June 16, 2009 at 6:30 PM - Regular
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1. Call to Order
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2. Roll Call
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3. PLEDGE OF ALLEGIANCE
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4. RECOGNITIONS
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5. CALL TO THE PUBLIC
Description:
Includes Oral and Written Petitions Three (3) minutes per individual; Five (5) minutes when representing group. Written request prior to meeting given to Executive Assistant for the Board Chair. The Board limits comments made to items not appearing on the agenda to the first 15 minutes of the call to the public. The Board limits comments made to items appearing on the agenda to the second 15 minutes of the call to the Public. Board members may not discuss the matter with the speaker or among themselves However, at the conclusion of the Call to the Public, an individual member may respond to criticism made by those who have addressed the public body, may ask staff to review a matter, or may ask that a matter is put on a future agenda. The board may not block a comment because of its content and viewpoint.
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6. CORRESPONDENCE AND REPORTS
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6.A. Business & Industry Advisory Committee
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Description:
Ken Goodman is not available to attend this meeting. In place, the Business and Industry meeting minutes are provided.
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6.B. Superintendent's Report
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6.B.1. Retreat
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6.B.2. Legislative Update
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6.C. JTED Operating Budget
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7. CONSENT AGENDA ITEMS:
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7.A. Approval of Minutes:
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Description:
1. May 19, 2009
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7.B. Ratification of salary and non salary vouchers:
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7.B.1. May 20 - June 23, 2009
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7.B.2. May 7 - June 8, 2009
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7.C. Request for proposal (RFP 09-08) Distance Learning
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7.D. Proposed Shared lease agreement between JTED and Vail Unified School District
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Description:
Land lease for the Vail School District Central Campus facility to be opened on or about July 1, 2010.
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7.E. Proposed Shared lease agreement between JTED and the Tanque Verde Unfied School District
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7.F. Proposed Intergovernmental Agreement between Vail Unified School District and Pima JTED School District for the Beyond Textbooks Framework
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Description:
Purpose of this agreement is to provide JTED staff development and curricular framework to JTED students and teachers who participate in Beyond Textbooks.
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7.G. Student Travel
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7.G.1. Catalina High School attending the HOSA National Conference June 23-28, 2009 in Nashville Tennessee
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Description:
Recommend approval amount: $2400.00
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7.H. JTED Staff Travel
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Description:
Dr. Storm is requesting to attend the 2009 Project Search Annual Conference, July 7-10, 2009
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8. STUDY ACTION ITEM
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8.A. Map of JTED programs
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8.B. Proposed budget for 2009-2010
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8.C. Class schedules and dates
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8.C.1. Spring Break
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Description:
Spring Break date change from March 29 - April 2, 2010 TO March 15 - 19, 2010. The new dates will better align with the majority of school districts.
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8.D. Hiring Agriculture Teacher
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8.E. Approve Intergovernmental Agreements with the eleven participating Pima County JTED school Districts.
Presenter:
Alan L. Storm, Ph.D., Superintendent/CEO
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Description:
All eleven school district governing boards have approved an Intergovernmental Agreement to participate as a Pima County JTED school. These agreements specify the rules, laws and require approval of the JTED Governing Board. All agreements commence on July 1, 2009 and terminate June 30, 2010.
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8.F. Ajo School District
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8.F.1. Ajo School District
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8.G. Amphitheater School District
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8.G.1. Amphitheater School District
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8.H. Catalina Foothills School District
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8.H.1. Catalina Foothills School District
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8.I. Flowing Wells School District
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8.I.1. Flowing Wells School District
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8.J. Indian Oasis Baboquivari School District
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8.J.1. Indian Oasis Baboquivari School District
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8.K. Marana School District
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8.K.1. Marana School District
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8.L. Sahuarita School District
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8.L.1. Sahuarita School District
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8.M. Sunnyside School District
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8.M.1. Sunnyside School District
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8.N. Tanque Verde School District
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8.N.1. Tanque Verde School District
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8.O. Tucson Unified School District
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8.O.1. Tucson Unified School District
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8.P. Vail School District
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8.P.1. Vail School District
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9. ADJOURN
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