April 19, 2011 at 6:30 PM - Regular
Agenda |
---|
1. CALL TO ORDER
|
2. ROLL CALL
|
3. PLEDGE OF ALLEGIANCE
|
4. RECOGNITIONS
|
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. Board Member Activity Reports
|
6.B. Business and Industry Advisory Committee
Presenter:
Mr. Ken Goodman, Chair of the Business and Industry Committee
|
6.C. Superintendent's Report
|
6.C.1. Report from CTE Director Chairing Individual Advisory committee
|
6.C.1.a. Brenda Marietti
|
6.C.2. Report on Photo program at Sunnyside High School
Presenter:
Lorena Escarcega, CTE Director - Sunnyside School District
|
6.D. JTED Operating Budget
Presenter:
Ms. Tina Norton, CFO
Attachments:
(
)
|
7. CONSENT AGENDA ITEMS:
|
7.A. Approval of Minutes
Attachments:
(
)
Description:
March 15, 2011
|
7.B. Ratification of salary and non-salary vouchers
Attachments:
(
)
Description:
Documentation of vouchers for goods and services received by the Pima County JTED and recommended for payment has been provided to the Governing Board members.
|
7.C. Personnel/Staff Recommendations
|
7.D. Satellite Districts CTSO Funding Requests
Description:
The Pima County Joint Technical School District (JTED) will provide $50 per traveler per day (for a maximum amount of $350.00 per traveler) of matching funds from the school district upon meeting the JTED CTSO funding request guidelines.
|
7.D.1. Amphitheater School District - Canyon Del Oro High School
Attachments:
(
)
Description:
Canyon del Oro High School's DECA program is requesting JTED funding in the amount of $900 to attend the DECA International Career Development Conference in Orlando Florida, April 29 - May 4, 2011.
|
7.D.2. Amphitheater School District - Ironwood Ridge High School
Attachments:
(
)
Description:
Ironwood Ridge High School's DECA program is requesting JTED funding in the amount of $1,500 to attend the DECA International Career Development Conference in Orlando Florida, April 29 - May 4, 2011.
|
7.D.3. Vail School District - Cienega High School
Attachments:
(
)
Description:
Cienega High School's DECA program is requesting funding in the amount of $600 to attend the DECA International Career Development Conference in Orlando, Florida, April 29 May 4, 2011.
|
7.E. Staff Travel
|
7.E.1. Mr. Curt Bertelsen, Director of Staff Development is requesting approval to attend the ACTE Annual Convention and Career Tech Expo, November 16 - 20, 2011.
Attachments:
(
)
|
8. STUDY ACTION ITEMS:
Attachments:
(
)
|
8.A. Discussion of statement regarding alternative performance contract with superintendent
Presenter:
Alan L. Storm, Superintendent/CEO
|
8.B. Performance Based Assessment (PBA) Plan
Presenter:
Curt Bertelsen, Director for Staff Development and Tamara Nicolosi, Special Projects
Description:
In consultation with the Arizona Department of Education, JTED seeks to create performance-based assessments in each program area and offer the opportunity for students to earn industry certifications.
|
8.C. Tanque Verde Construction Project
Presenter:
Alan L. Storm, Superintendent/CEO
|
8.D. JTED Budget
Presenter:
Alan L. Storm, Superintendent/CEO
|
8.E. Update on Project SEARCH
Presenter:
Alan L. Storm, Superintendent/CEO
|
8.F. ASBA Policy Advisory No. 403, Dating Abuse
Presenter:
Alan L. Storm, Superintendent/CEO
Description:
Policies JICL, JICL-R, AND JICL-E--Dating Abuse The Superintendent does not recommend adoption of this policy. Current JTED policies were reviewed at the March Governing Board meeting and no recommendations for change were made.
|
9. EXECUTIVE SESSION
Description:
A.R.S. ยง 38-431.03 (A)(1): Discussion or consideration of the employment, assignment, appointment, promotion, demotion, dismissal, salaries, discipline or resignation of a public officer, appointee, or employee of any public body.
|
9.A. Evaluation of Superintendent
|
9.B. Discussion of Employee Salaries and Benefits
|
10. Suggestions for Agenda Items for the next Board meeting
|
11. ADJOURN
|