事、候補理事、候補監事之當選名次,依得票多寡為序,票數相同時,以抽籤定之。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">17</span>條 理事會之職權如下<span lang="EN-US">:<o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l5 level1 lfo4; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">一、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">議決會員大會之召開事項。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l5 level1 lfo4; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">二、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">審定會員之資格。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l5 level1 lfo4; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">三、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">選舉或罷免理事長。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l5 level1 lfo4; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">四、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">議決理事或理事長之辭職。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l5 level1 lfo4; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">五、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">聘任工作人員。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l5 level1 lfo4; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">六、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">擬定年度工作計畫、報告及預算、決算。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l5 level1 lfo4; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">七、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">其他應執行事項<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 49.55pt; mso-char-indent-count: -4.13; text-indent: -49.55pt;"><span style="font-family: 標楷體;">第<span lang="EN-US">18</span>條 理事會置理事長<u>一</u>人,由理事互選之。理事長對內綜理會務,對外代表本會,並擔任會員大會、理事會主席,其因故不能執行職務時,由<u>理事互選代理理事長</u>代理之。理事會應視會務需要到會辦公。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">19</span>條 監事會之職權如下<span lang="EN-US">:<o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l7 level1 lfo5; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">一、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">監察理事會工作之執行。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l7 level1 lfo5; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">二、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">審核年度預算。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l7 level1 lfo5; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">三、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">選舉或罷免常務監事。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l7 level1 lfo5; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">四、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">議決監事或常務監事之辭職。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l7 level1 lfo5; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">五、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">其他應監察事項。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 49.55pt; mso-char-indent-count: -4.13; text-indent: -49.55pt;"><span style="font-family: 標楷體;">第<span lang="EN-US">20</span>條 監事會置常務監事一人,由監事互選之,監察日常會務,並擔任監事會主席。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 49.55pt; mso-char-indent-count: -4.13; text-indent: -49.55pt;"><span style="font-family: 標楷體;">第<span lang="EN-US">21</span>條 理事、監事之任期為兩年,<u>連選連任以一次為限,理事、監事任期合併計算之</u>。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 49.45pt; mso-para-margin-left: 4.12gd; text-indent: .1pt;"><u><span style="color: #333333; font-family: 標楷體; mso-bidi-font-family: Arial; mso-font-kerning: 0pt;">前項限制,排除自願擔任理事、監事者,惟理事長連選連任以一次為限。</span></u><i style="mso-bidi-font-style: normal;"><u><span lang="EN-US" style="color: red; font-family: 標楷體;"><o:p></o:p></span></u></i></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">22</span>條 理事、監事均為無給職。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">23</span>條 理事、監事有下列情事之一者,應即解任。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-char-indent-count: -2.37; mso-list: l6 level1 lfo6; mso-para-margin-left: 4.13gd; text-indent: -28.45pt;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">一、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">喪失會員資格者。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-char-indent-count: -2.37; mso-list: l6 level1 lfo6; mso-para-margin-left: 4.13gd; text-indent: -28.45pt;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">二、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">因故辭職經理事會或監事會決議通過者。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-char-indent-count: -2.37; mso-list: l6 level1 lfo6; mso-para-margin-left: 4.13gd; text-indent: -28.45pt;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">三、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">被罷免或撤免者。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-char-indent-count: -2.37; mso-list: l6 level1 lfo6; mso-para-margin-left: 4.13gd; text-indent: -28.45pt;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">四、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">受停權處分期間逾任期二分之一者。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">24</span>條 本會工作編組,由理事長提案經理事會通過後實施,修改時亦同。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 49.55pt; mso-char-indent-count: -4.13; text-indent: -49.55pt;"><span style="font-family: 標楷體;">第<span lang="EN-US">25</span>條 本會得設辦事處、各種委員會、小組,其組織簡則由理事會擬定,報經主管機關核准後施行,變更時亦同。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 49.55pt; mso-char-indent-count: -4.13; text-indent: -49.55pt;"><span style="font-family: 標楷體;">第<span lang="EN-US">26</span>條 本會得由理事會聘請名譽理事長一人,名譽理事、顧問各若干人。其聘期與理事、監事之任期同。<span lang="EN-US"><o:p></o:p></span></span></p>
<p align="center" class="MsoNormal" style="text-align: center;"><span style="font-family: 標楷體; font-size: 14.0pt;">第四章 會議<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 49.55pt; mso-char-indent-count: -4.13; text-indent: -49.55pt;"><span style="font-family: 標楷體;">第<span lang="EN-US">27</span>條 會員大會,分定期會議與臨時會議兩種,由理事長召集。定期會議每年召開一次;臨時會議於理事會認為必要,或經會員五分之一之請求,或監事會函請召集時召開。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 49.55pt; mso-char-indent-count: -4.13; text-indent: -49.55pt;"><span style="font-family: 標楷體;">第<span lang="EN-US">28</span>條 會員不能親自出席會員大會時,得以書面委託其他會員代理,每一會員以代理一人為限。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 49.55pt; mso-char-indent-count: -4.13; text-indent: -49.55pt;"><span style="font-family: 標楷體;">第<span lang="EN-US">29</span>條 會員大會之決議,以會員過半數或較多之同意行之。但下列事項之決議以出席人數三分之二以上同意行之。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l2 level1 lfo7; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">一、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">章程之訂定與變更。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l2 level1 lfo7; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">二、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">會員之除名。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l2 level1 lfo7; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">三、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">理事、監事之罷免。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l2 level1 lfo7; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">四、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">財產之處分。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l2 level1 lfo7; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">五、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">團體之解散。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l2 level1 lfo7; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">六、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">其他與會員權利義務有關之重大事項。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 49.55pt; mso-char-indent-count: -4.13; text-indent: -49.55pt;"><span style="font-family: 標楷體;">第<span lang="EN-US">30</span>條 理事會每三個月召開一次,監事會每三個月召開一次,必要時得召開聯席會議或臨時會議。前項會議召集時除臨時會議外,應於七日前通知,會議之決議,各以理事、監事過半數之出席,出席人數過半數或較多之同意行之。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 49.55pt; mso-char-indent-count: -4.13; text-indent: -49.55pt;"><span style="font-family: 標楷體;">第<span lang="EN-US">31</span>條 理事、監事應親自出席理事、監事會議,不得委託他人代理;連續二次無故缺席,視同辭職,由候補理事、候補監事依次遞補。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 49.55pt; mso-char-indent-count: -4.13; text-indent: -49.55pt;"><span style="font-family: 標楷體;">第<span lang="EN-US">32</span>條 本會應於召開會員大會十五日前、或召開理事會、監事會七日前將會議種類、時間、地點連同議程函報主管機關及目的事業主管機關備查。會議記錄應於閉會後三十日內函報主管機關備查。<span lang="EN-US"><o:p></o:p></span></span></p>
<p align="center" class="MsoNormal" style="text-align: center;"><span style="font-family: 標楷體; font-size: 14.0pt;">第五章 經費及會計<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">33</span>條 本會經費來源如下:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l0 level1 lfo8; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">一、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">入會費:會員入會時。應一次繳交三百元整。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l0 level1 lfo8; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">二、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">常年會費:<u>一千五百元</u>。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l0 level1 lfo8; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">三、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">會員捐款。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l0 level1 lfo8; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">四、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">基金及其孳息。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="margin-left: 78.0pt; mso-list: l0 level1 lfo8; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">五、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體;">其他收入。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">34</span>條 本會會計年度自每年一月一日起至十二月三十一日止。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 49.55pt; mso-char-indent-count: -4.13; text-indent: -49.55pt;"><span style="font-family: 標楷體;">第<span lang="EN-US">35</span>條 本會每年編造預<span lang="EN-US">(</span>決<span lang="EN-US">)</span>算報告,於每年終了之前<span lang="EN-US">(</span>後<span lang="EN-US">)</span>二個月內,經理事會審查,提會員大會通過,會員大會因故未能及時召開時,應先報主管機關,事後提報大會追認,但決算報告應先送監事會審核,並將審核結果一併提報大會。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 49.55pt; mso-char-indent-count: -4.13; text-indent: -49.55pt;"><span style="font-family: 標楷體;">第<span lang="EN-US">36</span>條 本會於解散後,剩餘財產歸屬所在地之地方自治團體或主管機關指定之機關團體所有。<span lang="EN-US"><o:p></o:p></span></span></p>
<p align="center" class="MsoNormal" style="text-align: center;"><span style="font-family: 標楷體; font-size: 14.0pt;">第六章 附則<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">37</span>條 本章程未規定事項,悉依有關法令規定辦理。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">38</span>條 本會辦事細則,由理事會訂定之。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span style="font-family: 標楷體;">第<span lang="EN-US">39</span>條 本章程經會員大會通過,向主管機關報備後施行,變更時亦同。<span lang="EN-US"><o:p></o:p></span></span></p>台南市建興國中教師會http://www.blogger.com/profile/02565519608960741945noreply@blogger.com0tag:blogger.com,1999:blog-5064159025397554876.post-15506368625453675802021-01-24T16:51:00.000-08:002021-01-24T16:51:11.442-08:00台南市立建興國民中學教師會第11屆第3次會員大會會議紀錄<p> </p><p align="center" class="MsoNormal" style="line-height: 24.0pt; mso-line-height-rule: exactly; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: 標楷體; font-size: 16.0pt;">台南市立建興國民中學教師會第<span lang="EN-US">11</span>屆第<span lang="EN-US">3</span>次會員大會會議紀錄<span lang="EN-US"><o:p></o:p></span></span></b></p>
<p align="center" class="MsoNormal" style="layout-grid-mode: char; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span lang="EN-US" style="font-family: 標楷體; font-size: 16.0pt;"><o:p> </o:p></span></b></p>
<p class="MsoListParagraph" style="line-height: 24.0pt; margin-left: 1.0cm; mso-line-height-rule: exactly; mso-list: l0 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">壹、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">時間:<span lang="EN-US">110</span>年<span lang="EN-US">1</span>月<span lang="EN-US">20</span>日<span class="dialogtext1"><span style="font-family: 標楷體; mso-ansi-font-size: 14.0pt; mso-bidi-font-size: 14.0pt;">(</span></span>星期三<span class="dialogtext1"><span style="font-family: 標楷體; mso-ansi-font-size: 14.0pt; mso-bidi-font-size: 14.0pt;">)下午<span lang="EN-US">3</span></span></span>時<span lang="EN-US">10</span>分<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24.0pt; margin-left: 1.0cm; mso-line-height-rule: exactly; mso-list: l0 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span class="dialogtext1"><span lang="EN-US" style="color: windowtext; font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">貳、<span style="font: 7.0pt "Times New Roman";"> </span></span></span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">地點:會議室<span class="dialogtext1"><span lang="EN-US" style="color: windowtext; font-family: 標楷體; mso-ansi-font-size: 14.0pt; mso-bidi-font-size: 14.0pt;"><o:p></o:p></span></span></span></p>
<p class="MsoListParagraph" style="line-height: 24.0pt; margin-left: 1.0cm; mso-line-height-rule: exactly; mso-list: l0 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span class="dialogtext1"><span lang="EN-US" style="color: windowtext; font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">參、<span style="font: 7.0pt "Times New Roman";"> </span></span></span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">主持人:理事長蔡東敏<span lang="EN-US"><span style="mso-spacerun: yes;"> </span></span>紀錄:李柏毅<span class="dialogtext1"><span lang="EN-US" style="color: windowtext; font-family: 標楷體; mso-ansi-font-size: 14.0pt; mso-bidi-font-size: 14.0pt;"><o:p></o:p></span></span></span></p>
<p class="MsoListParagraph" style="line-height: 24.0pt; margin-left: 1.0cm; mso-line-height-rule: exactly; mso-list: l0 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">肆、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span class="dialogtext1"><span style="font-family: 標楷體; font-size: 14.0pt;">出列席人員:</span></span><span style="font-family: 標楷體; font-size: 14.0pt;">計<span lang="EN-US">79</span>人(應出席<span lang="EN-US">108</span>人,實到<span lang="EN-US">79</span>人,請假<span lang="EN-US">29</span>人,詳如簽到<span class="dialogtext1"><span style="color: windowtext; font-family: 標楷體; mso-ansi-font-size: 14.0pt; mso-bidi-font-size: 14.0pt;">表</span></span>)<span class="dialogtext1"><span lang="EN-US" style="font-family: 標楷體; mso-ansi-font-size: 14.0pt; mso-bidi-font-size: 14.0pt;"><span style="mso-spacerun: yes;"> </span></span></span><span lang="EN-US"><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24.0pt; margin-left: 0cm; mso-line-height-rule: exactly; mso-para-margin-left: 0gd;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;"><o:p> </o:p></span></p>
<p class="MsoListParagraph" style="line-height: 24.0pt; margin-left: 1.0cm; mso-line-height-rule: exactly; mso-list: l0 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">伍、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">工作報告:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24.0pt; margin-left: 56.6pt; mso-char-indent-count: -2.02; mso-line-height-rule: exactly; mso-para-margin-left: 2.36gd; text-indent: -28.3pt;"><span style="font-family: 標楷體; font-size: 14.0pt;">一、感謝各位會員撥冗參加本次會員大會,許多會員對於本校或本會相關制度,或有不同意見與建議,懇請各位會員協助檢視既有規定,本於促進本校或本會永續發展,給予更多良善、正面的建議。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24.0pt; margin-left: 2.0cm; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; mso-para-margin-left: 0gd; text-indent: -2.0cm;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;"><span style="mso-spacerun: yes;"> </span></span><span style="font-family: 標楷體; font-size: 14.0pt;">二、</span><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 11.0pt;">為使本會運作更</span><span style="font-family: 標楷體; font-size: 14.0pt;">符應相關法制規定,經本會第<span lang="EN-US">11</span>屆第<span lang="EN-US">7</span>次理監事聯席會議決議,</span><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 11.0pt;">調整本會新屆次理事、監事相關改選工作提早至每年五月底辦理。為鼓勵會員踴躍參與投票,參加本會第<span lang="EN-US">12</span>屆理事、監事改選之會員大會的會員,試辦發給每人<span lang="EN-US">100</span>元全聯禮券的出席費。另,依是次試辦工作辦理成效,檢討續辦之可行性。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;"><o:p></o:p></span></p>
<p class="MsoListParagraph" style="line-height: 24.0pt; margin-left: 0cm; mso-line-height-rule: exactly; mso-para-margin-left: 0gd;"><b style="mso-bidi-font-weight: normal;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;"><o:p> </o:p></span></b></p>
<p class="MsoListParagraph" style="line-height: 24.0pt; margin-left: 1.0cm; mso-line-height-rule: exactly; mso-list: l0 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">陸、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">討論事項:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; margin-left: 56.75pt; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; text-indent: -56.75pt;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: 標楷體; font-size: 14.0pt;">案由一:有關本會<span lang="EN-US">109</span>年度收支決算書案</span></b><b style="mso-bidi-font-weight: normal;"><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 20.0pt;">(如附件<span lang="EN-US">1</span>)</span></b><b style="mso-bidi-font-weight: normal;"><span style="font-family: 標楷體; font-size: 14.0pt;">,提請審核。<span lang="EN-US"><o:p></o:p></span></span></b></p>
<p class="MsoNormal" style="line-height: 24.0pt; margin-left: 28.0pt; mso-char-indent-count: -2.0; mso-line-height-rule: exactly; text-indent: -28.0pt;"><span style="font-family: 標楷體; font-size: 14.0pt;">說明:詳如附件<span lang="EN-US">1</span>。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24.0pt; margin-left: 0cm; mso-line-height-rule: exactly; mso-para-margin-left: 0gd;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; margin-left: 42.4pt; mso-char-indent-count: -3.03; mso-line-height-rule: exactly; text-indent: -42.4pt;"><span style="font-family: 標楷體; font-size: 14.0pt;">決議:照案通過。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; mso-line-height-rule: exactly;"><span lang="EN-US" style="font-family: 標楷體; font-size: 16.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; margin-left: 56.65pt; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; mso-para-margin-left: -.01gd; text-indent: -56.75pt;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: 標楷體; font-size: 14.0pt;">案由二:有關本會<span lang="EN-US">110</span>年度收支預算書案</span></b><b style="mso-bidi-font-weight: normal;"><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 20.0pt;">(如附件<span lang="EN-US">2</span>)</span></b><b style="mso-bidi-font-weight: normal;"><span style="font-family: 標楷體; font-size: 14.0pt;">,提請審核。<span lang="EN-US"><o:p></o:p></span></span></b></p>
<p class="MsoNormal" style="line-height: 24.0pt; mso-line-height-rule: exactly;"><span style="font-family: 標楷體; font-size: 14.0pt;">說明:詳如附件<span lang="EN-US">2</span>。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; mso-line-height-rule: exactly;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; margin-left: 42.4pt; mso-char-indent-count: -3.03; mso-line-height-rule: exactly; text-indent: -42.4pt;"><span style="font-family: 標楷體; font-size: 14.0pt;">決議:照案通過。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; mso-line-height-rule: exactly;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; margin-left: 56.75pt; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; text-indent: -56.75pt;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: 標楷體; font-size: 14.0pt;">案由三:有關本會<span lang="EN-US">110</span>年度工作計畫案</span></b><b style="mso-bidi-font-weight: normal;"><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 20.0pt;">(如附件<span lang="EN-US">3</span>)</span></b><b style="mso-bidi-font-weight: normal;"><span style="font-family: 標楷體; font-size: 14.0pt;">,提請討論。<span lang="EN-US"><o:p></o:p></span></span></b></p>
<p class="MsoNormal" style="line-height: 24.0pt; mso-line-height-rule: exactly;"><span style="font-family: 標楷體; font-size: 14.0pt;">說明:詳如附件<span lang="EN-US">3</span>。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; mso-line-height-rule: exactly;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; mso-line-height-rule: exactly;"><span style="font-family: 標楷體; font-size: 14.0pt;">決議:照案通過。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; mso-line-height-rule: exactly;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; margin-left: 56.75pt; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; text-indent: -56.75pt;"><b style="mso-bidi-font-weight: normal;"><span style="font-family: 標楷體; font-size: 14.0pt;">案由四:有關修訂「</span></b><b style="mso-bidi-font-weight: normal;"><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 16.0pt;">台南市立建興國民中學教師會章程</span></b><b style="mso-bidi-font-weight: normal;"><span style="font-family: 標楷體; font-size: 14.0pt;">」</span></b><b style="mso-bidi-font-weight: normal;"><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 20.0pt;">(草案如附件<span lang="EN-US">4</span>)</span></b><b style="mso-bidi-font-weight: normal;"><span style="font-family: 標楷體; font-size: 14.0pt;">一案,提請討論。<span lang="EN-US"><o:p></o:p></span></span></b></p>
<p class="MsoNormal" style="line-height: 24.0pt; mso-line-height-rule: exactly;"><span style="font-family: 標楷體; font-size: 14.0pt;">說明:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; margin-left: 56.6pt; mso-char-indent-count: -2.02; mso-line-height-rule: exactly; mso-para-margin-left: 2.36gd; text-indent: -28.3pt;"><span style="font-family: 標楷體; font-size: 14.0pt;">一、本會章程距前次修訂歷時已久,部分條文規定已不符目前時空現況。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; margin-left: 56.6pt; mso-char-indent-count: -2.02; mso-line-height-rule: exactly; mso-para-margin-left: 2.36gd; text-indent: -28.3pt;"><span style="font-family: 標楷體; font-size: 14.0pt;">二、另針對理監事選舉一節,亦是許多同仁對於參加本會有所躊躇之處,不論是減輕理監事的負擔與壓力,或是擴大本校教師對於本會的認識與參與,都需從章程的修訂來著手。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; margin-left: 56.6pt; mso-char-indent-count: -2.02; mso-line-height-rule: exactly; mso-para-margin-left: 2.36gd; text-indent: -28.3pt;"><span style="font-family: 標楷體; font-size: 14.0pt;">三、修正</span><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 16.0pt;">草案</span><span style="font-family: 標楷體; font-size: 14.0pt;">經本會<span lang="EN-US">110</span>年<span lang="EN-US">1</span>月<span lang="EN-US">18</span>日</span><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 16.0pt;">第<span lang="EN-US">11</span>屆第<span lang="EN-US">7</span>次理監事會聯席會議討論通過,修正草案詳如附件<span lang="EN-US">4</span>,</span><span style="color: #333333; font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: Arial; mso-bidi-font-size: 11.5pt; mso-font-kerning: 0pt;">提請會員大會討論議決</span><span style="font-family: 標楷體; font-size: 14.0pt;">。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; mso-line-height-rule: exactly;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: 24.0pt; mso-line-height-rule: exactly;"><span style="font-family: 標楷體; font-size: 14.0pt;">決議:照案通過。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></p>
<p class="MsoListParagraph" style="line-height: 24.0pt; margin-left: 0cm; mso-line-height-rule: exactly; mso-para-margin-left: 0gd;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;"><o:p> </o:p></span></p>
<p class="MsoListParagraph" style="line-height: 24.0pt; margin-left: 0cm; mso-line-height-rule: exactly; mso-para-margin-left: 0gd;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;"><o:p> </o:p></span></p>
<p class="MsoListParagraph" style="line-height: 24.0pt; margin-left: 1.0cm; mso-line-height-rule: exactly; mso-list: l0 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">柒、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">臨時動議:無。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24.0pt; margin-left: 0cm; mso-line-height-rule: exactly; mso-para-margin-left: 0gd;"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;"><o:p> </o:p></span></p>
<p class="MsoListParagraph" style="line-height: 24.0pt; margin-left: 1.0cm; mso-line-height-rule: exactly; mso-list: l0 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;"><!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">捌、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">散會:下午<span lang="EN-US">3</span>時<span lang="EN-US">30</span>分。<span lang="EN-US"><o:p></o:p></span></span></p>台南市建興國中教師會http://www.blogger.com/profile/02565519608960741945noreply@blogger.com0tag:blogger.com,1999:blog-5064159025397554876.post-46076159355915621812021-01-17T20:19:00.005-08:002021-01-17T20:28:51.374-08:00台南市立建興國民中學教師會第11屆第7次理監事會聯席會議紀錄<p> </p><p align="center" class="MsoNormal" style="line-height: 24pt; mso-line-height-rule: exactly; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 16pt;">台南市立建興國民中學教師會<span lang="EN-US"><o:p></o:p></span></span></b></p>
<p align="center" class="MsoNormal" style="line-height: 24pt; mso-line-height-rule: exactly; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 16pt;">第<span lang="EN-US">11</span>屆第<span lang="EN-US">7</span>次理監事會聯席會議紀錄<span lang="EN-US"><o:p></o:p></span></span></b></p>
<p align="center" class="MsoNormal" style="layout-grid-mode: char; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" lang="EN-US" style="font-size: 16pt;"><o:p> </o:p></span></b></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 1cm; mso-line-height-rule: exactly; mso-list: l2 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1cm;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">壹、<span style="font: 7pt "Times New Roman";"> </span></span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt;">時間:<span lang="EN-US">110</span>年<span lang="EN-US">1</span>月<span lang="EN-US">18</span>日<span class="dialogtext1"><span face="標楷體" style="mso-ansi-font-size: 14.0pt; mso-bidi-font-size: 14.0pt;">(</span></span>星期一<span class="dialogtext1"><span face="標楷體" style="mso-ansi-font-size: 14.0pt; mso-bidi-font-size: 14.0pt;">)上午<span lang="EN-US">10</span></span></span>時<span lang="EN-US">30</span>分<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 1cm; mso-line-height-rule: exactly; mso-list: l2 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1cm;"><!--[if !supportLists]--><span class="dialogtext1"><span color="windowtext" face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">貳、<span style="font: 7pt "Times New Roman";"> </span></span></span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt;">地點:教師研究室<span class="dialogtext1"><span color="windowtext" face="標楷體" lang="EN-US" style="mso-ansi-font-size: 14.0pt; mso-bidi-font-size: 14.0pt;"><o:p></o:p></span></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 1cm; mso-line-height-rule: exactly; mso-list: l2 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1cm;"><!--[if !supportLists]--><span class="dialogtext1"><span color="windowtext" face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">參、<span style="font: 7pt "Times New Roman";"> </span></span></span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt;">主持人:理事長蔡東敏<span lang="EN-US"><span style="mso-spacerun: yes;"> </span></span>紀錄:李柏毅<span class="dialogtext1"><span color="windowtext" face="標楷體" lang="EN-US" style="mso-ansi-font-size: 14.0pt; mso-bidi-font-size: 14.0pt;"><o:p></o:p></span></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 1cm; mso-line-height-rule: exactly; mso-list: l2 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1cm;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">肆、<span style="font: 7pt "Times New Roman";"> </span></span></span><!--[endif]--><span class="dialogtext1"><span face="標楷體" style="font-size: 14pt;">出列席人員:</span></span><span face="標楷體" style="font-size: 14pt;">計<span lang="EN-US">11</span>人(應出席<span lang="EN-US">12</span>人,實到<span lang="EN-US">11</span>人,請假<span lang="EN-US">1</span>人,詳如簽到<span class="dialogtext1"><span color="windowtext" face="標楷體" style="mso-ansi-font-size: 14.0pt; mso-bidi-font-size: 14.0pt;">表</span></span>)<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 0cm; mso-line-height-rule: exactly; mso-para-margin-left: 0gd;"><span face="標楷體" lang="EN-US" style="font-size: 14pt;"><o:p> </o:p></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 1cm; mso-line-height-rule: exactly; mso-list: l2 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1cm;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">伍、<span style="font: 7pt "Times New Roman";"> </span></span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt;">工作報告:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 2cm; mso-line-height-rule: exactly; mso-list: l0 level1 lfo2; mso-para-margin-left: 0gd; text-indent: -1cm;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">一、</span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt;">感謝各位理事、監事同仁撥冗參與本次會議,為討論本會所遇各重要事項,考量各位同仁的班務、課務狀況,特請教務處協助排開各與會同仁的段考監考時程,以利本會會務之遂行,在此表達感謝。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 2cm; mso-line-height-rule: exactly; mso-list: l0 level1 lfo2; mso-para-margin-left: 0gd; text-indent: -1cm;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">二、</span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt; mso-bidi-font-size: 16.0pt;">針對年度決算、預算、工作計畫,及章程的最後修訂內容,提請本次會議確認,以利後續程序進行</span><span face="標楷體" style="font-size: 14pt;">。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 2cm; mso-line-height-rule: exactly; mso-list: l0 level1 lfo2; mso-para-margin-left: 0gd; text-indent: -1cm;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">三、</span></span><!--[endif]--><span face="標楷體" lang="EN-US" style="font-size: 14pt;">110</span><span face="標楷體" style="font-size: 14pt;">年度會員卡已於<span lang="EN-US">109</span>年<span lang="EN-US">12</span>月<span lang="EN-US">29</span>日發送各教師會員處,若有任何疑問,再請各位同仁協助反映。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 2cm; mso-line-height-rule: exactly; mso-list: l0 level1 lfo2; mso-para-margin-left: 0gd; text-indent: -1cm;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">四、</span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt;">感謝各位的協助與支持,本(<span lang="EN-US">109</span>)年度月份壽星慶生祝福活動業於<span lang="EN-US">109</span>年<span lang="EN-US">12</span>月<span lang="EN-US">1</span>日發送<span lang="EN-US">12</span>月份壽星後,順利完成。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 2cm; mso-line-height-rule: exactly; mso-list: l0 level1 lfo2; mso-para-margin-left: 0gd; text-indent: -1cm;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">五、</span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt;">許多理監事或教師會員對於本校或本會相關制度,或有不同意見與建議,懇請各位理事、監事同仁協助檢視既有規定,本於促進本校或本會永續發展,給予更多良善、正面的建議。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 0cm; mso-line-height-rule: exactly; mso-para-margin-left: 0gd;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" lang="EN-US" style="font-size: 14pt;"><o:p> </o:p></span></b></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 0cm; mso-line-height-rule: exactly; mso-para-margin-left: 0gd;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" lang="EN-US" style="font-size: 14pt;"><o:p> </o:p></span></b></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 1cm; mso-line-height-rule: exactly; mso-list: l2 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1cm;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">陸、<span style="font: 7pt "Times New Roman";"> </span></span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt;">討論事項:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24pt; margin-left: 56.65pt; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; mso-para-margin-left: -.01gd; text-indent: -56.75pt;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 14pt;">案由一:有關本會<span lang="EN-US">109</span>年度收支決算書案</span></b><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 14pt; mso-bidi-font-size: 20.0pt;">(如附件<span lang="EN-US">1</span>)</span></b><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 14pt;">,提請審核。<span lang="EN-US"><o:p></o:p></span></span></b></p>
<p class="MsoNormal" style="line-height: 24pt; mso-line-height-rule: exactly;"><span face="標楷體" style="font-size: 14pt;">說明:詳如附件<span lang="EN-US">1</span>。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24pt; margin-left: 42.4pt; mso-char-indent-count: -3.03; mso-line-height-rule: exactly; text-indent: -42.4pt;"><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: 24pt; margin-left: 42.4pt; mso-char-indent-count: -3.03; mso-line-height-rule: exactly; text-indent: -42.4pt;"><span face="標楷體" style="font-size: 14pt;">決議:照案通過。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24pt; mso-line-height-rule: exactly;"><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: 24pt; margin-left: 56.65pt; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; mso-para-margin-left: -.01gd; text-indent: -56.75pt;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 14pt;">案由二:有關本會<span lang="EN-US">110</span>年度收支預算書案</span></b><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 14pt; mso-bidi-font-size: 20.0pt;">(如附件<span lang="EN-US">2</span>)</span></b><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 14pt;">,提請審核。<span lang="EN-US"><o:p></o:p></span></span></b></p>
<p class="MsoNormal" style="line-height: 24pt; margin-left: 2cm; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; text-indent: -2cm;"><span face="標楷體" style="font-size: 14pt;">說明:詳如附件<span lang="EN-US">2</span>。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24pt; mso-line-height-rule: exactly;"><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: 24pt; mso-line-height-rule: exactly;"><span face="標楷體" style="font-size: 14pt;">決議:修正後通過。</span><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: 24pt; mso-line-height-rule: exactly;"><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: 24pt; margin-left: 56.75pt; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; text-indent: -56.75pt;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 14pt;">案由三:有關本會<span lang="EN-US">110</span>年度工作計畫案</span></b><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 14pt; mso-bidi-font-size: 20.0pt;">(如附件<span lang="EN-US">3</span>)</span></b><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 14pt;">,提請討論。<span lang="EN-US"><o:p></o:p></span></span></b></p>
<p class="MsoNormal" style="line-height: 24pt; margin-left: 2cm; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; text-indent: -2cm;"><span face="標楷體" style="font-size: 14pt;">說明:詳如附件<span lang="EN-US">3</span>。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24pt; mso-line-height-rule: exactly;"><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: 24pt; mso-line-height-rule: exactly;"><span face="標楷體" style="font-size: 14pt;">決議:照案通過。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24pt; mso-line-height-rule: exactly;"><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: 24pt; margin-left: 56.75pt; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; text-indent: -56.75pt;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 14pt;">案由四:有關「</span></b><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 14pt; mso-bidi-font-size: 16.0pt;">台南市立建興國民中學教師會章程</span></b><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 14pt;">」修訂草案一案,提請討論。<span lang="EN-US"><o:p></o:p></span></span></b></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 0cm; mso-line-height-rule: exactly; mso-para-margin-left: 0gd;"><span face="標楷體" style="font-size: 14pt;">說明:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 2cm; mso-line-height-rule: exactly; mso-list: l1 level1 lfo3; mso-para-margin-left: 0gd; text-indent: -28.95pt;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">一、<span style="font: 7pt "Times New Roman";"> </span></span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt;">本會章程修訂草案業經前兩(第<span lang="EN-US">5</span>、<span lang="EN-US">6</span>次)次理監事聯席會議討論議決,惟社會局復函針對修訂內容表示相關意見,公文如附件<span lang="EN-US">4</span>。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 2cm; mso-line-height-rule: exactly; mso-list: l1 level1 lfo3; mso-para-margin-left: 0gd; text-indent: -28.95pt;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">二、<span style="font: 7pt "Times New Roman";"> </span></span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt;">爰此,針對相關需再修正處,提本次會議酌修,以符現況需求,亦符法制規定。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 2cm; mso-line-height-rule: exactly; mso-list: l1 level1 lfo3; mso-para-margin-left: 0gd; text-indent: -28.95pt;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">三、<span style="font: 7pt "Times New Roman";"> </span></span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt;">請各位理監事同仁再次針對本會章程表示意見,修正草案經本次會議通過後,</span><span face="標楷體" style="color: #333333; font-size: 14pt; mso-bidi-font-family: Arial; mso-bidi-font-size: 11.5pt; mso-font-kerning: 0pt;">再行提案於會員大會上修正</span><span face="標楷體" style="font-size: 14pt;">。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 0cm; mso-line-height-rule: exactly; mso-para-margin-left: 0gd;"><span face="標楷體" lang="EN-US" style="font-size: 14pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: 24pt; mso-line-height-rule: exactly;"><span face="標楷體" style="font-size: 14pt;">決議:照案通過。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 56.75pt; mso-char-indent-count: -4.05; text-indent: -56.75pt;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" lang="EN-US" style="font-size: 14pt; line-height: 150%;"><o:p> </o:p></span></b></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 56.75pt; mso-char-indent-count: -4.05; text-indent: -56.75pt;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 14pt; line-height: 150%;">案由五:有關本會第<span lang="EN-US">12</span>屆理事、監事選舉工作,提請討論。<span lang="EN-US"><o:p></o:p></span></span></b></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 2cm; mso-char-indent-count: -4.05; text-indent: -2cm;"><span face="標楷體" style="font-size: 14pt; line-height: 150%;">說明:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 2cm; mso-char-indent-count: -4.05; text-indent: -2cm;"><span face="標楷體" lang="EN-US" style="font-size: 14pt; line-height: 150%;"><span style="mso-spacerun: yes;"> </span></span><span face="標楷體" style="font-size: 14pt; line-height: 150%;">一、依「</span><span face="標楷體" style="font-size: 14pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">人民團體選舉罷免辦法</span><span face="標楷體" style="font-size: 14pt; line-height: 150%;">」第<span lang="EN-US">20</span>條規定,</span><span face="標楷體" style="font-size: 14pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">人民團體之理事、監事選出後,應於大會閉會之第七日起至十五日內分別召開理事會、監事會,由原任理事長、監事會召集人<span lang="EN-US"> (</span>常務監事<span lang="EN-US">) </span>召集之。</span><span face="標楷體" lang="EN-US" style="font-size: 14pt; line-height: 150%;"><o:p></o:p></span></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 56.6pt; mso-char-indent-count: -2.02; mso-para-margin-left: 2.36gd; text-indent: -28.3pt;"><span face="標楷體" style="font-size: 14pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">二、</span><span face="標楷體" style="font-size: 14pt; line-height: 150%;">本會新屆次理</span><span face="標楷體" style="font-size: 14pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">事、</span><span face="標楷體" style="font-size: 14pt; line-height: 150%;">監事改選相關工作,原皆規劃於第<span lang="EN-US">2</span>學期期末校務會議時併為辦理,惟改選後即進入暑假期間,難以召集理事、監事相關當選人召開會議、改選理事長等相關工作,以致被社會局函文糾正</span><span face="標楷體" style="font-size: 14pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 2cm; mso-char-indent-count: -4.05; text-indent: -2cm;"><span face="標楷體" lang="EN-US" style="font-size: 14pt; line-height: 150%; mso-bidi-font-size: 11.0pt;"><span style="mso-spacerun: yes;"> </span></span><span face="標楷體" style="font-size: 14pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">三、為使本會運作更</span><span face="標楷體" style="font-size: 14pt; line-height: 150%;">符應相關法制規定,</span><span face="標楷體" style="font-size: 14pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">提請本次會議討論以下相關事項:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 84.95pt; mso-char-indent-count: -2.02; mso-para-margin-left: 4.72gd; text-indent: -28.3pt;"><span face="標楷體" lang="EN-US" style="font-size: 14pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">(</span><span face="標楷體" style="font-size: 14pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">一<span lang="EN-US">)</span>是否調整本會新屆次理事、監事相關改選工作提早至五月底辦理?<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 84.95pt; mso-char-indent-count: -2.02; mso-para-margin-left: 4.72gd; text-indent: -28.3pt;"><span face="標楷體" lang="EN-US" style="font-size: 14pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">(</span><span face="標楷體" style="font-size: 14pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">二<span lang="EN-US">)</span>為鼓勵會員踴躍參與投票,參考他校作業程序,是否給予參與投票的會員<span lang="EN-US">100</span>元全聯禮券的出席費?<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 2cm; mso-char-indent-count: -4.05; text-indent: -2cm;"><span face="標楷體" lang="EN-US" style="font-size: 14pt; line-height: 150%; mso-bidi-font-size: 11.0pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 2cm; mso-char-indent-count: -4.05; text-indent: -2cm;"><span face="標楷體" style="font-size: 14pt; line-height: 150%;">決議:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 56.6pt; mso-char-indent-count: -2.02; mso-para-margin-left: 2.36gd; text-indent: -28.3pt;"><span face="標楷體" style="font-size: 14pt; line-height: 150%;">一、同意本會理事、監事提早</span><span face="標楷體" style="font-size: 14pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">至五月底辦理</span><span face="標楷體" style="font-size: 14pt; line-height: 150%;">改選,本屆理事、監事任期提早至新一屆(第<span lang="EN-US">12</span>屆)理監事聯席會議召開日卸任。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 56.6pt; mso-char-indent-count: -2.02; mso-para-margin-left: 2.36gd; text-indent: -28.3pt;"><span face="標楷體" style="font-size: 14pt; line-height: 150%;">二、</span><span face="標楷體" style="font-size: 14pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">參加本次理事、監事改選之會員大會的會員,試辦發給每人<span lang="EN-US">100</span>元全聯禮券的出席費。另,依本次試辦工作辦理成效,檢討續辦之可行性。</span><span face="標楷體" lang="EN-US" style="font-size: 14pt; line-height: 150%;"><o:p></o:p></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 0cm; mso-line-height-rule: exactly; mso-para-margin-left: 0gd;"><span face="標楷體" lang="EN-US" style="font-size: 14pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 56.75pt; mso-char-indent-count: -4.05; text-indent: -56.75pt;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 14pt; line-height: 150%;">案由六:有關<span lang="EN-US">109</span>學年度本校</span></b><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 14pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">校園事件處理會議(以下簡稱校事會議)</span></b><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 14pt; line-height: 150%;">及調查小組,教師會代表成員一席,提請討論。<span lang="EN-US"><o:p></o:p></span></span></b></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 2cm; mso-char-indent-count: -4.05; text-indent: -2cm;"><span face="標楷體" style="font-size: 14pt; line-height: 150%;">說明:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="layout-grid-mode: char; line-height: 150%; margin-left: 2cm; mso-char-indent-count: -4.05; mso-para-margin-left: 0gd; text-indent: -2cm;"><span face="標楷體" lang="EN-US" style="font-size: 14pt; line-height: 150%;"><span style="mso-spacerun: yes;"> </span></span><span face="標楷體" style="font-size: 14pt; line-height: 150%;">一、依「</span><span face="標楷體" style="background: white; color: black; font-size: 14pt; line-height: 150%; mso-bidi-font-size: 13.5pt;">高級中等以下學校教師解聘不續聘停聘或資遣辦法</span><span face="標楷體" style="font-size: 14pt; line-height: 150%;">」規定略以,校事會議及調查小組應包括教師會代表一席,先予敘明。</span><span face="標楷體" lang="EN-US" style="font-size: 14pt; line-height: 150%; mso-bidi-font-size: 11.0pt;"><o:p></o:p></span></p>
<p class="MsoListParagraph" style="layout-grid-mode: char; line-height: 150%; margin-left: 56.6pt; mso-char-indent-count: -2.02; mso-para-margin-left: 2.36gd; text-indent: -28.3pt;"><span face="標楷體" style="font-size: 14pt; line-height: 150%;">二、</span><span face="標楷體" style="font-size: 14pt; line-height: 150%; mso-bidi-font-size: 16.0pt;">副依教育部<span lang="EN-US">109</span>年<span lang="EN-US">12</span>月<span lang="EN-US">18</span>日臺教授國字第<span lang="EN-US">1090150816</span>函釋,校事會議代表不宜擔任同一案件調查小組成員</span><span face="標楷體" style="font-size: 14pt; line-height: 150%; mso-ascii-font-family: Calibri; mso-bidi-font-size: 16.0pt; mso-hansi-font-family: Calibri;">。</span><span lang="EN-US" style="font-size: 14pt; line-height: 150%; mso-bidi-font-size: 16.0pt; mso-fareast-font-family: 標楷體;"><o:p></o:p></span></p>
<p class="MsoListParagraph" style="layout-grid-mode: char; line-height: 150%; margin-left: 56.6pt; mso-char-indent-count: -2.02; mso-para-margin-left: 2.36gd; text-indent: -28.3pt;"><span face="標楷體" style="font-size: 14pt; line-height: 150%; mso-ascii-font-family: "Times New Roman"; mso-hansi-font-family: "Times New Roman";">三、爰此,有關本會推派代表參與旨揭相關組織之成員修正如下:</span><span lang="EN-US" style="font-family: "Times New Roman",serif; font-size: 14pt; line-height: 150%; mso-fareast-font-family: 標楷體;"><o:p></o:p></span></p>
<p class="MsoListParagraph" style="layout-grid-mode: char; line-height: 150%; margin-left: 56.5pt; mso-para-margin-left: 4.71gd; text-indent: 0.1pt;"><span face="標楷體" lang="EN-US" style="font-size: 14pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">(</span><span face="標楷體" style="font-size: 14pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">一<span lang="EN-US">)</span></span><span face="標楷體" style="font-size: 14pt; line-height: 150%; mso-ascii-font-family: "Times New Roman"; mso-hansi-font-family: "Times New Roman";">校事會議代表:蔡東敏教師。</span><span lang="EN-US" style="font-family: "Times New Roman",serif; font-size: 14pt; line-height: 150%; mso-fareast-font-family: 標楷體;"><o:p></o:p></span></p>
<p class="MsoListParagraph" style="layout-grid-mode: char; line-height: 150%; margin-left: 56.5pt; mso-para-margin-left: 4.71gd; tab-stops: 316.0pt; text-indent: 0.1pt;"><span face="標楷體" lang="EN-US" style="font-size: 14pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">(</span><span face="標楷體" style="font-size: 14pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">二<span lang="EN-US">)</span></span><span face="標楷體" style="font-size: 14pt; line-height: 150%; mso-ascii-font-family: "Times New Roman"; mso-hansi-font-family: "Times New Roman";">調查小組成員:盧惠女教師。</span><span lang="EN-US" style="font-family: "Times New Roman",serif; font-size: 14pt; line-height: 150%; mso-fareast-font-family: 標楷體;"><span style="mso-tab-count: 1;"> </span><o:p></o:p></span></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 2cm; mso-char-indent-count: -4.05; text-indent: -2cm;"><span face="標楷體" lang="EN-US" style="font-size: 14pt; line-height: 150%; mso-bidi-font-size: 11.0pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 2cm; mso-char-indent-count: -4.05; text-indent: -2cm;"><span face="標楷體" style="font-size: 14pt; line-height: 150%;">決議:照案通過。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="layout-grid-mode: char; line-height: 150%; margin-left: 56.5pt; mso-para-margin-left: 4.71gd; tab-stops: 316.0pt; text-indent: 0.1pt;"><span lang="EN-US" style="font-family: "Times New Roman",serif; font-size: 14pt; line-height: 150%; mso-fareast-font-family: 標楷體;"><o:p> </o:p></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 1cm; mso-line-height-rule: exactly; mso-list: l2 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1cm;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">柒、<span style="font: 7pt "Times New Roman";"> </span></span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt;">臨時動議:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 2cm; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; mso-para-margin-left: 0gd; text-indent: -2cm;"><span face="標楷體" style="font-size: 14pt;">案由一、</span><span face="標楷體" style="font-size: 14pt; mso-ascii-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt; mso-hansi-font-family: "Times New Roman";">臺南市</span><span lang="EN-US" style="font-family: "Times New Roman",serif; font-size: 14pt; mso-bidi-font-size: 11.0pt; mso-fareast-font-family: 標楷體;">110</span><span face="標楷體" style="font-size: 14pt; mso-ascii-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt; mso-hansi-font-family: "Times New Roman";">年度</span><span lang="EN-US" style="font-family: "Times New Roman",serif; font-size: 14pt; mso-bidi-font-size: 11.0pt; mso-fareast-font-family: 標楷體;">SUPER</span><span face="標楷體" style="font-size: 14pt; mso-ascii-font-family: "Times New Roman"; mso-bidi-font-size: 11.0pt; mso-hansi-font-family: "Times New Roman";">教師獎甄選活動,請推薦或鼓勵本校教師同仁踴躍參與。</span><span lang="EN-US" style="font-family: "Times New Roman",serif; font-size: 14pt; mso-bidi-font-size: 11.0pt; mso-fareast-font-family: 標楷體;"><o:p></o:p></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 0cm; mso-line-height-rule: exactly; mso-para-margin-left: 0gd;"><span face="標楷體" lang="EN-US" style="font-size: 14pt;"><o:p> </o:p></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 0cm; mso-line-height-rule: exactly; mso-para-margin-left: 0gd;"><span face="標楷體" style="font-size: 14pt;">決議:推薦吳秀莉教師參加,另再請推薦、鼓勵更多老師踴躍參加。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 0cm; mso-line-height-rule: exactly; mso-para-margin-left: 0gd;"><span face="標楷體" lang="EN-US" style="font-size: 14pt;"><o:p> </o:p></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 0cm; mso-line-height-rule: exactly; mso-para-margin-left: 0gd;"><span face="標楷體" lang="EN-US" style="font-size: 14pt;"><o:p> </o:p></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 1cm; mso-line-height-rule: exactly; mso-list: l2 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1cm;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">捌、<span style="font: 7pt "Times New Roman";"> </span></span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt;">散會:上午<span lang="EN-US">11</span>時<span lang="EN-US">30</span>分。<span lang="EN-US"><o:p></o:p></span></span></p>台南市建興國中教師會http://www.blogger.com/profile/02565519608960741945noreply@blogger.com1tag:blogger.com,1999:blog-5064159025397554876.post-3805746853937472282020-10-11T21:20:00.003-07:002020-10-11T21:38:22.358-07:00台南市立建興國民中學教師會第11屆第6次理監事會聯席會議紀錄<p> </p><div style="line-height: 24pt; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 16pt;">台南市立建興國民中學教師會</span></b></div>
<p align="center" class="MsoNormal" style="line-height: 24pt; mso-line-height-rule: exactly; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 16pt;">第<span lang="EN-US">11</span>屆第<span lang="EN-US">6</span>次理監事會聯席會議紀錄<span lang="EN-US"><o:p></o:p></span></span></b></p>
<p align="center" class="MsoNormal" style="layout-grid-mode: char; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" lang="EN-US" style="font-size: 16pt;"><o:p> </o:p></span></b></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 1cm; mso-line-height-rule: exactly; mso-list: l4 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1cm;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">壹、<span style="font: 7pt "Times New Roman";"> </span></span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt;">時間:<span lang="EN-US">109</span>年<span lang="EN-US">10</span>月<span lang="EN-US">7</span>日<span class="dialogtext1"><span face="標楷體" style="mso-ansi-font-size: 14.0pt; mso-bidi-font-size: 14.0pt;">(</span></span>星期三<span class="dialogtext1"><span face="標楷體" style="mso-ansi-font-size: 14.0pt; mso-bidi-font-size: 14.0pt;">)上午<span lang="EN-US">9</span></span></span>時<span lang="EN-US">30</span>分<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 1cm; mso-line-height-rule: exactly; mso-list: l4 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1cm;"><!--[if !supportLists]--><span class="dialogtext1"><span color="windowtext" face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">貳、<span style="font: 7pt "Times New Roman";"> </span></span></span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt;">地點:教師研究室<span class="dialogtext1"><span color="windowtext" face="標楷體" lang="EN-US" style="mso-ansi-font-size: 14.0pt; mso-bidi-font-size: 14.0pt;"><o:p></o:p></span></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 1cm; mso-line-height-rule: exactly; mso-list: l4 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1cm;"><!--[if !supportLists]--><span class="dialogtext1"><span color="windowtext" face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">參、<span style="font: 7pt "Times New Roman";"> </span></span></span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt;">主持人:理事長蔡東敏<span lang="EN-US"><span style="mso-spacerun: yes;"> </span></span>紀錄:李柏毅<span class="dialogtext1"><span color="windowtext" face="標楷體" lang="EN-US" style="mso-ansi-font-size: 14.0pt; mso-bidi-font-size: 14.0pt;"><o:p></o:p></span></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 1cm; mso-line-height-rule: exactly; mso-list: l4 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1cm;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">肆、<span style="font: 7pt "Times New Roman";"> </span></span></span><!--[endif]--><span class="dialogtext1"><span face="標楷體" style="font-size: 14pt;">出列席人員:</span></span><span face="標楷體" style="font-size: 14pt;">計<span lang="EN-US">10</span>人(應出席<span lang="EN-US">12</span>人,實到<span lang="EN-US">10</span>人,請假<span lang="EN-US">2</span>人,詳如簽到<span class="dialogtext1"><span color="windowtext" face="標楷體" style="mso-ansi-font-size: 14.0pt; mso-bidi-font-size: 14.0pt;">表</span></span>)<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 0cm; mso-line-height-rule: exactly; mso-para-margin-left: 0gd;"><span face="標楷體" lang="EN-US" style="font-size: 14pt;"><o:p> </o:p></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 1cm; mso-line-height-rule: exactly; mso-list: l4 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1cm;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">伍、<span style="font: 7pt "Times New Roman";"> </span></span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt;">工作報告:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 2cm; mso-line-height-rule: exactly; mso-list: l2 level1 lfo2; mso-para-margin-left: 0gd; text-indent: -1cm;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">一、</span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt;">感謝各位理事、監事同仁撥冗參與本次會議,為討論本會所遇各重要事項,考量各位同仁的班務、課務狀況,特請教務處協助排開各與會同仁的段考監考時程,以利本會會務之遂行,在此表達感謝。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 2cm; mso-line-height-rule: exactly; mso-list: l2 level1 lfo2; mso-para-margin-left: 0gd; text-indent: -1cm;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">二、</span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt;">本會原任理事李富美教師因個人因素申請退出工會,亦退出本會辭任理事一職,在此表達惋惜,為使會務運作順利,依公告之理事候補名單由鐘茂瑞教師遞補,歡迎鐘老師一同參與會務,請不吝給予協助與支持。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 2cm; mso-line-height-rule: exactly; mso-list: l2 level1 lfo2; mso-para-margin-left: 0gd; text-indent: -1cm;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">三、</span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt;">本(<span lang="EN-US">109</span>)年度工會回撥支會補助款<span lang="EN-US">22,000</span>元,業已於<span lang="EN-US">109</span>年<span lang="EN-US">8</span>月<span lang="EN-US">7</span>日撥入本會郵局帳戶,作為本會會務運作、活動辦理的經費支用。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 2cm; mso-line-height-rule: exactly; mso-list: l2 level1 lfo2; mso-para-margin-left: 0gd; text-indent: -1cm;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">四、</span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt;">感謝各位的協助與支持,本(<span lang="EN-US">109</span>)年度教師節感謝活動業於<span lang="EN-US">109</span>年<span lang="EN-US">9</span>月<span lang="EN-US">28</span>日順利完成,也祝大家平安、健康、快樂,「芋」見幸「芙」!<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 2cm; mso-line-height-rule: exactly; mso-list: l2 level1 lfo2; mso-para-margin-left: 0gd; text-indent: -1cm;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">五、</span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt;">許多理監事或教師會員對於本校或本會相關制度,或有不同意見與建議,懇請各位理事、監事同仁協助檢視既有規定,本於促進本校或本會永續發展,給予更多良善、正面的建議。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 0cm; mso-line-height-rule: exactly; mso-para-margin-left: 0gd;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" lang="EN-US" style="font-size: 14pt;"><o:p> </o:p></span></b></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 0cm; mso-line-height-rule: exactly; mso-para-margin-left: 0gd;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" lang="EN-US" style="font-size: 14pt;"><o:p> </o:p></span></b></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 1cm; mso-line-height-rule: exactly; mso-list: l4 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1cm;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">陸、<span style="font: 7pt "Times New Roman";"> </span></span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt;">討論事項:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24pt; margin-left: 56.65pt; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; mso-para-margin-left: -.01gd; text-indent: -56.75pt;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 14pt;">案由一:有關本校教師<span lang="EN-US">110</span>年度參加本會暨</span></b><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 14pt; mso-bidi-font-size: 20.0pt;">臺南市教育產業工會(以下簡稱工會)名冊(如附件<span lang="EN-US">1</span>)</span></b><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 14pt;">,提請審定。<span lang="EN-US"><o:p></o:p></span></span></b></p>
<p class="MsoNormal" style="line-height: 24pt; mso-line-height-rule: exactly;"><span face="標楷體" style="font-size: 14pt;">說明:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24pt; margin-left: 56.65pt; mso-char-indent-count: -2.05; mso-line-height-rule: exactly; mso-para-margin-left: 2.33gd; text-indent: -28.7pt;"><span face="標楷體" style="font-size: 14pt;">一、檢附<span lang="EN-US">110</span>年度本會會員名冊<span lang="EN-US">109</span>名(附件傳閱)。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24pt; margin-left: 56.65pt; mso-char-indent-count: -2.05; mso-line-height-rule: exactly; mso-para-margin-left: 2.33gd; text-indent: -28.7pt;"><span face="標楷體" style="font-size: 14pt;">二、原規劃從明(<span lang="EN-US">110</span>)年開始,工會將為會員附加教師責任險(以下簡稱教責險)保障,爰調整常年會費為<span lang="EN-US">1500</span>元,先前皆已提供相關說明資料。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24pt; margin-left: 56.65pt; mso-char-indent-count: -2.05; mso-line-height-rule: exactly; mso-para-margin-left: 2.33gd; text-indent: -28.7pt;"><span face="標楷體" style="font-size: 14pt;">三、因應工會來文,於本(<span lang="EN-US">109</span>)年<span lang="EN-US">10</span>月即開始為會員附加教責險保障,因此提早於<span lang="EN-US">9</span>月完成會員名冊確認及繳費,即於<span lang="EN-US">10</span>月薪資內扣款。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24pt; margin-left: 56.65pt; mso-char-indent-count: -2.05; mso-line-height-rule: exactly; mso-para-margin-left: 2.33gd; text-indent: -28.7pt;"><span face="標楷體" style="font-size: 14pt;">四、經本次會議追認審定通過會員名冊,前已便簽知會總務處及會計室,辦理<span lang="EN-US">110</span>年工會常年會費扣繳作業,業已於<span lang="EN-US">10</span>月薪資扣款。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24pt; margin-left: 42.4pt; mso-char-indent-count: -3.03; mso-line-height-rule: exactly; text-indent: -42.4pt;"><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: 24pt; margin-left: 42.4pt; mso-char-indent-count: -3.03; mso-line-height-rule: exactly; text-indent: -42.4pt;"><span face="標楷體" style="font-size: 14pt;">決議:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24pt; margin-left: 56.6pt; mso-char-indent-count: -2.02; mso-line-height-rule: exactly; mso-para-margin-left: 2.36gd; text-indent: -28.3pt;"><span face="標楷體" style="font-size: 14pt;">一、<span lang="EN-US">110</span>年度本會會員名冊<span lang="EN-US">109</span>名照案通過。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24pt; margin-left: 56.65pt; mso-char-indent-count: -2.05; mso-layout-grid-align: none; mso-line-height-rule: exactly; mso-para-margin-left: 2.33gd; text-autospace: none; text-indent: -28.7pt;"><span face="標楷體" style="font-size: 14pt;">二、有關教責險、保單內容相關說明,及係以何者身份投保,個人或工會,所影響如個人於年中退會,其教責險的保障等相關問題,請理事長轉向工會洽詢、確認。</span><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: 24pt; mso-line-height-rule: exactly;"><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: 24pt; margin-left: 56.75pt; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; text-indent: -56.75pt;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 14pt;">案由二:有關本(<span lang="EN-US">109</span>)年度教師節敬師活動,相關經費支用一案,提請討論。<span lang="EN-US"><o:p></o:p></span></span></b></p>
<p class="MsoNormal" style="line-height: 24pt; mso-line-height-rule: exactly;"><span face="標楷體" style="font-size: 14pt;">說明:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24pt; margin-left: 56.6pt; mso-char-indent-count: -2.02; mso-line-height-rule: exactly; mso-para-margin-left: 2.36gd; text-indent: -28.3pt;"><span face="標楷體" style="font-size: 14pt;">一、為辦理本(<span lang="EN-US">109</span>)年度教師節敬師活動,經伙伴建議與籌劃,贈送教師會員<span lang="EN-US">1</span>人<span lang="EN-US">1</span>組小餐點(黑工號,綜合嫩仙草一號<span lang="EN-US">1</span>碗、台南文創商品,媽祖賜芙<span lang="EN-US">1</span>盒),業於<span lang="EN-US">109</span>年<span lang="EN-US">9</span>月<span lang="EN-US">28</span>日致送完成。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24pt; mso-char-indent-count: 2.0; mso-layout-grid-align: none; mso-line-height-rule: exactly; text-autospace: none; text-indent: 28pt;"><span face="標楷體" style="font-size: 14pt;">二、相關經費支用情形如下:</span><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: 24pt; margin-left: 92.7pt; mso-layout-grid-align: none; mso-line-height-rule: exactly; mso-list: l0 level1 lfo5; text-autospace: none; text-indent: -36pt;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><span style="mso-list: Ignore;">(一)<span style="font: 7pt "Times New Roman";"> </span></span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt;">黑工號,綜合嫩仙草一號<span lang="EN-US">1</span>碗<span lang="EN-US">60</span>元,計<span lang="EN-US">120</span>個,總計<span lang="EN-US">7,200</span>元。</span><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: 24pt; margin-left: 92.7pt; mso-layout-grid-align: none; mso-line-height-rule: exactly; mso-list: l0 level1 lfo5; text-autospace: none; text-indent: -36pt;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><span style="mso-list: Ignore;">(二)<span style="font: 7pt "Times New Roman";"> </span></span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt;">台南文創商品,媽祖賜芙<span lang="EN-US">1</span>盒<span lang="EN-US">30</span>元,計<span lang="EN-US">120</span>個,總計<span lang="EN-US">3,600</span>元。</span><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: 24pt; margin-left: 92.7pt; mso-layout-grid-align: none; mso-line-height-rule: exactly; mso-list: l0 level1 lfo5; text-autospace: none; text-indent: -36pt;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><span style="mso-list: Ignore;">(三)<span style="font: 7pt "Times New Roman";"> </span></span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;">活動用貼紙製作<span lang="EN-US">200</span>元</span><span face="標楷體" style="font-size: 14pt;">。</span><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: 24pt; margin-left: 56.6pt; mso-char-indent-count: -2.02; mso-line-height-rule: exactly; mso-para-margin-left: 2.36gd; text-indent: -28.3pt;"><span face="標楷體" style="font-size: 14pt;">三、活動費用總計支用<span lang="EN-US">11,000</span>元,懇請各位理監事審議通過,續依程序完成核銷工作。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24pt; mso-line-height-rule: exactly;"><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: 24pt; mso-line-height-rule: exactly;"><span face="標楷體" style="font-size: 14pt;">決議:照案通過。</span><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: 24pt; mso-line-height-rule: exactly;"><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: 24pt; margin-left: 56.75pt; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; text-indent: -56.75pt;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 14pt;">案由三:有關<span lang="EN-US">109</span>學年度本校各項委員會中,推舉教師會代表參與人員一案,提請討論。<span lang="EN-US"><o:p></o:p></span></span></b></p>
<p class="MsoNormal" style="line-height: 24pt; mso-line-height-rule: exactly;"><span face="標楷體" style="font-size: 14pt;">說明:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24pt; margin-left: 2cm; mso-line-height-rule: exactly; mso-list: l1 level1 lfo3; text-indent: -28.95pt;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">一、<span style="font: 7pt "Times New Roman";"> </span></span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt;">本校依據中央、地方、本校相關法令規定,召集各項委員會,其中包含教師會代表,先予敘明。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24pt; margin-left: 2cm; mso-line-height-rule: exactly; mso-list: l1 level1 lfo3; text-indent: -28.95pt;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><span style="mso-list: Ignore;">二、<span style="font: 7pt "Times New Roman";"> </span></span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt;">為擴大教師會理監事同仁的參與,且因應各項委員會所處理議案的專門性,尋求各理監事同仁專業知能的協助,作以代表本會參與相關委員會。</span><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: 24pt; margin-left: 2cm; mso-line-height-rule: exactly; mso-list: l1 level1 lfo3; text-indent: -28.95pt;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><span style="mso-list: Ignore;">三、<span style="font: 7pt "Times New Roman";"> </span></span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt;">相關委員會教師會代表一覽如附件<span lang="EN-US">2</span>。</span><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: 24pt; mso-line-height-rule: exactly;"><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: 24pt; mso-line-height-rule: exactly;"><span face="標楷體" style="font-size: 14pt;">決議:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24pt; mso-line-height-rule: exactly;"><span face="標楷體" lang="EN-US" style="font-size: 14pt;"><span style="mso-spacerun: yes;"> </span></span><span face="標楷體" style="font-size: 14pt;">一、相關委員會推派代表如附件<span lang="EN-US">2</span>。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24pt; margin-left: 56.6pt; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; mso-para-margin-left: -.01gd; text-indent: -2cm;"><span face="標楷體" lang="EN-US" style="font-size: 14pt;"><span style="mso-spacerun: yes;"> </span></span><span face="標楷體" style="font-size: 14pt;">二、導師遴選會議召開前,擇期召開理監事聯席會議以決議與會代表及教師會之立場。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24pt; margin-left: 56.6pt; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; mso-para-margin-left: -.01gd; text-indent: -2cm;"><span face="標楷體" lang="EN-US" style="font-size: 14pt;"><span style="mso-spacerun: yes;"> </span></span><span face="標楷體" style="font-size: 14pt;">三、校務評鑑及校務發展會議依需另行推派代表。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24pt; mso-line-height-rule: exactly;"><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: 24pt; margin-left: 56.75pt; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; text-indent: -56.75pt;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 14pt;">案由四:有關「</span></b><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 14pt; mso-bidi-font-size: 16.0pt;">台南市立建興國民中學教師會章程</span></b><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 14pt;">」修訂草案一案,提請討論。<span lang="EN-US"><o:p></o:p></span></span></b></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 0cm; mso-line-height-rule: exactly; mso-para-margin-left: 0gd;"><span face="標楷體" style="font-size: 14pt;">說明:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 2cm; mso-line-height-rule: exactly; mso-list: l3 level1 lfo4; mso-para-margin-left: 0gd; text-indent: -28.95pt;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">一、<span style="font: 7pt "Times New Roman";"> </span></span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt;">本會章程修訂草案業經前(第<span lang="EN-US">5</span>次)次理監事聯席會議討論議決,惟社會局復函針對修訂內容表示相關意見,公文如附件<span lang="EN-US">3</span>。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 2cm; mso-line-height-rule: exactly; mso-list: l3 level1 lfo4; mso-para-margin-left: 0gd; text-indent: -28.95pt;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">二、<span style="font: 7pt "Times New Roman";"> </span></span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt;">爰此,針對相關需再修正處,提本次會議酌修,以符現況需求,亦符法制規定。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 2cm; mso-line-height-rule: exactly; mso-list: l3 level1 lfo4; mso-para-margin-left: 0gd; text-indent: -28.95pt;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">三、<span style="font: 7pt "Times New Roman";"> </span></span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt;">請各位理監事同仁再次針對本會章程表示意見,修正草案經本次會議通過後,</span><span face="標楷體" style="color: #333333; font-size: 14pt; mso-bidi-font-family: Arial; mso-bidi-font-size: 11.5pt; mso-font-kerning: 0pt;">再行提案於會員大會上修正</span><span face="標楷體" style="font-size: 14pt;">。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 0cm; mso-line-height-rule: exactly; mso-para-margin-left: 0gd;"><span face="標楷體" lang="EN-US" style="font-size: 14pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: 24pt; mso-line-height-rule: exactly;"><span face="標楷體" style="font-size: 14pt;">決議:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24pt; margin-left: 38.25pt; mso-char-indent-count: -.71; mso-line-height-rule: exactly; mso-para-margin-left: 2.36gd; text-indent: -9.95pt;"><span face="標楷體" style="font-size: 14pt;">一、章程修訂草案修正後通過。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24pt; margin-left: 38.25pt; mso-char-indent-count: -.71; mso-line-height-rule: exactly; mso-para-margin-left: 2.36gd; text-indent: -9.95pt;"><span face="標楷體" style="font-size: 14pt;">二、修正草案提請第<span lang="EN-US">11</span>屆第<span lang="EN-US">3</span>次會員大會審議。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 56.75pt; mso-char-indent-count: -4.05; text-indent: -56.75pt;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" lang="EN-US" style="font-size: 14pt; line-height: 150%;"><o:p> </o:p></span></b></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 56.75pt; mso-char-indent-count: -4.05; text-indent: -56.75pt;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 14pt; line-height: 150%;">案由五:有關本會會員月份壽星慶生祝福活動是否續辦一案,提請討論。<span lang="EN-US"><o:p></o:p></span></span></b></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 2cm; mso-char-indent-count: -4.05; text-indent: -2cm;"><span face="標楷體" style="font-size: 14pt; line-height: 150%;">說明:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 2cm; mso-char-indent-count: -4.05; text-indent: -2cm;"><span face="標楷體" lang="EN-US" style="font-size: 14pt; line-height: 150%;"><span style="mso-spacerun: yes;"> </span></span><span face="標楷體" style="font-size: 14pt; line-height: 150%;">一、</span><span face="標楷體" style="font-size: 14pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">為聯繫、凝聚本校教師會員之感情,本會自<span lang="EN-US">109</span>年開始,每月定期發送該月份生日之教師會員一份小蛋糕,以作為教師會最誠摯的祝福。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 2cm; mso-char-indent-count: -4.05; text-indent: -2cm;"><span face="標楷體" lang="EN-US" style="font-size: 14pt; line-height: 150%; mso-bidi-font-size: 11.0pt;"><span style="mso-spacerun: yes;"> </span></span><span face="標楷體" style="font-size: 14pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">二、案揭活動業已執行<span lang="EN-US">9</span>個月時間,尚無窒礙難行之處,教師會員在無預期的狀態下收到小小的祝賀,亦感溫馨。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 2cm; mso-char-indent-count: -4.05; text-indent: -2cm;"><span face="標楷體" lang="EN-US" style="font-size: 14pt; line-height: 150%; mso-bidi-font-size: 11.0pt;"><span style="mso-spacerun: yes;"> </span></span><span face="標楷體" style="font-size: 14pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">三、考量整年度活動經費一人<span lang="EN-US">200</span>元之額度,蛋糕單價以<span lang="EN-US">100</span>元上下為限。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 56.6pt; mso-char-indent-count: -2.02; mso-para-margin-left: 2.36gd; text-indent: -28.3pt;"><span face="標楷體" style="font-size: 14pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">四、提請本次會議討論,案揭活動於<span lang="EN-US">110</span>年度是否接續辦理。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 2cm; mso-char-indent-count: -4.05; text-indent: -2cm;"><span face="標楷體" lang="EN-US" style="font-size: 14pt; line-height: 150%; mso-bidi-font-size: 11.0pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="layout-grid-mode: char; line-height: 150%; margin-left: 2cm; mso-char-indent-count: -4.05; text-indent: -2cm;"><span face="標楷體" style="font-size: 14pt; line-height: 150%;">決議:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24pt; margin-left: 38.25pt; mso-char-indent-count: -.71; mso-line-height-rule: exactly; mso-para-margin-left: 2.36gd; text-indent: -9.95pt;"><span face="標楷體" style="font-size: 14pt;">一、依<span lang="EN-US">109</span>年辦理方式續辦</span><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-size: 11.0pt;">110</span><span face="標楷體" style="font-size: 14pt; mso-bidi-font-size: 11.0pt;">年度</span><span face="標楷體" style="font-size: 14pt;">會員月份壽星慶生祝福活動。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: 24pt; margin-left: 56.45pt; mso-char-indent-count: -2.01; mso-line-height-rule: exactly; mso-para-margin-left: 2.36gd; text-indent: -28.15pt;"><span face="標楷體" style="font-size: 14pt;">二、尊重會員個人意願,若有主動提出婉拒贈禮者,則於活動規劃時刪除該項。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 0cm; mso-line-height-rule: exactly; mso-para-margin-left: 0gd;"><span face="標楷體" lang="EN-US" style="font-size: 14pt;"><o:p> </o:p></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 0cm; mso-line-height-rule: exactly; mso-para-margin-left: 0gd;"><span face="標楷體" lang="EN-US" style="font-size: 14pt;"><o:p> </o:p></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 0cm; mso-line-height-rule: exactly; mso-para-margin-left: 0gd;"><span face="標楷體" lang="EN-US" style="font-size: 14pt;"><o:p> </o:p></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 1cm; mso-line-height-rule: exactly; mso-list: l4 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1cm;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">柒、<span style="font: 7pt "Times New Roman";"> </span></span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt;">臨時動議:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 56.75pt; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; mso-para-margin-left: 0gd; text-indent: -56.75pt;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 14pt;">案由一:因應教師法的修訂,本會是否向工會申請組訓活動,邀請講師蒞校向教師會員說明修法後的變化與影響?又非教師會會員是否可參加講座活動?<span lang="EN-US"><o:p></o:p></span></span></b></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 0cm; mso-line-height-rule: exactly; mso-para-margin-left: 0gd;"><span face="標楷體" style="font-size: 14pt;">決議:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 2cm; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; mso-para-margin-left: 0gd; text-indent: -2cm;"><span face="標楷體" lang="EN-US" style="font-size: 14pt;"><span style="mso-spacerun: yes;"> </span></span><span face="標楷體" style="font-size: 14pt;">一、針對教師法、教師輔導與管教辦法的修訂,及教責險相關內容,有需對本會教師會員再次說明,組訓活動的辦理有其必要性。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 2cm; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; mso-para-margin-left: 0gd; text-indent: -2cm;"><span face="標楷體" lang="EN-US" style="font-size: 14pt;"><span style="mso-spacerun: yes;"> </span></span><span face="標楷體" style="font-size: 14pt;">二、至於組訓活動辦理的型態、時間,以及是否與學校行政處室合辦,且參與人員的定位,請理事長分與學校、工會洽談後確認。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 2cm; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; mso-para-margin-left: 0gd; text-indent: -2cm;"><span face="標楷體" lang="EN-US" style="font-size: 14pt;"><span style="mso-spacerun: yes;"> </span></span><span face="標楷體" style="font-size: 14pt;">三、建請工會針對決議一相關議題,分區於各領域時間辦理講座活動,期使工會會員明瞭,且增加非會員的入會意願。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 0cm; mso-line-height-rule: exactly; mso-para-margin-left: 0gd;"><span face="標楷體" lang="EN-US" style="font-size: 14pt;"><o:p> </o:p></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 56.75pt; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; mso-para-margin-left: 0gd; text-indent: -56.75pt;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 14pt;">案由二:有關本(<span lang="EN-US">109</span>)學年度新生制服樣式變更的事實狀態,事涉本校重要事項,不可不慎,學校如果有所謂的制服,那制服就是這學校一件重要象徵,也因此教育部、教育局才會分別訂有相關的規範,避免過度頻繁的變更,造成學生、家長的負擔,也失去學校的代表意涵。本會是否表示立場與建議?<span lang="EN-US"><o:p></o:p></span></span></b></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 2cm; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; mso-para-margin-left: 0gd; text-indent: -2cm;"><span face="標楷體" style="font-size: 14pt;">決議:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 2cm; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; mso-para-margin-left: 0gd; text-indent: -2cm;"><span face="標楷體" lang="EN-US" style="font-size: 14pt;"><span style="mso-spacerun: yes;"> </span></span><span face="標楷體" style="font-size: 14pt;">一、本案各項工作的辦理,應依既有相關規定來辦理,以符法制。針對本次制服樣式變更之情事,學校應就整個程序面完整說明,以釐權責,並作為爾後工作之借鏡。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 2cm; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; mso-para-margin-left: 0gd; text-indent: -2cm;"><span face="標楷體" lang="EN-US" style="font-size: 14pt;"><span style="mso-spacerun: yes;"> </span></span><span face="標楷體" style="font-size: 14pt;">二、在此現況下,各年級學生制服穿著之流用、加購等相關細節,並於新學年度制服樣式以何者為依準,都應清楚說明。<b style="mso-bidi-font-weight: normal;"><span lang="EN-US"><o:p></o:p></span></b></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 56.75pt; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; mso-para-margin-left: 0gd; text-indent: -56.75pt;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" lang="EN-US" style="font-size: 14pt;"><o:p> </o:p></span></b></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 56.75pt; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; mso-para-margin-left: 0gd; text-indent: -56.75pt;"><b style="mso-bidi-font-weight: normal;"><span face="標楷體" style="font-size: 14pt;">案由三:為使本會運作符應相關法制規定,請補正常務理事選舉程序,並請理事長另聘本會會計人員。<span lang="EN-US"><o:p></o:p></span></span></b></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 42.4pt; mso-char-indent-count: -3.03; mso-line-height-rule: exactly; mso-para-margin-left: 0gd; text-indent: -42.4pt;"><span face="標楷體" style="font-size: 14pt;">決議:<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 2cm; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; mso-para-margin-left: 0gd; text-indent: -2cm;"><span face="標楷體" lang="EN-US" style="font-size: 14pt;"><span style="mso-spacerun: yes;"> </span></span><span face="標楷體" style="font-size: 14pt;">一、經理事票選,本會理事許正安教師獲得<span lang="EN-US">6</span>票,補選為本會常務理事,任期至第<span lang="EN-US">11</span>屆理事任期屆滿。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 2cm; mso-char-indent-count: -4.05; mso-line-height-rule: exactly; mso-para-margin-left: 0gd; text-indent: -2cm;"><span face="標楷體" lang="EN-US" style="font-size: 14pt;"><span style="mso-spacerun: yes;"> </span></span><span face="標楷體" style="font-size: 14pt;">二、另有關本會會計相關工作,理事長將另聘楊昌勳教師協助,感謝本會理事辛悅菁教師這一年來的協助。<span lang="EN-US"><o:p></o:p></span></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 0cm; mso-line-height-rule: exactly; mso-para-margin-left: 0gd;"><span face="標楷體" lang="EN-US" style="font-size: 14pt;"><o:p> </o:p></span></p>
<p class="MsoListParagraph" style="line-height: 24pt; margin-left: 1cm; mso-line-height-rule: exactly; mso-list: l4 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1cm;"><!--[if !supportLists]--><span face="標楷體" lang="EN-US" style="font-size: 14pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">捌、<span style="font: 7pt "Times New Roman";"> </span></span></span><!--[endif]--><span face="標楷體" style="font-size: 14pt;">散會:<span class="dialogtext1"><span face="標楷體" style="mso-ansi-font-size: 14.0pt; mso-bidi-font-size: 14.0pt;">上午<span lang="EN-US">11</span></span></span>時。<span lang="EN-US"><o:p></o:p></span></span></p>台南市建興國中教師會http://www.blogger.com/profile/02565519608960741945noreply@blogger.com0tag:blogger.com,1999:blog-5064159025397554876.post-45757967016877720792020-09-29T19:10:00.000-07:002020-09-29T19:10:05.932-07:00從明(110)年開始,臺南市教育產業工會將為會員附加教師責任險保障,爰調整常年會費為1500元。<p>原訂從明(110)年開始,本市教育產業工會將為會員附加教師責任險(以下簡稱教責險)保障,爰調整常年會費為1500元,先前皆已提供相關說明資料。</p><p>因應工會來文,將於本(109)年10月即開始為會員附加教責險保障,因此將提早於9月完成會員名冊確認及繳費,即於10月薪資內扣款。</p><p>http://www.tneu.org.tw/tneu/modules/tadnews/index.php?nsn=2984</p>台南市建興國中教師會http://www.blogger.com/profile/02565519608960741945noreply@blogger.com1tag:blogger.com,1999:blog-5064159025397554876.post-9744570567690156122020-07-13T00:34:00.001-07:002020-07-13T00:36:10.915-07:00台南市立建興國民中學教師會第11屆第5次理監事會聯席會議紀錄<br />
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<b style="mso-bidi-font-weight: normal;"><span style="font-family: 標楷體; font-size: 16.0pt;">台南市立建興國民中學教師會<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<b style="mso-bidi-font-weight: normal;"><span style="font-family: 標楷體; font-size: 16.0pt;">第<span lang="EN-US">11</span>屆第<span lang="EN-US">5</span>次理監事會聯席會議紀錄<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">壹、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">時間:<span lang="EN-US">109</span>年<span lang="EN-US">7</span>月<span lang="EN-US">9</span>日<span class="dialogtext1"><span style="font-family: 標楷體; mso-ansi-font-size: 14.0pt; mso-bidi-font-size: 14.0pt;">(</span></span>星期四<span class="dialogtext1"><span style="font-family: 標楷體; mso-ansi-font-size: 14.0pt; mso-bidi-font-size: 14.0pt;">)下午<span lang="EN-US">1</span></span></span>時<span lang="EN-US">00</span>分<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span class="dialogtext1"><span lang="EN-US" style="color: windowtext; font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">貳、<span style="font: 7.0pt "Times New Roman";"> </span></span></span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">地點:教師研究室<span class="dialogtext1"><span lang="EN-US" style="color: windowtext; font-family: 標楷體; mso-ansi-font-size: 14.0pt; mso-bidi-font-size: 14.0pt;"><o:p></o:p></span></span></span></div>
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<!--[if !supportLists]--><span class="dialogtext1"><span lang="EN-US" style="color: windowtext; font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">參、<span style="font: 7.0pt "Times New Roman";"> </span></span></span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">主持人:理事長蔡東敏<span lang="EN-US"><span style="mso-spacerun: yes;"> </span></span>紀錄:李柏毅<span class="dialogtext1"><span lang="EN-US" style="color: windowtext; font-family: 標楷體; mso-ansi-font-size: 14.0pt; mso-bidi-font-size: 14.0pt;"><o:p></o:p></span></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">肆、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span class="dialogtext1"><span style="font-family: 標楷體; font-size: 14.0pt;">出列席人員:</span></span><span style="font-family: 標楷體; font-size: 14.0pt;">計<span lang="EN-US">10</span>人(應出席<span lang="EN-US">12</span>人,實到<span lang="EN-US">10</span>人,請假<span lang="EN-US">1</span>人,未到<span lang="EN-US">1</span>人,詳如簽到<span class="dialogtext1"><span style="color: windowtext; font-family: 標楷體; mso-ansi-font-size: 14.0pt; mso-bidi-font-size: 14.0pt;">表</span></span>)<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">伍、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">工作報告:<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">一、</span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">感謝各位理事、監事同仁撥冗參與本次會議,為討論本會所遇各重要事項,考量各位同仁的班務、課務狀況,僅能利用課餘時間來召開第<span lang="EN-US">5</span>次理監事聯席會議,不便之處再請各位見諒。<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">二、</span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">許多理監事或教師會員對於本校或本會相關制度,或有不同意見與建議,懇請各位理事、監事同仁協助檢視既有規定,本於促進本校或本會永續發展,給予更多良善、正面的建議。<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">陸、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">討論事項:<span lang="EN-US"><o:p></o:p></span></span></div>
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<b style="mso-bidi-font-weight: normal;"><span style="font-family: 標楷體; font-size: 14.0pt;">案由一:有關本校行政處室業管各項辦法、規則、實施要點<span lang="EN-US">……</span>等,為方便相關人員查詢、使用,請業管處室將相關資料放置於學校網頁上,提請討論。<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">說明:<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">一、為遵行依法行政之原則,學校針對相關行政作為都應經由法定程序訂定各項辦法、規則、實施要點<span lang="EN-US">……</span>等規定,以供相關人遵照辦理,亦使行政作為有所依據。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">二、查本校相關規定並無任何電子檔資料放置於學校網站上,致有需查詢時諸多不便。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">三、建請各行政處室在開學一個月內,完成將處室所負責的各相關規定、辦法掛至學校網頁上,以利教職同仁、學生、家長查詢。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">決議:</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></div>
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<span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><span style="mso-spacerun: yes;"> </span></span><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;">一、授權理事長與各行政處室洽商,應公開、掛載之相關規範之內容與範圍。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><span style="mso-spacerun: yes;"> </span></span><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;">二、</span><span style="font-family: 標楷體; font-size: 14.0pt;">建請各行政處室在資訊組的協助下,於新學年度完成此項作業,以利各項資訊的公開與便利查閱。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></div>
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<b style="mso-bidi-font-weight: normal;"><span style="font-family: 標楷體; font-size: 14.0pt;">案由二:有關「</span></b><b style="mso-bidi-font-weight: normal;"><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 16.0pt;">台南市立建興國民中學教師會章程</span></b><b style="mso-bidi-font-weight: normal;"><span style="font-family: 標楷體; font-size: 14.0pt;">」修訂草案</span></b><b style="mso-bidi-font-weight: normal;"><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 20.0pt;">(如附件<span lang="EN-US">1</span>)</span></b><b style="mso-bidi-font-weight: normal;"><span style="font-family: 標楷體; font-size: 14.0pt;">一案,提請討論。<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">說明:<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">一、本會章程距前次修訂歷時已久,部分條文規定已不符目前時空現況。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">二、另針對理監事選舉一節,亦是許多同仁對於參加本會有所躊躇之處,不論是減輕理監事的負擔與壓力,或是擴大本校教師對於本會的認識與參與,都需從章程的修訂來著手。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">三、請各位理監事同仁針對本會章程先行表示意見,</span><span style="color: #333333; font-size: 14.0pt;">再行提案於會員大會上修正</span><span style="font-family: 標楷體; font-size: 14.0pt;">。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">一、章程修訂草案修正後通過。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">二、修正草案提請第<span lang="EN-US">11</span>屆第<span lang="EN-US">3</span>次會員大會審議。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">三、有關學校給予本會理事長每週減授<span lang="EN-US">2</span>節課部分,為先前教師會所爭取之合理權益,為使後續接任者能妥善處理會務,本會不應主動辭退,至於理事長個人如何處理,尊重個人想法。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></div>
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<b style="mso-bidi-font-weight: normal;"><span style="font-family: 標楷體; font-size: 14.0pt;">案由三:有關本校各項會議之召開,為使與會成員知悉會議召開之內容,建請會議承辦處室於會議召開三日前提供議程供參一案,提請討論。<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">說明:<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">一、會議之召開係為經過與會成員在充分討論、意見蒐集後,達成一定程度的共識或決議,作為各項工作施行之依據。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">二、為達成會議進行的效能,仰賴與會成員會前能有</span><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 11.0pt;">充分時間可以思考議案</span><span style="font-family: 標楷體; font-size: 14.0pt;">,議程於會前的提供是一大關鍵,</span><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 11.0pt;">除了須保密資料外,行政處室在會議召開前應提供討論議案供與會成員知悉,以利徵詢意見。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;"><o:p></o:p></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">三、與會成員</span><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 11.0pt;">代表須代表更全面意見,如無於會前提供議程供參,何以徵詢相關意見、反映多數意見,反而只流於個人意見或看法。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 11.0pt;">四、參酌「</span><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 微軟正黑體; mso-bidi-font-size: 20.0pt; mso-font-kerning: 0pt;">臺南市國民中小學校務會議實施要點</span><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 11.0pt;">」之規定,</span><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 微軟正黑體; mso-font-kerning: 0pt;">校務會議執行秘書應於開會日三日前將會議資料提供校務會議成員,建請本校行政處室辦理各項會議時能參照辦理。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;"><o:p></o:p></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">決議:提請本校行政處室</span><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 微軟正黑體; mso-font-kerning: 0pt;">辦理各項會議時</span><span style="font-family: 標楷體; font-size: 14.0pt;">參酌說明四辦理,以利與會成員會前的意見蒐集,俾利會議進行更具效能。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">柒、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">臨時動議:<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">一、為力行節能減碳之公民責任,相關會議紙本資料的提供方式應有所檢討,俟與相關處室溝通後再行綜合討論。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">二、為符合社會局針對本會在完成理事、監事選舉後,理事會、監事會召開的時限疑義,下次理監事聯席會議再行討論理事、監事的選舉時間與方式。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">三、本會先前曾討論有關本校校園危機事件處理之<span lang="EN-US">SOP</span>,此一部分在本校個案處理過程中,再次被調查會議委員提出,為使學生受教權益受到保障、教師工作權益不受侵害,亦使行政處室在處理相關事項時能有所依循,建議本校應儘速訂定校園危機事件處理的標準作業流程,與本會先前主張不謀而合。此一重要工作,先請部分理事同仁與相關行政處室溝通討論後,再依校內法制程序辦理。<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">捌、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">散會:下午<span lang="EN-US">2</span>時<span lang="EN-US">20</span>分。<span lang="EN-US"><o:p></o:p></span></span></div>
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<pre style="layout-grid-mode: char; line-height: normal; mso-pagination: none; tab-stops: 24.0pt; text-align: left;"><span style="font-family: 標楷體; font-size: 14.0pt; mso-ascii-font-family: "Times New Roman"; mso-bidi-font-size: 12.0pt; mso-hansi-font-family: "Times New Roman";">附件</span><span lang="EN-US" style="font-family: "times new roman" , serif; font-size: 14.0pt;">1</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;"><o:p></o:p></span></pre>
<pre style="layout-grid-mode: char; line-height: normal; mso-pagination: none; tab-stops: 24.0pt; text-align: center;"><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 16.0pt;">台南市立建興國民中學教師會章程</span><span style="font-family: 標楷體; font-size: 14.0pt; mso-ascii-font-family: Calibri;">部分規定修正草案對照表</span><span lang="EN-US" style="font-family: 標楷體; font-size: 12.0pt; mso-bidi-font-size: 14.0pt; mso-font-kerning: 1.0pt;"><o:p></o:p></span></pre>
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<span style="font-family: 標楷體; font-size: 12.0pt; mso-bidi-font-family: "Segoe UI Emoji";">經本會理監事聯席會議<span lang="EN-US">109</span>年<span lang="EN-US">7</span>月<span lang="EN-US">9</span>日通過</span><span style="font-family: 標楷體; font-size: 12.0pt; mso-ascii-font-family: Calibri; mso-hansi-font-family: Calibri;">修正版草案</span><span lang="EN-US" style="font-family: "calibri" , sans-serif; font-size: 12.0pt;"><o:p></o:p></span></div>
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<span style="font-family: 標楷體; font-size: 12.0pt; mso-ascii-font-family: Calibri;">修 正 規 定</span><span lang="EN-US" style="font-family: "calibri" , sans-serif; font-size: 12.0pt;"><o:p></o:p></span></div>
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<span style="font-family: 標楷體; font-size: 12.0pt; mso-ascii-font-family: Calibri;">說 明</span><span lang="EN-US" style="font-family: "calibri" , sans-serif; font-size: 12.0pt;"><o:p></o:p></span></div>
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<span style="font-family: 標楷體; font-size: 12.0pt;">一、本會名稱為台南市立建興國<u>民</u>中<u>學</u>教師會<span lang="EN-US">(</span>以下簡稱本會<span lang="EN-US">)</span>。</span><span lang="EN-US" style="color: #333333; font-size: 12.0pt;"><o:p></o:p></span></div>
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<span style="font-family: 標楷體; font-size: 12.0pt;">一、本會名稱為台南市立建興國中教師會<span lang="EN-US">(</span>以下簡稱本會<span lang="EN-US">)</span>。</span><span lang="EN-US" style="color: #333333; font-size: 12.0pt;"><o:p></o:p></span></div>
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<span style="font-family: 標楷體; font-size: 12.0pt;">一、文字修正。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 12.0pt;">三、本會以提升教師專業地位,改善教育品質,保<u>障</u>教師權益為宗旨。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 12.0pt; mso-bidi-font-size: 10.0pt;">三、本會以提升教師專業地位,改善教育品質,保證教師權益為宗旨。</span><span lang="EN-US" style="color: #333333; font-size: 12.0pt;"><o:p></o:p></span></div>
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<span style="font-family: 標楷體; font-size: 12.0pt;">一、文字修正。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 12.0pt;">七、本會會員為<u>本校教職員工</u><span lang="EN-US">(</span>含主任、組長、<u>代理教師</u>,但不含校長<span lang="EN-US">)</span>,填具</span><u><span style="font-family: 標楷體; font-size: 12.0pt; mso-bidi-font-size: 14.0pt;">臺南市教育產業工會</span></u><span style="font-family: 標楷體; font-size: 12.0pt;">入會申請書,並繳納</span><u><span style="font-family: 標楷體; font-size: 12.0pt; mso-bidi-font-size: 14.0pt;">臺南市教育產業工會</span></u><span style="font-family: 標楷體; font-size: 12.0pt;">入會費後<u>併同成為本會</u>正式會員。</span><u><span lang="EN-US" style="color: #333333; font-size: 12.0pt;"><o:p></o:p></span></u></div>
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<span style="font-family: 標楷體; font-size: 12.0pt;">七、本會會員為擔任本校專任教師者<span lang="EN-US">(</span>含主任、組長,但不含校長、代理教師<span lang="EN-US">)</span>,填具入會申請書,並繳納入會費後為正式會員。</span><span lang="EN-US" style="color: #333333; font-size: 12.0pt;"><o:p></o:p></span></div>
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<span style="font-family: 標楷體; font-size: 12.0pt;">一、為擴大本校教職員工參與本會事務,且與本市教育產業工會完整連結,遂放寬本會會員資格。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="color: #333333; font-size: 12.0pt;">十八、</span><span style="font-family: 標楷體; font-size: 12.0pt;">理事會置理事長<u>一</u>人,由理事互選之。理事長對內綜理會務,對外代表本會,並擔任會員大會、理事會主席。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span lang="EN-US" style="font-family: 標楷體; font-size: 12.0pt;"><span style="mso-spacerun: yes;">
</span></span><u><span style="font-family: 標楷體; font-size: 12.0pt;">理事長得指派理事一人為常務理事,常務理事主要職責為處理經費相關業務,於理事長</span></u><span style="font-family: 標楷體; font-size: 12.0pt;">因故不能執行職務時,由常務理事代理之。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span lang="EN-US" style="font-family: 標楷體; font-size: 12.0pt;"><span style="mso-spacerun: yes;">
</span></span><span style="font-family: 標楷體; font-size: 12.0pt;">理事會應視會務需要到會辦公。<u><span lang="EN-US"><o:p></o:p></span></u></span></div>
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<span style="color: #333333; font-size: 12.0pt;">十八、</span><span style="font-family: 標楷體; font-size: 12.0pt;">理事會置理事長與常務理事兩人,由理事互選之。理事長對內綜理會務,對外代表本會,並擔任會員大會、理事會主席,其因故不能執行職務時,由常務理事代理之。理事會應視會務需要到會辦公。</span><span lang="EN-US" style="color: #333333; font-size: 12.0pt;"><o:p></o:p></span></div>
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<span style="font-family: 標楷體; font-size: 12.0pt;">一、本會現行選舉僅辦理理事互選理事長一人,未辦理常務理事之選舉,為社會局糾正在案。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 12.0pt;">二、因應現行辦理情形,調整常務理事一直得由理事長指派擔任之,並明訂其工作內容。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="color: #333333; font-size: 12.0pt;">二十一、</span><span style="font-family: 標楷體; font-size: 12.0pt;">理事、監事之任期為兩年,<u>連選連任以一次為限,理事、監事任期合併計算之</u>。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span lang="EN-US" style="color: #333333; font-size: 12.0pt;"><span style="mso-spacerun: yes;">
</span></span><u><span style="color: #333333; font-size: 12.0pt;">前項限制,排除自願擔任理事、監事者,惟理事長連選連任以一次為限。<span lang="EN-US"><o:p></o:p></span></span></u></div>
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<span style="color: #333333; font-size: 12.0pt;">二十一、</span><span style="font-family: 標楷體; font-size: 12.0pt;">理事、監事之任期為兩年,連選得連任,理事長之進連以一次為限。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 12.0pt;">一、為擴大本會同仁參與本會事務,且減輕理事、監事長年選任之負擔,爰新增連選連任之限制。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 12.0pt;">二、理事長連選連任仍以一次為限。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="color: #333333; font-size: 12.0pt;">三十三、</span><span style="font-family: 標楷體; font-size: 12.0pt;">本會經費來源如下:</span><span lang="EN-US" style="color: #333333; font-size: 12.0pt;"><o:p></o:p></span></div>
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<span lang="EN-US" style="font-family: 標楷體; font-size: 12.0pt; mso-bidi-font-size: 14.0pt;"><span style="mso-spacerun: yes;"> </span></span><u><span style="font-family: 標楷體; font-size: 12.0pt; mso-bidi-font-size: 14.0pt;">一、臺南市教育產業工會補助每人每年兩百元。<span lang="EN-US"><o:p></o:p></span></span></u></div>
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<span lang="EN-US" style="font-family: 標楷體; font-size: 12.0pt; mso-bidi-font-size: 14.0pt;"><span style="mso-spacerun: yes;"> </span></span><u><span style="font-family: 標楷體; font-size: 12.0pt; mso-bidi-font-size: 14.0pt;">二、</span></u><u><span style="font-family: 標楷體; font-size: 12.0pt;">會員捐款。<span lang="EN-US"><o:p></o:p></span></span></u></div>
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<span lang="EN-US" style="font-family: 標楷體; font-size: 12.0pt;"><span style="mso-spacerun: yes;">
</span></span><u><span style="font-family: 標楷體; font-size: 12.0pt;">三、基金及其孳息。<span lang="EN-US"><o:p></o:p></span></span></u></div>
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<span lang="EN-US" style="font-family: 標楷體; font-size: 12.0pt;"><span style="mso-spacerun: yes;">
</span></span><u><span style="font-family: 標楷體; font-size: 12.0pt;">四、其他收入。</span></u><span lang="EN-US" style="font-family: 標楷體; font-size: 12.0pt; mso-bidi-font-size: 14.0pt;"><o:p></o:p></span></div>
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<span style="color: #333333; font-size: 12.0pt;">三十三、</span><span style="font-family: 標楷體; font-size: 12.0pt;">本會經費來源如下:<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體; mso-bidi-font-size: 12.0pt;"><span style="mso-list: Ignore;">一、<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span style="font-family: 標楷體; mso-bidi-font-size: 12.0pt;">入會費:會員入會時。應一次繳交三百元整。<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體; mso-bidi-font-size: 12.0pt;"><span style="mso-list: Ignore;">二、<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span style="font-family: 標楷體; mso-bidi-font-size: 12.0pt;">常年會費:一千兩百元。<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體; mso-bidi-font-size: 12.0pt;"><span style="mso-list: Ignore;">三、<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span style="font-family: 標楷體; mso-bidi-font-size: 12.0pt;">會員捐款。<span lang="EN-US"><o:p></o:p></span></span></div>
<div class="MsoListParagraph" style="margin-left: 53.45pt; mso-list: l0 level1 lfo1; mso-para-margin-left: 0gd; text-indent: -1.0cm;">
<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體; mso-bidi-font-size: 12.0pt;"><span style="mso-list: Ignore;">四、<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span style="font-family: 標楷體; mso-bidi-font-size: 12.0pt;">基金及其孳息。<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體;"><span style="mso-list: Ignore;">五、<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span style="font-family: 標楷體; mso-bidi-font-size: 12.0pt;">其他收入。</span><span lang="EN-US" style="font-family: 標楷體;"><o:p></o:p></span></div>
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<span style="font-family: 標楷體; font-size: 12.0pt;">一、本會現行並無向會員收取任何會費,僅由本市教育產業工會每年撥放補助經費。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 12.0pt;">二、款號調整。<span lang="EN-US"><o:p></o:p></span></span></div>
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<br />台南市建興國中教師會http://www.blogger.com/profile/02565519608960741945noreply@blogger.com0tag:blogger.com,1999:blog-5064159025397554876.post-56977160743800571962020-06-11T00:01:00.000-07:002020-06-11T00:01:01.762-07:00臺南市教育產業工會辦理三場「108學年度下學期教師增能研習」<div style="box-sizing: border-box; font-family: "Helvetica Neue", Helvetica, Arial, 微軟正黑體, sans-serif; font-size: 14.6667px;">
一、臺南市教育產業工會為協助老師了解管教議題對於教學現場的重要性,老師管教學生變成難題?如何在合法、合宜的範圍內,達到有效的管教,往往讓老師們陷入兩難,特辦理三場「108學年度下學期教師增能研習」。</div>
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二、研習一:班級經營-教師正向管教之法律素養</div>
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(一)日期:6/14(日)9:00-11:00(8:30報到)</div>
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(二)報名方式:報名網址:<a href="https://forms.gle/4QxdBy4Bhpvkw9YS7" rel="external" style="box-sizing: border-box; color: black; text-decoration-line: none;" target="_blank" title="https://forms.gle/4QxdBy4Bhpvkw9YS7">https://forms.gle/4QxdBy4Bhpvkw9YS7</a>或上全國教師在職進修網(<a href="https://www1.inservice.edu.tw/" rel="external" style="box-sizing: border-box; color: black; text-decoration-line: none;" target="_blank" title="https://www1.inservice.edu.tw/">https://www1.inservice.edu.tw/</a>) 課程代碼:2870410。</div>
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(三)報名截止日:6/10(三)17:00。</div>
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三、研習二:班級經營-正向管教之探索教育</div>
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(一)日期:6/21(日)9:00-12:00(8:30報到)</div>
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(二)報名方式:全國教師在職進修網(<a href="https://www1.inservice.edu.tw/" rel="external" style="box-sizing: border-box; color: black; text-decoration-line: none;" target="_blank" title="https://www1.inservice.edu.tw/">https://www1.inservice.edu.tw/</a>) 課程代碼:2871712。</div>
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(三)報名截止日:6/17(三)17:00。</div>
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四、研習三:班級經營-正向管教之導師班級經營與案例分析</div>
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(一)日期:7/4(六)9:00-12:00(8:30報到)(二)報名方式:全國教師在職進修網(<a href="https://www1.inservice.edu.tw/" rel="external" style="box-sizing: border-box; color: black; text-decoration-line: none;" target="_blank" title="https://www1.inservice.edu.tw/">https://www1.inservice.edu.tw/</a>) 課程代碼:2871715。<br style="box-sizing: border-box;" />(三)報名截止日:6/24(三)17:00。<br style="box-sizing: border-box;" />五、研習地點:臺南市教育產業工會辦公室(臺南市永康區中華二路358巷26號)。<br style="box-sizing: border-box;" />六、參加對象:臺南市教師。因場地關係,每場錄取名額以30人為限。<br style="box-sizing: border-box;" />七、費用:臺南市教育產業工會會員免費,非工會會員酌收費用200元。<br style="box-sizing: border-box;" />八、請學校惠予貴屬教師公假出席研習活動。</div>
台南市建興國中教師會http://www.blogger.com/profile/02565519608960741945noreply@blogger.com0tag:blogger.com,1999:blog-5064159025397554876.post-50816876802515843052020-04-27T16:17:00.005-07:002020-04-27T16:17:42.627-07:00台南市立建興國民中學教師會第11屆第4次理監事會聯席會議紀錄<div align="center" class="MsoNormal" style="line-height: 24.0pt; mso-line-height-rule: exactly; text-align: center;">
<b><span style="font-family: 標楷體; font-size: 16.0pt;">台南市立建興國民中學教師會<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<b><span style="font-family: 標楷體; font-size: 16.0pt;">第<span lang="EN-US">11</span>屆第<span lang="EN-US">4</span>次理監事會聯席會議紀錄<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">壹、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">時間:<span lang="EN-US">109</span>年<span lang="EN-US">4</span>月<span lang="EN-US">24</span>日<span class="dialogtext1">(</span>星期五<span class="dialogtext1">)下午<span lang="EN-US">12</span></span>時<span lang="EN-US">30</span>分<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span class="dialogtext1"><span lang="EN-US" style="color: windowtext; font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">貳、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">地點:大會議室<span class="dialogtext1"><span lang="EN-US" style="color: windowtext;"><o:p></o:p></span></span></span></div>
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<!--[if !supportLists]--><span class="dialogtext1"><span lang="EN-US" style="color: windowtext; font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">參、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">主持人:理事長蔡東敏<span lang="EN-US"> </span>紀錄:李柏毅<span class="dialogtext1"><span lang="EN-US" style="color: windowtext;"><o:p></o:p></span></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">肆、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span class="dialogtext1"><span style="font-family: 標楷體; font-size: 14.0pt;">出列席人員:</span></span><span style="font-family: 標楷體; font-size: 14.0pt;">計<span lang="EN-US">10</span>人(應出席<span lang="EN-US">12</span>人,實到<span lang="EN-US">10</span>人,請假<span lang="EN-US">2</span>人,詳如簽到<span class="dialogtext1"><span style="color: windowtext;">表</span></span>)<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">伍、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">工作報告:<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">一、</span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">感謝各位理事、監事同仁犧牲午休時間參與本次會議,為討論本會所遇各重要事項,考量各位的課務狀況,僅能利用午休時間來召開第<span lang="EN-US">4</span>次理監事聯席會議,不便之處再請各位見諒。<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">二、</span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">針對校內各項公眾議題,本會會員亦為學校一份子,不論是以個人名義,或本會名義,其發言都有其意義與重要性,不應將持有不同意見者,視為對團體和諧的破壞者,亦不應將責任推諉為本會所為,這部分感謝相關理事協助捍衛立場。<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">三、</span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">許多理監事或教師會員對於本校或本會相關制度,或有不同意見與建議,懇請各位理事、監事同仁協助檢視既有規定,本於促進本校或本會永續發展,給予更多良善、正面的建議。<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">陸、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">討論事項:<span lang="EN-US"><o:p></o:p></span></span></div>
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<b><span style="font-family: 標楷體; font-size: 14.0pt;">案由一:有關本會召開之理監事聯席會議,為達有效溝通協調功能,是否邀請行政處室就所業管內容,於相關議題討論時列席參加討論,提請討論。<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">說明:<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">一、為達到有效溝通協調功能,部分學校的行政會報會邀請教師會代表參加,或許本校的情況不盡相同,所以並無那樣的慣例。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">二、為了避免因不了解而造成誤會,也期許能更有效能的處理各項工作或議題,若是理監事聯席會議召開時已預定討論之議題,是否由本會主動邀請相關處室列席一起討論,讓工作的推行更順利。(當然,本會提出邀請,學校並無義務一定要參加)<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">決議:</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></div>
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<span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"> </span><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;">一、若該議案為初步討論尚未有共識者,待決議另送承辦處室酌參。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"> </span><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;">二、若議案已有共識或草案之討論,則邀請業管處室主管派員列席與會以利溝通。<span lang="EN-US"><o:p></o:p></span></span></div>
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<b><span style="font-family: 標楷體; font-size: 14.0pt;">案由二:有關本校校舍重建工程,各專科教室規劃之過程及結論,或有須集思廣益處,提請討論。<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">說明:<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">一、學校校舍重建已屆完工驗收階段,各班級、專科教室即將進駐,惟教室規劃情形尚待確認。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">二、檢視校舍重建歷程各次會議,對於教室功能使用、配置之討論,查無最終確認之決議。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">三、建議學校召開會議,依「<span style="background: white;">國民小學及國民中學設施設備基準</span>」(如附件),以討論、議決最終配置情形。(考量防疫之需,</span><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;">不適合全校性會議,</span><span style="font-family: 標楷體; font-size: 14.0pt;">先請學校儘快提供書面資料讓全校教職同仁參考、了解,召集</span><span style="background: #FEFEFE; color: #202020; font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: "Segoe UI"; mso-bidi-font-size: 11.0pt;">校園重建小組</span><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;">溝通協調後</span><span style="font-family: 標楷體; font-size: 14.0pt;">議決。)<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">決議:建請學校儘快提供書面資料讓全校教職同仁參考、了解,並召集</span><span style="background: #FEFEFE; color: #202020; font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: "Segoe UI"; mso-bidi-font-size: 11.0pt;">校園重建小組</span><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;">溝通協調後</span><span style="font-family: 標楷體; font-size: 14.0pt;">議決。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></div>
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<b><span style="font-family: 標楷體; font-size: 14.0pt;">案由三:為參與<span lang="EN-US">109</span>學年度導師遴選工作一案,針對遴選過程相關應注意事項,提請討論。<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">說明:<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">一、<span lang="EN-US">109</span>學年度新生報到已完成相關作業,接續辦理教師市內外介聘工作後,預計在<span lang="EN-US">5</span>月底確認<span lang="EN-US">109</span>學年度正式教師員額。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">二、依本校導師遴選辦法規定,學校應召開導師遴選委員會以議決候用導師名單排序。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">三、本案討論事項有二:<span lang="EN-US"><o:p></o:p></span></span></div>
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<span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;">(</span><span style="font-family: 標楷體; font-size: 14.0pt;">一<span lang="EN-US">)</span>除理事長外,另一本會代表人員之推派。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;">(</span><span style="font-family: 標楷體; font-size: 14.0pt;">二<span lang="EN-US">)</span>本次導師遴選相關工作各應注意事項,請提出討論,並請與會代表於會中提出。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">決議:</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></div>
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<span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"> </span><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;">一、本會參與導師遴選委員會代表除理事長一席外,另推派代表順序:<span lang="EN-US">1.</span>許正安師、<span lang="EN-US">2.</span>吳秀莉師、<span lang="EN-US">3.</span>辛悅菁師。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"> </span><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;">二、建請學校在正式教師員額確認(<span lang="EN-US">5</span>月底)後,依程序儘快進行導師遴選相關工作,如積分結算、排序、免任導師的簽准等。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"> </span><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;">三、針對行政處室所提免任導師的需求,務請確實執行,切勿有名實不符之情事。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"> </span><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;">四、在導師工作執行上,若有需協助或輔導者,請學校能有相關輔導機制,並且落實執行。<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">柒、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">臨時動議:無。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: "Times New Roman"; mso-bidi-language: AR-SA; mso-fareast-language: ZH-TW; mso-font-kerning: 1.0pt;">散會:下午<span lang="EN-US">1</span>時<span lang="EN-US">35</span>分。</span>台南市建興國中教師會http://www.blogger.com/profile/02565519608960741945noreply@blogger.com0tag:blogger.com,1999:blog-5064159025397554876.post-34970128997062051352020-04-27T16:17:00.002-07:002020-04-27T16:17:24.401-07:00台南市立建興國民中學教師會第11屆第1次臨時理監事會聯席會議紀錄<div align="center" class="MsoNormal" style="line-height: 24.0pt; mso-line-height-rule: exactly; text-align: center;">
<b><span style="font-family: 標楷體; font-size: 16.0pt;">台南市立建興國民中學教師會<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<b><span style="font-family: 標楷體; font-size: 16.0pt;">第<span lang="EN-US">11</span>屆第<span lang="EN-US">1</span>次臨時理監事會聯席會議紀錄<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">壹、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">時間:<span lang="EN-US">109</span>年<span lang="EN-US">3</span>月<span lang="EN-US">5</span>日<span class="dialogtext1">(</span>星期四<span class="dialogtext1">)下午<span lang="EN-US">12</span></span>時<span lang="EN-US">30</span>分<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span class="dialogtext1"><span lang="EN-US" style="color: windowtext; font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">貳、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">地點:教學研究室<span class="dialogtext1"><span lang="EN-US" style="color: windowtext;"><o:p></o:p></span></span></span></div>
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<!--[if !supportLists]--><span class="dialogtext1"><span lang="EN-US" style="color: windowtext; font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">參、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">主持人:理事長蔡東敏<span lang="EN-US"> </span>紀錄:李柏毅<span class="dialogtext1"><span lang="EN-US" style="color: windowtext;"><o:p></o:p></span></span></span></div>
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<!--[if !supportLists]--><span class="dialogtext1"><span lang="EN-US" style="color: windowtext; font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">肆、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span></span><!--[endif]--><span class="dialogtext1"><span style="font-family: 標楷體; font-size: 14.0pt;">出列席人員:</span></span><span style="font-family: 標楷體; font-size: 14.0pt;">計<span lang="EN-US">11</span>人(應出席<span lang="EN-US">12</span>人,實到<span lang="EN-US">11</span>人,請假<span lang="EN-US">1</span>人,詳如簽到<span class="dialogtext1"><span style="color: windowtext;">表</span></span>)<span class="dialogtext1"> </span><span class="dialogtext1"><span lang="EN-US" style="color: windowtext;"><o:p></o:p></span></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">伍、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">工作報告:<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">一、</span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">感謝各位理事、監事同仁犧牲午休時間參與本次會議,針對本會發展的方向與立場,請大家踴躍表達意見與想法。<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">二、</span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 16.0pt;">本會<span lang="EN-US">108</span>年度決算、<span lang="EN-US">109</span>年度預算、</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;">109</span><span style="font-family: 標楷體; font-size: 14.0pt;">年度工作計畫經<span lang="EN-US">109</span>年<span lang="EN-US">1</span>月<span lang="EN-US">20</span>日會員大會通過,並</span><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 16.0pt;">於<span lang="EN-US">109</span>年<span lang="EN-US">2</span>月<span lang="EN-US">25</span>日函報社會局,社會局業於<span lang="EN-US">109</span>年<span lang="EN-US">3</span>月<span lang="EN-US">2</span>日復文備查在案</span><span style="font-family: 標楷體; font-size: 14.0pt;">。<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">三、</span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">許多理監事或教師會員對於本校或本會相關制度,或有不同意見與建議,懇請各位理事、監事同仁協助檢視既有規定,本於促進本校或本會永續發展,給予更多良善、正面的建議。<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">陸、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">討論事項:<span lang="EN-US"><o:p></o:p></span></span></div>
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<b><span style="font-family: 標楷體; font-size: 14.0pt;">案由一:有關本會推派出任臺南市教育產業工會與臺南市教師會會會員代表一案,提請討論。<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">說明:<span lang="EN-US"><o:p></o:p></span></span></div>
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<span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;">
</span><span style="font-family: 標楷體; font-size: 14.0pt;">一、臺南市教育產業工會與臺南市教師會訂於<span lang="EN-US">109</span>年<span lang="EN-US">3</span>月<span lang="EN-US">21</span>日<span lang="EN-US">(</span>六<span lang="EN-US">)</span>上午<span lang="EN-US">08</span>:<span lang="EN-US">00</span>~<span lang="EN-US">12</span>:<span lang="EN-US">00</span>於臺南二中演藝廳召開會員代表大會。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;">
</span><span style="font-family: 標楷體; font-size: 14.0pt;">二、上開兩會本校各有<span lang="EN-US">4</span>位代表的名額,建議由本會由理事長、常務監事、常務理事,再<span lang="EN-US">1</span>名理事中不同領域的代表。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">決議:本會參與臺南市教育產業工會與臺南市教師會會員代表為理事長、常務監事、常務理事、特教領域理事。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></div>
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<b><span style="font-family: 標楷體; font-size: 14.0pt;">案由二:本會理事長蔡東敏提請辭任理事長一案,提請討論。<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">說明:依本會章程第<span lang="EN-US">17</span>條規定,理事長辭職案交付理事會議決。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">決議:本案經討論後,不予同意。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">柒、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">臨時動議:無。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: "Times New Roman"; mso-bidi-language: AR-SA; mso-fareast-language: ZH-TW; mso-font-kerning: 1.0pt;">散會:下午<span lang="EN-US">3</span>時<span lang="EN-US">00</span>分。</span>台南市建興國中教師會http://www.blogger.com/profile/02565519608960741945noreply@blogger.com0tag:blogger.com,1999:blog-5064159025397554876.post-29428384051059230702020-04-27T16:14:00.002-07:002020-04-27T16:14:46.954-07:00台南市立建興國民中學教師會第11屆第2次會員大會會議紀錄<div align="center" class="MsoNormal" style="line-height: 24.0pt; mso-line-height-rule: exactly; text-align: center;">
<b><span style="font-family: 標楷體; font-size: 16.0pt;">台南市立建興國民中學教師會第<span lang="EN-US">11</span>屆第<span lang="EN-US">2</span>次會員大會會議紀錄<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">壹、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">時間:<span lang="EN-US">109</span>年<span lang="EN-US">1</span>月<span lang="EN-US">20</span>日<span class="dialogtext1">(</span>星期一<span class="dialogtext1">)下午<span lang="EN-US">4</span></span>時<span lang="EN-US">0</span>分<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span class="dialogtext1"><span lang="EN-US" style="color: windowtext; font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">貳、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">地點:會議室<span class="dialogtext1"><span lang="EN-US" style="color: windowtext;"><o:p></o:p></span></span></span></div>
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<!--[if !supportLists]--><span class="dialogtext1"><span lang="EN-US" style="color: windowtext; font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">參、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">主持人:理事長蔡東敏<span lang="EN-US"> </span>紀錄:李柏毅<span class="dialogtext1"><span lang="EN-US" style="color: windowtext;"><o:p></o:p></span></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">肆、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span class="dialogtext1"><span style="font-family: 標楷體; font-size: 14.0pt;">出列席人員:</span></span><span style="font-family: 標楷體; font-size: 14.0pt;">計<span lang="EN-US">74</span>人(應出席<span lang="EN-US">110</span>人,實到<span lang="EN-US">74</span>人,請假<span lang="EN-US">36</span>人,詳如簽到<span class="dialogtext1"><span style="color: windowtext;">表</span></span>)<span class="dialogtext1"><span lang="EN-US"> </span></span><span lang="EN-US"> <o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">伍、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">工作報告:<span lang="EN-US"><o:p></o:p></span></span></div>
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<span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;">
</span><span style="font-family: 標楷體; font-size: 14.0pt;">感謝各位會員撥冗參加本次會員大會,許多會員對於本校或本會相關制度,或有不同意見與建議,懇請各位會員協助檢視既有規定,本於促進本校或本會永續發展,給予更多良善、正面的建議。<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">陸、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">討論事項:<span lang="EN-US"><o:p></o:p></span></span></div>
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<b><span style="font-family: 標楷體; font-size: 14.0pt;">案由一:有關本會<span lang="EN-US">108</span>年度收支決算書案</span></b><b><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 20.0pt;">(如附件<span lang="EN-US">1</span>)</span></b><b><span style="font-family: 標楷體; font-size: 14.0pt;">,提請審核。<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">說明:詳如附件<span lang="EN-US">1</span>。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">決議:<span lang="EN-US">108</span>年度結餘數全部撥至<span lang="EN-US">109</span>年度辦理相關工作或活動使用。餘照案通過。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></div>
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<b><span style="font-family: 標楷體; font-size: 14.0pt;">案由二:有關本會<span lang="EN-US">109</span>年度收支預算書案</span></b><b><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 20.0pt;">(如附件<span lang="EN-US">2</span>)</span></b><b><span style="font-family: 標楷體; font-size: 14.0pt;">,提請審核。<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">說明:詳如附件<span lang="EN-US">2</span>。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">決議:照案通過。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></div>
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<b><span style="font-family: 標楷體; font-size: 14.0pt;">案由三:有關本會<span lang="EN-US">109</span>年度工作計畫案</span></b><b><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 20.0pt;">(如附件<span lang="EN-US">3</span>)</span></b><b><span style="font-family: 標楷體; font-size: 14.0pt;">,提請討論。<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">說明:詳如附件<span lang="EN-US">3</span>。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">決議:照案通過。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">柒、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">臨時動議:無。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: "Times New Roman"; mso-bidi-language: AR-SA; mso-fareast-language: ZH-TW; mso-font-kerning: 1.0pt;">散會:下午<span lang="EN-US">4</span>時<span lang="EN-US">15</span>分。</span>台南市建興國中教師會http://www.blogger.com/profile/02565519608960741945noreply@blogger.com0tag:blogger.com,1999:blog-5064159025397554876.post-33859114904410806822020-04-27T16:11:00.002-07:002020-04-27T16:11:50.683-07:00台南市立建興國民中學教師會第11屆第3次理監事會聯席會議紀錄<div align="center" class="MsoNormal" style="line-height: 24.0pt; mso-line-height-rule: exactly; text-align: center;">
<b><span style="font-family: 標楷體; font-size: 16.0pt;">台南市立建興國民中學教師會<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<b><span style="font-family: 標楷體; font-size: 16.0pt;">第<span lang="EN-US">11</span>屆第<span lang="EN-US">3</span>次理監事會聯席會議紀錄<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">壹、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">時間:<span lang="EN-US">109</span>年<span lang="EN-US">1</span>月<span lang="EN-US">3</span>日<span class="dialogtext1">(</span>星期五<span class="dialogtext1">)下午<span lang="EN-US">12</span></span>時<span lang="EN-US">30</span>分<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span class="dialogtext1"><span lang="EN-US" style="color: windowtext; font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">貳、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">地點:教學研究室<span class="dialogtext1"><span lang="EN-US" style="color: windowtext;"><o:p></o:p></span></span></span></div>
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<!--[if !supportLists]--><span class="dialogtext1"><span lang="EN-US" style="color: windowtext; font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">參、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">主持人:理事長蔡東敏<span lang="EN-US"> </span>紀錄:李柏毅<span class="dialogtext1"><span lang="EN-US" style="color: windowtext;"><o:p></o:p></span></span></span></div>
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<!--[if !supportLists]--><span class="dialogtext1"><span lang="EN-US" style="color: windowtext; font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">肆、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span></span><!--[endif]--><span class="dialogtext1"><span style="font-family: 標楷體; font-size: 14.0pt;">出列席人員:</span></span><span style="font-family: 標楷體; font-size: 14.0pt;">計<span lang="EN-US">9</span>人(應出席<span lang="EN-US">12</span>人,實到<span lang="EN-US">9</span>人,請假<span lang="EN-US">3</span>人,詳如簽到<span class="dialogtext1"><span style="color: windowtext;">表</span></span>)<span class="dialogtext1"> </span><span class="dialogtext1"><span lang="EN-US" style="color: windowtext;"><o:p></o:p></span></span></span></div>
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<span class="dialogtext1"><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;"> </span></span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;"> <o:p></o:p></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">伍、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">工作報告:<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">一、</span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">感謝各位理事、監事同仁犧牲午休時間參與本次會議,為因應期末校務會議的召開,及<span lang="EN-US">1/10</span>(五)下午選務前置工作的停課,考量各位的課務狀況,僅能利用午休時間來召開第三次理監事聯席會議,不便之處再請各位見諒。<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">二、</span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 16.0pt;">針對年度決算、預算、教師會員反映事項,及校務會議提案內容,提請本次會議確認,以利後續程序進行</span><span style="font-family: 標楷體; font-size: 14.0pt;">。<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">三、</span><!--[endif]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;">109</span><span style="font-family: 標楷體; font-size: 14.0pt;">年度會員卡已於<span lang="EN-US">108</span>年<span lang="EN-US">12</span>月<span lang="EN-US">20</span>日發送各教師會員處,若有任何疑問,再請各位同仁協助反映。<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">四、</span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">許多理監事或教師會員對於本校或本會相關制度,或有不同意見與建議,懇請各位理事、監事同仁協助檢視既有規定,本於促進本校或本會永續發展,給予更多良善、正面的建議。<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">陸、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">討論事項:<span lang="EN-US"><o:p></o:p></span></span></div>
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<b><span style="font-family: 標楷體; font-size: 14.0pt;">案由一:有關本會<span lang="EN-US">108</span>年度收支決算書案</span></b><b><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 20.0pt;">(如附件<span lang="EN-US">1</span>)</span></b><b><span style="font-family: 標楷體; font-size: 14.0pt;">,提請審核。<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">說明:詳如附件<span lang="EN-US">1</span>。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">決議:照案通過。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></div>
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<b><span style="font-family: 標楷體; font-size: 14.0pt;">案由二:有關本會<span lang="EN-US">109</span>年度收支預算書案</span></b><b><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 20.0pt;">(如附件<span lang="EN-US">2</span>)</span></b><b><span style="font-family: 標楷體; font-size: 14.0pt;">,提請審核。<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">說明:詳如附件<span lang="EN-US">2</span>。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">決議:增列配合校慶運動會之活動預算,整年度預算內容以收支平衡為原則,若有超支情形,提前報理監事聯席會議審議。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></div>
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<b><span style="font-family: 標楷體; font-size: 14.0pt;">案由三:有關本會<span lang="EN-US">109</span>年度工作計畫案</span></b><b><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 20.0pt;">(如附件<span lang="EN-US">3</span>)</span></b><b><span style="font-family: 標楷體; font-size: 14.0pt;">,提請討論。<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">說明:詳如附件<span lang="EN-US">3</span>。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">決議:照案通過。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></div>
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<b><span style="font-family: 標楷體; font-size: 14.0pt;">案由四:有關本校導師遴選實施辦法修正草案</span></b><b><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 20.0pt;">(如附件<span lang="EN-US">4</span>)</span></b><b><span style="font-family: 標楷體; font-size: 14.0pt;">,提請討論。<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">說明:<span lang="EN-US"><o:p></o:p></span></span></div>
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<span lang="EN-US" style="font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: 標楷體;"> </span><span style="font-family: 標楷體; font-size: 14.0pt; mso-ascii-font-family: "Times New Roman"; mso-hansi-font-family: "Times New Roman";">一、依教師法第</span><span lang="EN-US" style="font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: 標楷體;">17</span><span style="font-family: 標楷體; font-size: 14.0pt; mso-ascii-font-family: "Times New Roman"; mso-hansi-font-family: "Times New Roman";">條第</span><span lang="EN-US" style="font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: 標楷體;">1</span><span style="font-family: 標楷體; font-size: 14.0pt; mso-ascii-font-family: "Times New Roman"; mso-hansi-font-family: "Times New Roman";">項第</span><span lang="EN-US" style="font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: 標楷體;">9</span><span style="font-family: 標楷體; font-size: 14.0pt; mso-ascii-font-family: "Times New Roman"; mso-hansi-font-family: "Times New Roman";">款規定,教師有擔任導師的義務。復依同條第</span><span lang="EN-US" style="font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: 標楷體;">2</span><span style="font-family: 標楷體; font-size: 14.0pt; mso-ascii-font-family: "Times New Roman"; mso-hansi-font-family: "Times New Roman";">項規定,導師遴選之辦法,由各校校務會議定之。</span><span lang="EN-US" style="font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: 標楷體;"><o:p></o:p></span></div>
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<span lang="EN-US" style="font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: 標楷體;"> </span><span style="font-family: 標楷體; font-size: 14.0pt; mso-ascii-font-family: "Times New Roman"; mso-hansi-font-family: "Times New Roman";">二、再依教育部</span><span lang="EN-US" style="color: #333333; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: 標楷體;">101</span><span style="color: #333333; font-family: 標楷體; font-size: 14.0pt; mso-ascii-font-family: "Times New Roman"; mso-hansi-font-family: "Times New Roman";">年</span><span lang="EN-US" style="color: #333333; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: 標楷體;">8</span><span style="color: #333333; font-family: 標楷體; font-size: 14.0pt; mso-ascii-font-family: "Times New Roman"; mso-hansi-font-family: "Times New Roman";">月</span><span lang="EN-US" style="color: #333333; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: 標楷體;">9</span><span style="color: #333333; font-family: 標楷體; font-size: 14.0pt; mso-ascii-font-family: "Times New Roman"; mso-hansi-font-family: "Times New Roman";">日臺國(四)字第</span><span lang="EN-US" style="color: #333333; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: 標楷體;">1010134056</span><span style="color: #333333; font-family: 標楷體; font-size: 14.0pt; mso-ascii-font-family: "Times New Roman"; mso-hansi-font-family: "Times New Roman";">號</span><span style="font-family: 標楷體; font-size: 14.0pt; mso-ascii-font-family: "Times New Roman"; mso-hansi-font-family: "Times New Roman";">函頒「國民中小學聘任班級導師注意事項」,</span><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 11.0pt;">四、聘任方式及程序:各校導師聘任辦法經校務會議通過後,由校長依聘任辦法聘任各班導師。</span><span lang="EN-US" style="font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: 標楷體;"><o:p></o:p></span></div>
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<span lang="EN-US" style="font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: 標楷體;"> </span><span style="font-family: 標楷體; font-size: 14.0pt; mso-ascii-font-family: "Times New Roman"; mso-hansi-font-family: "Times New Roman";">三、本校現行導師遴選實施辦法業經</span><span lang="EN-US" style="color: #333333; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: 標楷體; mso-font-kerning: 0pt;">108</span><span style="color: #333333; font-family: 標楷體; font-size: 14.0pt; mso-ascii-font-family: "Times New Roman"; mso-font-kerning: 0pt; mso-hansi-font-family: "Times New Roman";">年</span><span lang="EN-US" style="color: #333333; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: 標楷體; mso-font-kerning: 0pt;">1</span><span style="color: #333333; font-family: 標楷體; font-size: 14.0pt; mso-ascii-font-family: "Times New Roman"; mso-font-kerning: 0pt; mso-hansi-font-family: "Times New Roman";">月</span><span lang="EN-US" style="color: #333333; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: 標楷體; mso-font-kerning: 0pt;">18</span><span style="color: #333333; font-family: 標楷體; font-size: 14.0pt; mso-ascii-font-family: "Times New Roman"; mso-font-kerning: 0pt; mso-hansi-font-family: "Times New Roman";">日召開之</span><span lang="EN-US" style="color: #333333; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: 標楷體; mso-font-kerning: 0pt;">107</span><span style="color: #333333; font-family: 標楷體; font-size: 14.0pt; mso-ascii-font-family: "Times New Roman"; mso-font-kerning: 0pt; mso-hansi-font-family: "Times New Roman";">學年度第</span><span lang="EN-US" style="color: #333333; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: 標楷體; mso-font-kerning: 0pt;">1</span><span style="color: #333333; font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: Arial; mso-bidi-font-size: 11.5pt; mso-font-kerning: 0pt;">學期期末校務會議修正通過,惟其規範內容尚有未臻良善之處,且相關行政處室執行狀況不佳。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span lang="EN-US" style="color: #333333; font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: Arial; mso-bidi-font-size: 11.5pt; mso-font-kerning: 0pt;">
</span><span style="color: #333333; font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: Arial; mso-bidi-font-size: 11.5pt; mso-font-kerning: 0pt;">四、針對該辦法有需更明確規範之處,提請本會議討論議決後,再行提案於校務會議上修正。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 11.0pt;"><o:p></o:p></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">決議:通過,提<span lang="EN-US">108</span>學年度第<span lang="EN-US">1</span>學期期末校務會議討論議決,並在校務會議召開前於各辦公室公告修正草案內容。<span lang="EN-US"><o:p></o:p></span></span></div>
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<b><span style="font-family: 標楷體; font-size: 14.0pt;">案由五:有關本校行政處室業管各項辦法、規則、實施要點<span lang="EN-US">……</span>等,為方便相關人員查詢、使用,請業管處室將相關資料放置於學校網頁上,提請討論。<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">說明:<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">一、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">為遵行依法行政之原則,學校針對相關行政作為都應經由法定程序訂定各項辦法、規則、實施要點<span lang="EN-US">……</span>等規定,以供相關人遵照辦理,亦使行政作為有所依據。<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">二、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">查本校相關規定並無任何電子檔資料放置於學校網站上,致有需查詢時諸多不便。<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">三、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">建請各行政處室在開學二個月內,完成將處室所負責的各相關規定、辦法掛至學校網頁上,以利教職同仁、學生、家長查詢。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">決議:通過,提<span lang="EN-US">108</span>學年度第<span lang="EN-US">1</span>學期期末校務會議討論議決。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></div>
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<b><span style="font-family: 標楷體; font-size: 14.0pt;">案由六:有關本校相關處室於處理親師生溝通不良的狀況時,應有之作為,且有否須訂定<span lang="EN-US">SOP</span>以供依循,提請討論。<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">說明:<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">一、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14pt;">學生、教師、家長班級活動的主要成員,三者之間能彼此尊重、瞭解與關心,才能營造一種溫暖愉悅的學習氣氛,讓學生快樂的成長</span><span style="font-family: 標楷體; font-size: 14.0pt;">。<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">二、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="color: #333333; font-family: 標楷體; font-size: 14.0pt;">依據教育部<span lang="EN-US">101</span>年<span lang="EN-US">8</span>月<span lang="EN-US">9</span>日臺國<span lang="EN-US">(</span>四<span lang="EN-US">)</span>字第<span lang="EN-US">1010134056</span>號函頒「國民中小學聘任班級導師注意事項」,六支持系統:<span lang="EN-US">(</span>二<span lang="EN-US">)</span>學校:<span lang="EN-US">2.</span></span><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 11.0pt;">建立校內個案轉介機制,發揮二級輔導功能,給予導師協助。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;"><o:p></o:p></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">三、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">邇來,學校部分班級時有親師溝通失衡的狀況發生,學校相關處室在介入協助處理時的態度、立場,以及所採行的方式,對於狀況的掌握與處置有很大的影響。<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">四、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">為使學校相關處室在協助處理班級親師生衝突時,能更及時且有效能的介入處置,建請相關處室做好橫向聯繫,並訂定<span lang="EN-US">SOP</span>以供依循。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">決議:請理事長先與學務處了解確認現行執行概況,再提<span lang="EN-US">108</span>學年度第<span lang="EN-US">1</span>學期期末校務會議討論議決。<span lang="EN-US"><o:p></o:p></span></span></div>
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<b><span style="font-family: 標楷體; font-size: 14.0pt;">案由七:有關本校專任教師擔任值週導護工作,其所依據的辦法,及相關職前教育相關作為,提請討論。<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">說明:<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">一、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 11.0pt;">為貫徹實施教師參與訓輔工作功能,並指導學生實施公民生活須知,加強學生於校內、外不良行為之防範輔導,加強學生上下學交通秩序之維護及有效推行宣導注重禮讓,遵守秩序,並激勵學生奮發之精神。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;"><o:p></o:p></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">二、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 11.0pt;">如案由五所提,本校教師導護辦法未見明文規定,且教師導護工作若涉及交通指揮管制工作,亦需有相關知能及訓練。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;"><o:p></o:p></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">三、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 11.0pt;">建請學生事務處針對本校專任教師值週導護工作,公告所依據的辦法,請明示輪序編排之原則,且於每學年辦理導護工作職前教育,以維師生交通安全。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;"><o:p></o:p></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">決議:請理事長先與學務處了解確認現行執行概況,再提<span lang="EN-US">108</span>學年度第<span lang="EN-US">1</span>學期期末校務會議討論議決。<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">柒、<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">臨時動議:無。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: "Times New Roman"; mso-bidi-language: AR-SA; mso-fareast-language: ZH-TW; mso-font-kerning: 1.0pt;">散會:下午<span lang="EN-US">2</span>時<span lang="EN-US">00</span>分。</span>台南市建興國中教師會http://www.blogger.com/profile/02565519608960741945noreply@blogger.com0tag:blogger.com,1999:blog-5064159025397554876.post-23226637272676840012020-04-27T16:10:00.002-07:002020-04-27T16:10:58.345-07:00台南市立建興國民中學教師會第11屆第2次理監事會聯席會議紀錄<div align="center" class="MsoNormal" style="line-height: 24.0pt; mso-line-height-rule: exactly; text-align: center;">
<b><span style="font-family: 標楷體; font-size: 16.0pt;">台南市立建興國民中學教師會<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<b><span style="font-family: 標楷體; font-size: 16.0pt;">第<span lang="EN-US">11</span>屆第<span lang="EN-US">2</span>次理監事會聯席會議紀錄<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">壹、<span style="font-family: "times new roman"; font-size: 7pt; font-stretch: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">時間:<span lang="EN-US">108</span>年<span lang="EN-US">10</span>月<span lang="EN-US">15</span>日<span class="dialogtext1">(</span>星期二<span class="dialogtext1">)上</span>午<span lang="EN-US">9</span>時<span lang="EN-US">40</span>分<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span class="dialogtext1"><span lang="EN-US" style="color: windowtext; font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">貳、<span style="font-family: "times new roman"; font-size: 7pt; font-stretch: normal; line-height: normal;"> </span></span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">地點:教學研究室<span class="dialogtext1"><span lang="EN-US" style="color: windowtext;"><o:p></o:p></span></span></span></div>
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<!--[if !supportLists]--><span class="dialogtext1"><span lang="EN-US" style="color: windowtext; font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">參、<span style="font-family: "times new roman"; font-size: 7pt; font-stretch: normal; line-height: normal;"> </span></span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">主持人:理事長蔡東敏<span class="dialogtext1"><span lang="EN-US" style="color: windowtext;"><o:p></o:p></span></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">肆、<span style="font-family: "times new roman"; font-size: 7pt; font-stretch: normal; line-height: normal;"> </span></span><!--[endif]--><span class="dialogtext1"><span style="font-family: 標楷體; font-size: 14.0pt;">出列席人員:詳如簽到表<span lang="EN-US"> </span></span></span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;"> </span><span style="font-family: 標楷體; font-size: 14.0pt;">紀錄:李柏毅<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">伍、<span style="font-family: "times new roman"; font-size: 7pt; font-stretch: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">工作報告:<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">一、</span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">感謝各位理事、監事同仁於百忙之中參與本次會議,為求會議進行效率,爾後有關開會訊息除於群組上公告開會訊息外,最晚在開會<span lang="EN-US">7</span>日前亦將開會通知單發至各同仁辦公室桌上,再請大家協助留意。<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">二、</span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 16.0pt;">台南市立建興國民中學教師會(以下簡稱本會)</span><span style="font-family: 標楷體; font-size: 14.0pt;">第<span lang="EN-US">11</span>屆理監事選舉暨理事長、常務監事選舉業於<span lang="EN-US">108</span>年<span lang="EN-US">8</span>月<span lang="EN-US">29</span>日完成,並於<span lang="EN-US">108</span>年<span lang="EN-US">9</span>月<span lang="EN-US">9</span>日公告在案,業依程序函報社會局,已完成相關法定程序。<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">三、</span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">感謝各位的協助與支持,本(<span lang="EN-US">108</span>)年度教師節感謝活動業於<span lang="EN-US">108</span>年<span lang="EN-US">9</span>月<span lang="EN-US">26</span>日順利完成,也祝大家都能「舒舒服服享受教學生活不踩雷」。<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">四、</span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">本會財務現況報告,第<span lang="EN-US">10</span>屆教師會交接會費計有<span lang="EN-US">206,379</span>元,作為本會辦理相關活動支應使用,會費的使用及審查續依相關規定辦理。<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">五、</span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">許多理監事或教師會員對於本校或本會相關制度,或有不同意見與建議,懇請各位理事、監事同仁協助檢視既有規定,本於促進本校或本會永續發展,給予更多良善、正面的建議。<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">陸、<span style="font-family: "times new roman"; font-size: 7pt; font-stretch: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">討論事項:<span lang="EN-US"><o:p></o:p></span></span></div>
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<b><span style="font-family: 標楷體; font-size: 14.0pt;">案由一:有關本校教師<span lang="EN-US">109</span>年度參加本會暨</span></b><b><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 20.0pt;">臺南市教育產業工會(以下簡稱工會)名冊(如附件<span lang="EN-US">1</span>)</span></b><b><span style="font-family: 標楷體; font-size: 14.0pt;">,提請審定。<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">說明:<b><span lang="EN-US"><o:p></o:p></span></b></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">一、 </span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">檢附<span lang="EN-US">109</span>年度本會會員名冊<span lang="EN-US">110</span>名(附件傳閱)。<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">二、 </span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">經本次會議審定通過後,續簽會總務處及會計室,辦理<span lang="EN-US">109</span>年工會常年會費扣繳作業,預計於<span lang="EN-US">11</span>月薪資扣款。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">決議:照案通過。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></div>
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<b><span style="font-family: 標楷體; font-size: 14.0pt;">案由二:有關本(<span lang="EN-US">108</span>)年度教師節敬師活動,相關經費支用一案,提請討論。<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">說明:<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">一、<span style="font-family: "times new roman"; font-size: 7pt; font-stretch: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">為辦理本(<span lang="EN-US">108</span>)年度教師節敬師活動,經伙伴建議與籌劃,贈送教師會員<span lang="EN-US">1</span>人<span lang="EN-US">1</span>組小餐點(舒芙蕾<span lang="EN-US">1</span>個、飲料<span lang="EN-US">1</span>杯),業於<span lang="EN-US">108</span>年<span lang="EN-US">9</span>月<span lang="EN-US">26</span>日致送完成。<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;">二、<span style="font-family: "times new roman"; font-size: 7pt; font-stretch: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">相關經費支用情形如下:</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;">(一)<span style="font-family: "times new roman"; font-size: 7pt; font-stretch: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;">舒芙蕾</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;">1</span><span style="font-family: 標楷體; font-size: 14.0pt;">個<span lang="EN-US">100</span>元,計<span lang="EN-US">120</span>個,總計<span lang="EN-US">12,000</span>元。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;">(二)<span style="font-family: "times new roman"; font-size: 7pt; font-stretch: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">飲料<span lang="EN-US">1</span>杯<span lang="EN-US">20</span>元,計<span lang="EN-US">120</span>個,總計<span lang="EN-US">2,400</span>元。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;">(三)<span style="font-family: "times new roman"; font-size: 7pt; font-stretch: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;">活動用貼紙製作<span lang="EN-US">200</span>元</span><span style="font-family: 標楷體; font-size: 14.0pt;">。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;">三、<span style="font-family: "times new roman"; font-size: 7pt; font-stretch: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">活動費用總計支用<span lang="EN-US">14,600</span>元,懇請各位理監事審議通過,續依程序完成核銷工作。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">決議:照案通過。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></div>
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<b><span style="font-family: 標楷體; font-size: 14.0pt;">案由三:有關<span lang="EN-US">108</span>學年度本校各項委員會中,推舉教師會代表參與人員一案,提請討論。<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">說明:<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">一、<span style="font-family: "times new roman"; font-size: 7pt; font-stretch: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">本校依據中央、地方、本校相關法令規定,召集各項委員會,其中包含教師會代表,先予敘明。<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;">二、<span style="font-family: "times new roman"; font-size: 7pt; font-stretch: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">為擴大教師會理監事同仁的參與,且因應各項委員會所處理議案的專門性,尋求各理監事同仁專業知能的協助,作以代表本會參與相關委員會。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;">三、<span style="font-family: "times new roman"; font-size: 7pt; font-stretch: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">相關委員會教師會代表一覽如附件<span lang="EN-US">2</span>。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">決議:<span lang="EN-US"><o:p></o:p></span></span></div>
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<span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;"> </span><span style="font-family: 標楷體; font-size: 14.0pt;">一、相關委員會推派代表如附件<span lang="EN-US">2</span>。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;"> </span><span style="font-family: 標楷體; font-size: 14.0pt;">二、導師遴選會議召開前,擇期召開理監事聯席會議以決議與會代表及教師會之立場。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;"> </span><span style="font-family: 標楷體; font-size: 14.0pt;">三、校務評鑑及校務發展會議依需另行推派代表。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;"> </span><span style="font-family: 標楷體; font-size: 14.0pt;">四、</span><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 11.0pt;">校園重建委員會部分暫推派永康老師代表,若永康老師為社會領域代表,再由東敏老師遞補。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 細明體; mso-bidi-font-size: 12.0pt; mso-font-kerning: 0pt;"><o:p></o:p></span></div>
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<b><span style="font-family: 標楷體; font-size: 14.0pt;">案由四:有關「</span></b><b><span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 16.0pt;">台南市立建興國民中學教師會章程</span></b><b><span style="font-family: 標楷體; font-size: 14.0pt;">」修訂草案一案,提請討論。<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">說明:<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">一、<span style="font-family: "times new roman"; font-size: 7pt; font-stretch: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">本會章程距前次修訂歷時已久,部分條文規定已不符目前時空現況。<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">二、<span style="font-family: "times new roman"; font-size: 7pt; font-stretch: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">另針對理監事選舉一節,亦是許多同仁對於參加本會有所躊躇之處,不論是減輕理監事的負擔與壓力,或是擴大本校教師對於本會的認識與參與,都需從章程的修訂來著手。<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">三、<span style="font-family: "times new roman"; font-size: 7pt; font-stretch: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">請各位理監事同仁針對本會章程先行表示意見,作為後續修訂之參酌。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">決議:錄案辦理,廣徵相關建議,待下次會議確認修正草案。<span lang="EN-US"><o:p></o:p></span></span></div>
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<b><span style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%;">案由五:有關教師會員月份壽星慶生祝福活動一案,提請討論。<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<span style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%;">說明:<span lang="EN-US"><o:p></o:p></span></span></div>
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<span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%;"> </span><span style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%;">一、</span><span style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">為聯繫、凝聚本校教師會員之感情,擬自<span lang="EN-US">109</span>年開始,每月定期發送該月份生日之教師會員一份小蛋糕,以作為教師會最誠摯的祝福。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%; mso-bidi-font-size: 11.0pt;"> </span><span style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">二、有些老師可能不想讓人知道他的生日是哪一天,所以是在每個月月初選一天,一起發送該月份生日的壽星一份小蛋糕,平均一個月大概<span lang="EN-US">10</span>個左右,而<span lang="EN-US">7</span>月份的壽星就是<span lang="EN-US">6</span>月底發,<span lang="EN-US">8</span>月份的壽星就是在<span lang="EN-US">8/30</span>開學當日發送。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%; mso-bidi-font-size: 11.0pt;"> </span><span style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%; mso-bidi-font-size: 11.0pt;">三、考量整年度活動經費一人<span lang="EN-US">200</span>元之額度,蛋糕單價以<span lang="EN-US">100</span>元上下為限。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%;">決議:<span lang="EN-US"><o:p></o:p></span></span></div>
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<span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%;"> </span><span style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%;">一、照案通過。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%;"> </span><span style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%;">二、惠女老師建議,爾後可搭配人事室之文康活動費,由教師會主辦相關活動,擴大活動之參與及經費之效能。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%; mso-bidi-font-size: 11.0pt;"><o:p></o:p></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">柒、<span style="font-family: "times new roman"; font-size: 7pt; font-stretch: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">會員相關意見訊息:<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-size: 11.0pt;">文筠老師:本校位於台南航空站航道下,受戰機起降影響極大,據聞部分學校依據「國營航空站噪音補償金分配及使用辦法」向台南航空站申請隔音設備、冷氣等補助經費,不知本校針對此部分的工作進度為何。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;"><o:p></o:p></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt; mso-bidi-font-family: 標楷體;">捌、<span style="font-family: "times new roman"; font-size: 7pt; font-stretch: normal; line-height: normal;"> </span></span><!--[endif]--><span style="font-family: 標楷體; font-size: 14.0pt;">臨時動議:無。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: "Times New Roman"; mso-bidi-language: AR-SA; mso-fareast-language: ZH-TW; mso-font-kerning: 1.0pt;">散會:<span lang="EN-US">11</span>時<span lang="EN-US">30</span>分。</span>台南市建興國中教師會http://www.blogger.com/profile/02565519608960741945noreply@blogger.com0tag:blogger.com,1999:blog-5064159025397554876.post-73859738664676791532020-04-27T16:09:00.002-07:002020-04-27T16:09:37.596-07:00台南市立建興國民中學教師會第11屆第1次理監事會議紀錄<div align="center" class="MsoNormal" style="line-height: 150%; text-align: center;">
<span style="font-family: 標楷體; font-size: 16.0pt; line-height: 150%; mso-bidi-font-size: 14.0pt;">台南市立建興國民中學教師會第<span lang="EN-US">11</span>屆第<span lang="EN-US">1</span>次理監事會議紀錄<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%;">時間:<b><span lang="EN-US">108</span>年<span lang="EN-US">8</span>月<span lang="EN-US">29</span>日(星期四)下午<span lang="EN-US">1</span>時<span lang="EN-US">40</span>分<span lang="EN-US"><o:p></o:p></span></b></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%;">地點:中棟二樓教師研究室<span lang="EN-US"><br />
</span>主席:楊靖婷 <span lang="EN-US"> </span>紀錄:吳秀莉<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%;">出席人員簽到:如附件<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%;">壹、主席報告:<span lang="EN-US"><br />
</span>現在出席人數<span lang="EN-US">8</span>人<span lang="EN-US">(6</span>位理事,<span lang="EN-US">2</span>位監事<span lang="EN-US">)</span>,會議開始。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt; line-height: 150%;">貳、提案討論:<span lang="EN-US"><o:p></o:p></span></span></div>
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<b><span style="font-family: 標楷體; font-size: 14pt;">提案一:改選第<span lang="EN-US">11</span>屆理事長</span></b><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;"><o:p></o:p></span></div>
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<span style="font-family: 標楷體; font-size: 14pt;">決議:蔡東敏<span lang="EN-US">2</span>票、黃炯誌<span lang="EN-US">2</span>票、許正安<span lang="EN-US">1</span>票、無效票<span lang="EN-US">1</span>票。<span lang="EN-US"><o:p></o:p></span></span></div>
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<span lang="EN-US" style="font-family: 標楷體; font-size: 14pt;"> </span><span style="font-family: 標楷體; font-size: 14pt;">經同票兩位理事協調後,由蔡東敏當選第<span lang="EN-US">11</span>屆理事長。</span><b><span lang="EN-US" style="font-family: 標楷體; font-size: 14pt;"><o:p></o:p></span></b></div>
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<b><span style="font-family: 標楷體; font-size: 14pt;">提案二:改選第<span lang="EN-US">11</span>屆常務監事</span></b><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;"><o:p></o:p></span></div>
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<span style="font-family: 標楷體; font-size: 14pt;">決議:李柏毅<span lang="EN-US">2</span>票,由李柏毅當選第<span lang="EN-US">11</span>屆常務監事。</span><span lang="EN-US" style="font-family: 標楷體; font-size: 14.0pt;"><o:p></o:p></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">參、臨時動議:<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">無<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 14.0pt;">肆、散會:<span lang="EN-US"><o:p></o:p></span></span></div>
<span style="font-family: 標楷體; font-size: 14.0pt; mso-ansi-language: EN-US; mso-bidi-font-family: "Times New Roman"; mso-bidi-language: AR-SA; mso-fareast-language: ZH-TW; mso-font-kerning: 1.0pt;">下午<span lang="EN-US">14</span>時 <span lang="EN-US">05</span>分</span>台南市建興國中教師會http://www.blogger.com/profile/02565519608960741945noreply@blogger.com0tag:blogger.com,1999:blog-5064159025397554876.post-39440907228167938122020-04-27T16:08:00.002-07:002020-04-27T16:08:52.629-07:00台南市立建興國民中學教師會第11屆第1次會員大會會議紀錄<br />
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<span style="font-family: 標楷體; font-size: 14.0pt;">台南市立建興國民中學教師會第<span lang="EN-US">11</span>屆第<span lang="EN-US">1</span>次會員大會會議紀錄<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">時 間:<span lang="EN-US">108</span>年<span lang="EN-US">6</span>月<span lang="EN-US">28</span>日(星期五)下午<span lang="EN-US">2</span>時<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">地 點:建興國中大會議室<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">出席人員:計<span lang="EN-US">77</span>人(應出席<span lang="EN-US">112</span>人,實到<span lang="EN-US">77</span>人,委託出席<span lang="EN-US">0</span>人,請假<span lang="EN-US">35</span>人,詳如簽到簿)<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">列席人員:(請載明單位名稱及姓名;無則免)<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">主<span lang="EN-US"><span style="mso-spacerun: yes;"> </span></span>席:楊靖婷<span lang="EN-US"><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span><span style="mso-spacerun: yes;"> </span></span>紀<span lang="EN-US"><span style="mso-spacerun: yes;"> </span></span>錄:吳姿蓉<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體; mso-bidi-font-size: 14.0pt;"><span style="mso-list: Ignore;">一、<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">主席致詞:略<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體; mso-bidi-font-size: 14.0pt;"><span style="mso-list: Ignore;">二、<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">主管機關代表致詞:略<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體; mso-bidi-font-size: 14.0pt;"><span style="mso-list: Ignore;">三、<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">來賓致詞:略<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體; mso-bidi-font-size: 14.0pt;"><span style="mso-list: Ignore;">四、<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">報告事項:略。<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體; mso-bidi-font-size: 14.0pt;"><span style="mso-list: Ignore;">五、<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">討論提案:無<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體; mso-bidi-font-size: 14.0pt;"><span style="mso-list: Ignore;">六、<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">臨時動議:無<span lang="EN-US"><o:p></o:p></span></span></div>
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<!--[if !supportLists]--><span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-family: 標楷體; mso-bidi-font-size: 12.0pt;"><span style="mso-list: Ignore;">七、<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span style="font-family: 標楷體; mso-bidi-font-size: 12.0pt;">選舉事項:選舉第<span lang="EN-US">11</span>屆理監事<span lang="EN-US"><o:p></o:p></span></span></div>
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<span lang="EN-US" style="font-family: 標楷體;">(</span><span style="font-family: 標楷體;">一<span lang="EN-US">)</span>推選選務工作人員<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 12.0pt;">發票人:吳姿蓉、杜宜璇<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 12.0pt;">監票人:吳秀莉<span lang="EN-US"><o:p></o:p></span></span></div>
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<span lang="EN-US" style="font-family: 標楷體;">(</span><span style="font-family: 標楷體;">二<span lang="EN-US">)</span>開票結果</span><span style="font-family: 標楷體; font-size: 12.0pt;">:</span><span lang="EN-US" style="font-family: 標楷體;"><o:p></o:p></span></div>
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<span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">當選理事:<span lang="EN-US">9</span>人<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">當選人<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">蔡玉枝<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">蔡東敏<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">李富美<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">辛悅菁<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">張稚雀<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">票數<span lang="EN-US"><o:p></o:p></span></span></div>
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<span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">25<o:p></o:p></span></div>
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<span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">19<o:p></o:p></span></div>
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<span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">19<o:p></o:p></span></div>
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<span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">15<o:p></o:p></span></div>
</td>
<td style="border-bottom: double windowtext 1.5pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; height: 19.75pt; mso-border-alt: solid windowtext .5pt; mso-border-bottom-alt: double windowtext 1.5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 65.5pt;" valign="top" width="131">
<div align="center" class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly; text-align: center;">
<span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">15<o:p></o:p></span></div>
</td>
</tr>
<tr style="height: 18.95pt; mso-yfti-irow: 2;">
<td style="border-top: none; border: solid windowtext 1.0pt; height: 18.95pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: double windowtext 1.5pt; mso-border-top-alt: double windowtext 1.5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 57.2pt;" valign="top" width="114">
<div align="center" class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly; text-align: center;">
<span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">當選人<span lang="EN-US"><o:p></o:p></span></span></div>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; height: 18.95pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: double windowtext 1.5pt; mso-border-top-alt: double windowtext 1.5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 65.5pt;" valign="top" width="131">
<div align="center" class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly; text-align: center;">
<span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">許正安<span lang="EN-US"><o:p></o:p></span></span></div>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; height: 18.95pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: double windowtext 1.5pt; mso-border-top-alt: double windowtext 1.5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 65.5pt;" valign="top" width="131">
<div align="center" class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly; text-align: center;">
<span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">曾炳祐<span lang="EN-US"><o:p></o:p></span></span></div>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; height: 18.95pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: double windowtext 1.5pt; mso-border-top-alt: double windowtext 1.5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 65.5pt;" valign="top" width="131">
<div align="center" class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly; text-align: center;">
<span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">黃炯誌<span lang="EN-US"><o:p></o:p></span></span></div>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; height: 18.95pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: double windowtext 1.5pt; mso-border-top-alt: double windowtext 1.5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 65.5pt;" valign="top" width="131">
<div align="center" class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly; text-align: center;">
<span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">周惠華<span lang="EN-US"><o:p></o:p></span></span></div>
</td>
<td rowspan="2" style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; height: 18.95pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: double windowtext 1.5pt; mso-border-top-alt: double windowtext 1.5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 65.5pt;" valign="top" width="131">
<div align="center" class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly; text-align: center;">
<br /></div>
</td>
</tr>
<tr style="height: 19.75pt; mso-yfti-irow: 3; mso-yfti-lastrow: yes;">
<td style="border-top: none; border: solid windowtext 1.0pt; height: 19.75pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 57.2pt;" valign="top" width="114">
<div align="center" class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly; text-align: center;">
<span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">票數<span lang="EN-US"><o:p></o:p></span></span></div>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; height: 19.75pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 65.5pt;" valign="top" width="131">
<div align="center" class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly; text-align: center;">
<span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">13<o:p></o:p></span></div>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; height: 19.75pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 65.5pt;" valign="top" width="131">
<div align="center" class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly; text-align: center;">
<span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">9<o:p></o:p></span></div>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; height: 19.75pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 65.5pt;" valign="top" width="131">
<div align="center" class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly; text-align: center;">
<span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">9<o:p></o:p></span></div>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; height: 19.75pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 65.5pt;" valign="top" width="131">
<div align="center" class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly; text-align: center;">
<span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">9<o:p></o:p></span></div>
</td>
</tr>
</tbody></table>
<div class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly;">
<span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;"><span style="mso-spacerun: yes;"> </span></span><span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">候補理事:<span lang="EN-US">3</span>人<span lang="EN-US"><o:p></o:p></span></span></div>
<table border="1" cellpadding="0" cellspacing="0" class="MsoNormalTable" style="border-collapse: collapse; border: none; margin-left: 41.4pt; mso-border-alt: solid windowtext .5pt; mso-border-insideh: .5pt solid windowtext; mso-border-insidev: .5pt solid windowtext; mso-padding-alt: 0cm 5.4pt 0cm 5.4pt; mso-yfti-tbllook: 480;">
<tbody>
<tr style="height: 20.95pt; mso-yfti-firstrow: yes; mso-yfti-irow: 0;">
<td style="border: solid windowtext 1.0pt; height: 20.95pt; mso-border-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 57.2pt;" valign="top" width="114">
<div align="center" class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly; text-align: center;">
<span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">當選人<span lang="EN-US"><o:p></o:p></span></span></div>
</td>
<td style="border-left: none; border: solid windowtext 1.0pt; height: 20.95pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 65.5pt;" valign="top" width="131">
<div align="center" class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly; text-align: center;">
<span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">吳永康<span lang="EN-US"><o:p></o:p></span></span></div>
</td>
<td style="border-left: none; border: solid windowtext 1.0pt; height: 20.95pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 65.5pt;" valign="top" width="131">
<div align="center" class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly; text-align: center;">
<span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">盧惠女<span lang="EN-US"><o:p></o:p></span></span></div>
</td>
<td style="border-left: none; border: solid windowtext 1.0pt; height: 20.95pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 65.5pt;" valign="top" width="131">
<div align="center" class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly; text-align: center;">
<span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">鐘茂瑞<span lang="EN-US"><o:p></o:p></span></span></div>
</td>
</tr>
<tr style="height: 21.85pt; mso-yfti-irow: 1; mso-yfti-lastrow: yes;">
<td style="border-top: none; border: solid windowtext 1.0pt; height: 21.85pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 57.2pt;" valign="top" width="114">
<div align="center" class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly; text-align: center;">
<span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">票數<span lang="EN-US"><o:p></o:p></span></span></div>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; height: 21.85pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 65.5pt;" valign="top" width="131">
<div align="center" class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly; text-align: center;">
<span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">8<o:p></o:p></span></div>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; height: 21.85pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 65.5pt;" valign="top" width="131">
<div align="center" class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly; text-align: center;">
<span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">8<o:p></o:p></span></div>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; height: 21.85pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 65.5pt;" valign="top" width="131">
<div align="center" class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly; text-align: center;">
<span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">7<o:p></o:p></span></div>
</td>
</tr>
</tbody></table>
<div class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly;">
<span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;"><span style="mso-spacerun: yes;"> </span></span><span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">當選監事:<span lang="EN-US">3</span>人<b style="mso-bidi-font-weight: normal;"><span lang="EN-US"><o:p></o:p></span></b></span></div>
<table border="1" cellpadding="0" cellspacing="0" class="MsoNormalTable" style="border-collapse: collapse; border: none; margin-left: 41.4pt; mso-border-alt: solid windowtext .5pt; mso-border-insideh: .5pt solid windowtext; mso-border-insidev: .5pt solid windowtext; mso-padding-alt: 0cm 5.4pt 0cm 5.4pt; mso-yfti-tbllook: 480;">
<tbody>
<tr style="height: 21.85pt; mso-yfti-firstrow: yes; mso-yfti-irow: 0;">
<td style="border: solid windowtext 1.0pt; height: 21.85pt; mso-border-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 57.2pt;" valign="top" width="114">
<div align="center" class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly; text-align: center;">
<span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">當選人<span lang="EN-US"><o:p></o:p></span></span></div>
</td>
<td style="border-left: none; border: solid windowtext 1.0pt; height: 21.85pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 65.5pt;" valign="top" width="131">
<div align="center" class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly; text-align: center;">
<span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">楊靖婷<span lang="EN-US"><o:p></o:p></span></span></div>
</td>
<td style="border-left: none; border: solid windowtext 1.0pt; height: 21.85pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 65.5pt;" valign="top" width="131">
<div align="center" class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly; text-align: center;">
<span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">李柏毅<span lang="EN-US"><o:p></o:p></span></span></div>
</td>
<td style="border-left: none; border: solid windowtext 1.0pt; height: 21.85pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 65.5pt;" valign="top" width="131">
<div align="center" class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly; text-align: center;">
<span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">吳秀莉<span lang="EN-US"><o:p></o:p></span></span></div>
</td>
</tr>
<tr style="height: 20.95pt; mso-yfti-irow: 1; mso-yfti-lastrow: yes;">
<td style="border-bottom: double windowtext 1.5pt; border-left: solid windowtext 1.0pt; border-right: solid windowtext 1.0pt; border-top: none; height: 20.95pt; mso-border-alt: solid windowtext .5pt; mso-border-bottom-alt: double windowtext 1.5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 57.2pt;" valign="top" width="114">
<div align="center" class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly; text-align: center;">
<span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">票數<span lang="EN-US"><o:p></o:p></span></span></div>
</td>
<td style="border-bottom: double windowtext 1.5pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; height: 20.95pt; mso-border-alt: solid windowtext .5pt; mso-border-bottom-alt: double windowtext 1.5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 65.5pt;" valign="top" width="131">
<div align="center" class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly; text-align: center;">
<span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">12<o:p></o:p></span></div>
</td>
<td style="border-bottom: double windowtext 1.5pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; height: 20.95pt; mso-border-alt: solid windowtext .5pt; mso-border-bottom-alt: double windowtext 1.5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 65.5pt;" valign="top" width="131">
<div align="center" class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly; text-align: center;">
<span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">6<o:p></o:p></span></div>
</td>
<td style="border-bottom: double windowtext 1.5pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; height: 20.95pt; mso-border-alt: solid windowtext .5pt; mso-border-bottom-alt: double windowtext 1.5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 65.5pt;" valign="top" width="131">
<div align="center" class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly; text-align: center;">
<span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">5<o:p></o:p></span></div>
</td>
</tr>
</tbody></table>
<div class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly;">
<span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;"><span style="mso-spacerun: yes;"> </span></span><span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">候補監事:<span lang="EN-US">1</span>人<span lang="EN-US"><o:p></o:p></span></span></div>
<table border="1" cellpadding="0" cellspacing="0" class="MsoNormalTable" style="border-collapse: collapse; border: none; margin-left: 41.4pt; mso-border-alt: solid windowtext .5pt; mso-border-insideh: .5pt solid windowtext; mso-border-insidev: .5pt solid windowtext; mso-padding-alt: 0cm 5.4pt 0cm 5.4pt; mso-yfti-tbllook: 480;">
<tbody>
<tr style="height: 20.95pt; mso-yfti-firstrow: yes; mso-yfti-irow: 0;">
<td style="border: solid windowtext 1.0pt; height: 20.95pt; mso-border-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 57.2pt;" valign="top" width="114">
<div align="center" class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly; text-align: center;">
<span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">當選人<span lang="EN-US"><o:p></o:p></span></span></div>
</td>
<td style="border-left: none; border: solid windowtext 1.0pt; height: 20.95pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 65.5pt;" valign="top" width="131">
<div align="center" class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly; text-align: center;">
<span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">李蕙鈺<span lang="EN-US"><o:p></o:p></span></span></div>
</td>
</tr>
<tr style="height: 21.85pt; mso-yfti-irow: 1; mso-yfti-lastrow: yes;">
<td style="border-top: none; border: solid windowtext 1.0pt; height: 21.85pt; mso-border-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 57.2pt;" valign="top" width="114">
<div align="center" class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly; text-align: center;">
<span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">票數<span lang="EN-US"><o:p></o:p></span></span></div>
</td>
<td style="border-bottom: solid windowtext 1.0pt; border-left: none; border-right: solid windowtext 1.0pt; border-top: none; height: 21.85pt; mso-border-alt: solid windowtext .5pt; mso-border-left-alt: solid windowtext .5pt; mso-border-top-alt: solid windowtext .5pt; padding: 0cm 5.4pt 0cm 5.4pt; width: 65.5pt;" valign="top" width="131">
<div align="center" class="MsoNormal" style="line-height: 20.0pt; mso-line-height-rule: exactly; text-align: center;">
<span lang="EN-US" style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">2<o:p></o:p></span></div>
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<span style="font-family: 標楷體; mso-bidi-font-size: 14.0pt;">八、散會:下午<span lang="EN-US">4</span>時。<span lang="EN-US"><o:p></o:p></span></span></div>
<br />台南市建興國中教師會http://www.blogger.com/profile/02565519608960741945noreply@blogger.com0tag:blogger.com,1999:blog-5064159025397554876.post-20115083126174131392019-09-09T21:43:00.001-07:002019-09-09T21:47:20.017-07:00建興國中教師會第11屆(108~109學年度)理監事名單<br />
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<b style="mso-bidi-font-weight: normal;"><span style="font-family: 標楷體; font-size: 18.0pt; mso-bidi-font-size: 11.0pt;">建興國中教師會第<span lang="EN-US">11</span>屆(108~109學年度)理監事名單<span lang="EN-US"><o:p></o:p></span></span></b></div>
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<span style="font-family: 標楷體; font-size: 18.0pt; mso-bidi-font-size: 11.0pt;">理事長:蔡東敏<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 18.0pt; mso-bidi-font-size: 11.0pt;">常務理事兼會計:辛悅菁<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 18.0pt; mso-bidi-font-size: 11.0pt;">理事:李富美、許正安、曾炳祐、黃炯誌、<span lang="EN-US"><o:p></o:p></span></span></div>
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<span lang="EN-US" style="font-family: 標楷體; font-size: 18.0pt; mso-bidi-font-size: 11.0pt;"><span style="mso-spacerun: yes;"> </span></span><span style="font-family: 標楷體; font-size: 18.0pt; mso-bidi-font-size: 11.0pt;">周惠華、吳永康、盧惠女<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 18.0pt; mso-bidi-font-size: 11.0pt;">常務監事:李柏毅<span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 標楷體; font-size: 18.0pt; mso-bidi-font-size: 11.0pt;">監事:楊靖婷、吳秀莉<span lang="EN-US"><o:p></o:p></span></span></div>
<br />台南市建興國中教師會http://www.blogger.com/profile/02565519608960741945noreply@blogger.com0tag:blogger.com,1999:blog-5064159025397554876.post-79567088294252152072019-09-09T19:05:00.003-07:002019-09-09T19:05:39.662-07:00108年度會員暨會員子女教育獎學金申請開跑了!<br />
申請期間:10月1日~10月15日<br />
親送請於108年10月15日(二)17:00前送至工會會辦;<br />
郵寄以108年10月15日前郵戳為憑,逾期不候!<br />
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<a href="http://www.tneu.org.tw/tneu/modules/tadnews/index.php?nsn=2729">http://www.tneu.org.tw/tneu/modules/tadnews/index.php?nsn=2729</a><br />
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<br />台南市建興國中教師會http://www.blogger.com/profile/02565519608960741945noreply@blogger.com0tag:blogger.com,1999:blog-5064159025397554876.post-80661196777700836712019-01-21T21:52:00.004-08:002019-01-21T21:52:56.519-08:00108年度預算調查表結果<br />
<b><span style="font-size: x-large;"><br /></span></b>
<b><span style="font-size: x-large;">會員大會列席89名會員(共114人,包含10人請長假與借調),投票72名</span></b><br />
<span style="font-size: large;">提案一<span style="font-family: 新細明體, serif;">辦理整年度預計工作計畫後,全部結餘撥到下年度32票</span></span><br />
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<span style="font-size: large;"><span style="font-family: 新細明體, serif;">提案二</span><span style="font-family: 新細明體, serif;">辦理整年度預計工作計畫後,全部結餘轉為商品卷或禮品發放29票</span><span lang="EN-US"><o:p></o:p></span></span></div>
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<span style="font-family: 新細明體, serif;"><span style="font-size: large;">提案三辦理整年度預計工作計畫後,結餘一半撥到下年度,一半轉為商品卷或禮品9票</span></span><span lang="EN-US" style="font-size: 20.0pt;"><o:p></o:p></span></div>
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<span style="font-family: 新細明體, serif;"><span style="font-size: large;">皆投1票</span></span></div>
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<span style="font-family: 新細明體, serif;"><span style="font-size: large;">未勾選1票</span></span></div>
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<span style="font-family: 新細明體, serif;"><span style="font-size: large;">統計結果:</span></span><span style="font-family: 新細明體, serif; font-size: large;">辦理整年度預計工作計畫後,全部結餘撥到下年度</span></div>
<span style="font-size: large;"><span style="font-family: 新細明體, serif;"></span></span>台南市建興國中教師會http://www.blogger.com/profile/02565519608960741945noreply@blogger.com0tag:blogger.com,1999:blog-5064159025397554876.post-20277530474990779592018-10-26T02:38:00.001-07:002018-10-26T02:38:17.845-07:00教職員責任險<div class="separator" style="clear: both; text-align: center;">
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<br />台南市建興國中教師會http://www.blogger.com/profile/02565519608960741945noreply@blogger.com1tag:blogger.com,1999:blog-5064159025397554876.post-64883970472132776712018-10-10T23:51:00.000-07:002018-10-10T23:51:23.360-07:00建興教師會有兩張特力企業卡(可打九折)-需要的會員可來借用<div class="separator" style="clear: both; text-align: center;">
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<br />台南市建興國中教師會http://www.blogger.com/profile/02565519608960741945noreply@blogger.com0tag:blogger.com,1999:blog-5064159025397554876.post-19615209030874106342018-10-02T17:07:00.000-07:002018-10-02T17:07:04.511-07:00107.9.28敬師活動--幸芙時光<div class="separator" style="clear: both; text-align: center;">
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<br />台南市建興國中教師會http://www.blogger.com/profile/02565519608960741945noreply@blogger.com0tag:blogger.com,1999:blog-5064159025397554876.post-63355903137919477922018-10-02T17:02:00.000-07:002018-10-02T17:02:34.185-07:00會員子女教育獎學金申請<div class="separator" style="clear: both; text-align: center;">
<a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgk-E1NpHcCoBF474Zl3UFu9NA2DckkMax-xs5cOOktrZe50KESCL_dRtqxa7jrYwF_b9j7-JSMyBHVfLTPhPcbqMsIUSrMvywuVoWV0JoSMp8we-tH-7radNyfQBlDBB6ra4N6NJdW0Pb-/s1600/20180911%25E6%2595%2599%25E8%2582%25B2%25E5%2589%258D%25E7%25B7%259A%25E5%25A0%25B1%25E5%2591%258A%25EF%25BC%2588107%25E5%25B9%25B4%25E5%25BA%25A6%25E6%259C%2583%25E5%2593%25A1%25E6%259A%25A8%25E6%259C%2583%25E5%2593%25A1%25E5%25AD%2590%25E5%25A5%25B3%25E6%2595%2599%25E8%2582%25B2%25E7%258D%258E%25E5%25AD%25B8%25E9%2587%2591%25E7%2594%25B3%25E8%25AB%258B%25E9%2596%258B%25E5%25A7%258B%25E4%25BA%2586%25EF%25BC%2581%25EF%25BC%2589%25EF%25BC%2588%25E7%25AC%25AC350%25E6%259C%259F%25EF%25BC%2589_%25E9%25A0%2581%25E9%259D%25A2_1.jpg" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" data-original-height="1600" data-original-width="1133" height="640" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEgk-E1NpHcCoBF474Zl3UFu9NA2DckkMax-xs5cOOktrZe50KESCL_dRtqxa7jrYwF_b9j7-JSMyBHVfLTPhPcbqMsIUSrMvywuVoWV0JoSMp8we-tH-7radNyfQBlDBB6ra4N6NJdW0Pb-/s640/20180911%25E6%2595%2599%25E8%2582%25B2%25E5%2589%258D%25E7%25B7%259A%25E5%25A0%25B1%25E5%2591%258A%25EF%25BC%2588107%25E5%25B9%25B4%25E5%25BA%25A6%25E6%259C%2583%25E5%2593%25A1%25E6%259A%25A8%25E6%259C%2583%25E5%2593%25A1%25E5%25AD%2590%25E5%25A5%25B3%25E6%2595%2599%25E8%2582%25B2%25E7%258D%258E%25E5%25AD%25B8%25E9%2587%2591%25E7%2594%25B3%25E8%25AB%258B%25E9%2596%258B%25E5%25A7%258B%25E4%25BA%2586%25EF%25BC%2581%25EF%25BC%2589%25EF%25BC%2588%25E7%25AC%25AC350%25E6%259C%259F%25EF%25BC%2589_%25E9%25A0%2581%25E9%259D%25A2_1.jpg" width="451" /></a></div>
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