View Options:

Show Everything
Hide Everything

March 17, 2009 at 6:00 PM - Regular

Agenda
1. Call to Order
2. Roll Call
3. RECESS FOR EXECUTIVE SESSION
Presenter:  Dr. Storm
3.A. Teacher/Program Manager Positions
3.B. Guidance on Superintendent's Evaluation
4. RECONVENE REGULAR BOARD MEETING
Presenter:  Dr. Mary Jondrow
5. Pledge of Allegiance
6. CALL TO THE PUBLIC
7. CORRESPONDENCE AND REPORTS
7.A. Business & Industry Advisory Committee
Attachments: (1)
7.B. Superintendent's Report
Attachments: (1)
7.C. Operating Budget
Attachments: (2)
8. INFORMATION
8.A. Data Storage and Disaster Recovery System
Presenter:  Kevin Dignum, Director of Information Technologies
Attachments: (1)
8.B. Numbers/Central Campus
Presenter:  Aaron Ball, Director of JTED Programs
Attachments: (2)
9. Consent Agenda Items:
9.A. Approval of Minutes: February 17, 2009
Attachments: (2)
9.B. Ratification of salary and non -salary vouchers
Attachments: (3)
9.C. Request for Proposal (RFP) for Automotive Education and Training System Program
Attachments: (2)
9.D. Request for Proposal (RFP) process for Employee Health Benefits
Attachments: (1)
9.E. Request for Proposal (RFP) for Construction of the Cosmetology Classrooms and Stations
Attachments: (1)
9.F. Special Projects Funding Request: Vail Unified School District for additional monies from unexpended 08-09 funds
Attachments: (2)
9.G. JTED Facilities Use Agreement
Attachments: (2)
9.H. Authorization for Staff Travel
Attachments: (3)
9.I. Award of RFP 09-01 Cosmetology
Attachments: (2)
9.J. Award of RFP 09-02 Voice and Data Network Services
Attachments: (2)
9.K. Award of RFP 09-03 Nursing Education and Training
Attachments: (2)
9.L. Special Funding Projects Request: Catalina Magnet High School
Attachments: (2)
10. STUDY ACTION ITEM
10.A. Request approval to enter in to negotiations with the Tanque Verde Unified School District #13
Attachments: (1)
10.B. Request approval to enter into negotiations with Marana Unified School District for lease of land for a Pima County JTED Central Campus at Mountain View High School
Attachments: (1)
10.C. Proposal for Summer Training and Curriculum Writing
Presenter:  Curt Bertelsen
Attachments: (2)
10.D. Appointment of Teacher/Program Manager for Cosmetology
Presenter:  Dr. Alan Storm
10.E. Appointment of Teacher/Program Manager for Law & Public Safety
Presenter:  Dr. Alan Storm
10.F. Appointment of Teacher/Program Manager for Health Professions
Presenter:  Dr. Alan Storm
10.G. Discussion of permission to hire teachers as determined by registration and orientation response
Presenter:  Dr. Alan Storm
10.H. Possible appointment of Teacher
Presenter:  Dr. Alan Storm
<< Back to the Public Page for Pima County Joint Technical Education District