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April 21, 2009 at 6:30 PM - Regular

Agenda
1. Call to Order
2. Roll Call
3. RECESS REGULAR MEETING
4. PUBLIC HEARING: Fiscal Year 2008-2009 JTED Final Budget Revision
Presenter:  Tina Norton, Chief Financial Officer
5. RECONVENE REGULAR MEETING
6. Pledge of Allegiance
7. CALL TO THE PUBLIC
8. RECOGNITIONS
8.A. Jayne Huseby - SEI Trainer for JTED
8.B. Rebecca Hurst - Publisher, Office 2007, Reading Strategies and 6 Traits of Writing for CTE Workshops for JTED
8.C. Kathleen Koppy - Tucson Magnet High CTE Teacher
9. CORRESPONDENCE AND REPORTS
9.A. Business & Industry Advisory Committee
9.B. Superintendent's Report
9.B.1. Important Dates
9.B.2. Legislative Update
9.B.3. Race for the Cure
9.C. JTED Operating Budget
Presenter:  Tina Norton, CFO
Attachments: (1)
10. INFORMATION
10.A. Report from Board Member Ruth Solomon
10.A.1. National School Board Association Conference
10.B. Skills USA
Presenter:  Mary Jondrow Ph.D., Board Chair
11. CONSENT AGENDA ITEMS:
11.A. Approval of Minutes: March 17, 2009
Attachments: (1)
11.B. Ratification of Salary and Non-Salary Vouchers
11.B.1. Salary Vouchers: 3/11/09-4/9/09
Attachments: (1)
11.B.2. Non-Salary Vouchers: 3/10/09 - 4/1/09
Attachments: (1)
11.C. Award of RFP 09-04 Automotive Curriculum
11.D. Final Budget Revision
12. STUDY ACTION ITEM
12.A. Rio Rico School District
Presenter:  Alan L. Storm
Attachments: (1)
12.B. Selection process for hiring JTED teachers
Presenter:  Tina Norton, CFO
Attachments: (1)
12.C. Arizona School Board Association (ASBA)
Presenter:  Mary Jondrow, Ph.D., Board Chair
12.C.1. ASBA Political Agenda
Attachments: (1)
12.D. Arizona School Board Association (ASBA)
Presenter:  Mary Jondrow, Board Chair
12.D.1. Appoint Representative to Delegate Assembly
Attachments: (1)
12.E. JTED Academic Calendar for 2009-2010
Attachments: (1)
12.F. Standards Framework
Presenter:  Aaron Ball, Director of JTED Programs
12.G. Award of RFP 09-05 Group Medical/Pharmacy benefits for employees
12.H. Employee Benefits 2009-2010
Presenter:  Alan Storm, Superintendent, Tina Norton, Chief Financial Officer
12.I. Board Resolution for Closure of Programs
Attachments: (1)
12.J. Presentation/approval of Member District Budgets
Presenter:  Tina Norton, CFO
13. RECESS FOR EXECUTIVE SESSION
13.A. Review and discuss summative evaluation of JTED Superintendent
13.B. ADJOURN
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