April 21, 2009 at 6:30 PM - Regular
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1. Call to Order
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2. Roll Call
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3. RECESS REGULAR MEETING
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4. PUBLIC HEARING: Fiscal Year 2008-2009 JTED Final Budget Revision
Presenter:
Tina Norton, Chief Financial Officer
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5. RECONVENE REGULAR MEETING
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6. Pledge of Allegiance
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7. 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.
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8. RECOGNITIONS
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8.A. Jayne Huseby - SEI Trainer for JTED
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8.B. Rebecca Hurst - Publisher, Office 2007, Reading Strategies and 6 Traits of Writing for CTE Workshops for JTED
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8.C. Kathleen Koppy - Tucson Magnet High CTE Teacher
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9. CORRESPONDENCE AND REPORTS
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9.A. Business & Industry Advisory Committee
Description:
Report from Chair Ken Goodman
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9.B. Superintendent's Report
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9.B.1. Important Dates
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9.B.2. Legislative Update
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9.B.3. Race for the Cure
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9.C. JTED Operating Budget
Presenter:
Tina Norton, CFO
Attachments:
()
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10. INFORMATION
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10.A. Report from Board Member Ruth Solomon
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10.A.1. National School Board Association Conference
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10.B. Skills USA
Presenter:
Mary Jondrow Ph.D., Board Chair
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11. CONSENT AGENDA ITEMS:
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11.A. Approval of Minutes: March 17, 2009
Attachments:
()
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11.B. Ratification of Salary and Non-Salary Vouchers
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11.B.1. Salary Vouchers: 3/11/09-4/9/09
Attachments:
()
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11.B.2. Non-Salary Vouchers: 3/10/09 - 4/1/09
Attachments:
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11.C. Award of RFP 09-04 Automotive Curriculum
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11.D. Final Budget Revision
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12. STUDY ACTION ITEM
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12.A. Rio Rico School District
Presenter:
Alan L. Storm
Attachments:
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Description:
Consideration of Rio Rico School District as a new member of Pima County Joint Technological Education District.
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12.B. Selection process for hiring JTED teachers
Presenter:
Tina Norton, CFO
Attachments:
()
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12.C. Arizona School Board Association (ASBA)
Presenter:
Mary Jondrow, Ph.D., Board Chair
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12.C.1. ASBA Political Agenda
Attachments:
()
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12.D. Arizona School Board Association (ASBA)
Presenter:
Mary Jondrow, Board Chair
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12.D.1. Appoint Representative to Delegate Assembly
Attachments:
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12.E. JTED Academic Calendar for 2009-2010
Attachments:
()
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12.F. Standards Framework
Presenter:
Aaron Ball, Director of JTED Programs
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12.G. Award of RFP 09-05 Group Medical/Pharmacy benefits for employees
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12.H. Employee Benefits 2009-2010
Presenter:
Alan Storm, Superintendent, Tina Norton, Chief Financial Officer
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12.I. Board Resolution for Closure of Programs
Attachments:
()
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12.J. Presentation/approval of Member District Budgets
Presenter:
Tina Norton, CFO
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13. RECESS FOR EXECUTIVE SESSION
Description:
A.R.S. 38-431.03 (A0 (1) Discussion or consideration of the employment, assignment, appointment, promotion, demotion, dismissal, salaries, discipline or resignation of a public oficer, appointee, or employee of any public body.
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13.A. Review and discuss summative evaluation of JTED Superintendent
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13.B. ADJOURN
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