September 15, 2009 at 6:30 PM - Regular
Agenda |
---|
1. Call to Order
|
2. Roll Call
|
3. PLEDGE OF ALLEGIANCE
|
4. RECOGNITION
|
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.
|
6. CORRESPONDENCE AND REPORTS
|
6.A. Business & Industry Advisory Committee
|
6.B. Report on CTSO Community Service Opportunity
Presenter:
Bob Schlanger, Board Clerk
|
6.C. Superintendent's Report
|
6.C.1. Seanifer Building Update
|
6.C.2. ASBA County Update
|
6.C.3. Update on Tanque Verde and Mountain View buildings
|
6.C.4. October 13 JTED Open House
|
6.D. JTED Operating Budget
Attachments:
(
)
|
7. CONSENT AGENDA ITEMS:
|
7.A. Approval of Minutes:
Attachments:
(
)
Description:
August 18, 2009
|
7.B. Ratification of salary and non-salary vouchers
Attachments:
(
)
|
7.C. Staff Travel
|
7.C.1. K-12 Fall Symposium /Leadership
Attachments:
(
)
Description:
Requesting approval for Alan Storm, Superintendent, Aaron Ball, Executive Director of JTED Programs, Brent Neilson, JTED Lead Teacher, Ross Sheard, JTED Special Projects, Curt Bertelsen, JTED Staff Development, Kirk Perrini, JTED Guidance Counselor to attend the K-12 Fall Symposium /Leadership in Education
Conference Symposium consists of best practices for increasing student achievement, creating action plans for improving student performance, creating a culture and learning environment that promotes high achievement and implementing a whole school reform process focused on continous improvement.
|
7.C.2. NSBA T+L Conference Denver Colorado October 28-30, 2009
Attachments:
(
)
Description:
Requesting approval for Kevin Dignum, Director of Information Technologies to attend the NSBA T+L Conference is a premier Technology and learning conference for district leadership. Conference will focus on Tools for Engagement, Technology and the Law, Mission Critical IT Management
|
7.D. Staff Recommendations (Part time, Temporary Employees)
|
7.E. Dates for future Board meetings
Attachments:
(
)
|
7.F. Student Travel
|
7.F.1. CTSO Request for funding: Amphitheater High School attending the FAA Conference in on October 18 - 24, 2009. Recommend approval amount: $1,800.00
Attachments:
(
)
|
7.F.2. Central Campus/Mountain View Culinary Arts Class
Attachments:
(
)
Description:
Request approval for two (2) adults and four (4) students to attend the Recycle and Redesign Yourself with FCCLA Conference on September 23 - 25, 2009. Registration includes lodging and meals. Funding request amount $900.00.
|
7.G. Substitute Teacher List (second list)
Attachments:
(
)
|
7.H. Reimbursement Resolution
Attachments:
(
)
Description:
Allows funds to be spent to reimburse JTED by the lease purchase financing that we ensue as a result of ARRA funds.
|
7.I. Cooperative Purchase Agreement
Attachments:
(
)
|
8. STUDY ACTION ITEM
|
8.A. Personnel
Attachments:
(
)
|
8.A.1. Appointment of Cosmetology Instructor
|
8.A.2. Appointment of Front Office Clerks/Receptionists (3)
|
8.A.3. Appointment of Information Technology Technician
|
8.B. Recommendation to expand Curriculum Writing Project
Attachments:
(
)
|
8.C. Recommendation on Construction Projects
Attachments:
(
)
|
9. ADJOURN
|