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February 17, 2009 at 6:30 PM - Regular

Agenda
1. Study Session
1.A. Board Book and Computer Access
Presenter:  Kevin Dignum
1.B. Discussion of Goals and Objectives for JTED
1.B.1. Strategic Plan: Standards and Budgets
1.B.2. Course Offerings for 2009-2010
1.B.3. Proposed New Programs for 2010-2011
1.B.4. Where does the Board want to go in the future?
2. Call to Order
3. Roll Call
4. Pledge of Allegiance
5. Recognitions
5.A. Recognitions
6. CALL TO THE PUBLIC
7. CORRESPONDENCE AND REPORTS
7.A. Business & Industry Advisory Committee
Presenter:  Ken Goodman
Attachments: (1)
7.B. Superintendent's Report
Presenter:  Alan Storm
Attachments: (1)
7.B.1. Legislative Update
7.B.2. Student of the Month
7.B.3. Save the Date: May 12-13, 2009
7.C. Operating Budget
Attachments: (1)
7.C.1. Current Operating Budget/Year to Date Expenditures
8. Consent Agenda Items:
8.A. Approval of Minutes: January 13, 2009
Attachments: (2)
8.B. Ratification of salary and non -salary vouchers
Attachments: (2)
8.C. Authorization for Travel
Attachments: (2)
8.D. Special Projects Funding Request - Flowing Wells High School
Attachments: (2)
8.E. Student Travel: CNA/HOSA Students
Attachments: (2)
8.F. Approval of the Teacher Performance Evaluation
Attachments: (2)
8.G. Revision of JTED's Annual budget FY 2008-2009
Attachments: (2)
8.H. Request for Proposal for Cosmetology Program FY 2009-2010
Attachments: (2)
8.I. Request for Proposal (RFP) Voice and Data Network
Attachments: (2)
8.J. Request for Proposal (RFP) Nursing
Attachments: (2)
9. STUDY ACTION ITEM
9.A. Approval of Resolution 2009-001 CORD, Leading Change in Education Company as a Sole Source
Attachments: (2)
9.B. Approval Resolution 2009-002 Global Knowledge Company as a Sole Source
Attachments: (1)
9.C. Approval for three (3) new JTED Teaching/Program Manager positions
Attachments: (2)
9.D. Review and Approval of JTED Organization Chart
Attachments: (2)
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