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May 19, 2009 at 5:30 PM - Regular

Agenda
1. Call to Order
2. Roll Call
3. RECESS FOR EXECUTIVE SESSION
4. Executive Session
4.A. JTED Superintendent's Contract
4.B. New Positions
5. RECONVENE REGULAR MEETING
6. PLEDGE OF ALLEGIANCE
7. RECOGNITIONS
8. CALL TO THE PUBLIC
9. CORRESPONDENCE AND REPORTS
9.A. Business & Industry Advisory Committee
9.B. Superintendent's Report
9.B.1. Legislative Updates
9.B.2. Completion Ceremonies
9.B.3. Fire Academy - Channel 9 Report
9.C. JTED Operating Budget
Attachments: (1)
10. CONSENT AGENDA ITEMS:
10.A. Approval of Minutes: March 17, 2009
Attachments: (1)
10.B. Ratification of Salary and Non-Salary Vouchers
Attachments: (2)
10.C. Revised JTED Annual Holiday Calendar
Attachments: (1)
10.D. Student Travel
10.D.1. Mountain View High School attending FBLA National Conference June 23-29,2009 in Anaheim California
Attachments: (1)
10.D.2. Mountain View High School attending the National HOSA June 23 -28, 2009 in Nashville Tennessee
Attachments: (1)
10.D.3. Canyon Del Oro High School attending the FCCLA Conference July 9 -16, 2009 in Nashville, Tennessee
Attachments: (1)
10.D.4. Mountain View High School attending the FCCLA National Conference in Nashville, Tennessee July 12-16, 2009.
Attachments: (1)
10.D.5. Sunnyside High School attending the HOSA Nationals in Nashville, Tennessee
Attachments: (1)
10.D.6. Pueblo Magnet High School attending the HOSA Conference in Nashville Tennessee June 24 - 28, 2009.
Attachments: (1)
10.D.7. Sahuaro High School attending the FCCLA Conference in Nashville, Tennessee
Attachments: (1)
10.D.8. Santa Rita High School attending the FBLA Conference in Anaheim, CA June 23-29, 2009
Attachments: (1)
10.D.9. Santa Rita High School attending the Skills USA Conference in Kansas City, MO June 22 - 27, 2009
Attachments: (1)
10.D.10. Tucson High School attending the Skills USA in Kansas City, MO June 22-27, 2009
Attachments: (1)
10.D.11. Tucson Magnet High School attending the Skills USA in Kansas MO June 21 - 27, 2009
Attachments: (1)
10.E. Special Projects Funding Request: Indian/Oasis Baboquivari requesting approximately $130,000 from unexpended 2008-2009 funds
Attachments: (1)
10.F. Special Projects Funding Request: Engineering Sciences, Flowing Wells High School
Attachments: (1)
10.G. Update of JTED Organizational Chart
Attachments: (1)
10.H. JTED Summer Schedule
Attachments: (1)
10.I. Textbook Adoption A.R. S.15-722
Attachments: (1)
10.J. Medicare Part C Coverage: Cover the cost of Medicare Part C coverage for our eligible employees and/or spouses rather than covering them under our regular group medical insurance plan.
Presenter:  Tina Norton, Chief Financial Officer
10.K. Authorization for Staff Travel
Attachments: (1)
10.L. Resignation of Receptionist
11. STUDY ACTION ITEM
11.A. Hiring Placement Guide
Attachments: (2)
11.B. Superintendent's Contract
Presenter:  Mary Jondrow, Ph.D., Board Chair
11.C. New Personnel
Presenter:  Alan L. Storm, Ph.D., Superintendent/CEO
Attachments: (1)
11.D. Project Search Arizona
Presenter:  Dr. Leslie Cohen, University of Arizona
11.E. Auditing Member Districts to track JTED funding
11.F. Approval of Intergovernmental Agreement for leasing of Mountain View School property
Presenter:  Alan L. Storm, Ph.D. Superintendent/CEO
Attachments: (2)
11.G. Information of the architectural plans and concept for the JTED Central Facility at Mountain View and Tanque Verde High Schools
Presenter:  Alan L. Storm, Ph.D., Superintendent/CEO
11.H. Pima Community College Course Offerings
Presenter:  Aaron Ball, Director of JTED Programs
Attachments: (1)
11.I. Enlarging Joint District with the addition of Rio Rico School District
Presenter:  Alan L. Storm, Ph.D., Superintendent/CEO Tina Norton, Chief Financial Officer
Attachments: (1)
11.J. July Governing Board Meeting
Presenter:  Alan. L. Storm, Ph.D. Superintendent/CEO
Attachments: (1)
11.K. Award of RFP 09-06 Pima County JTED Cosmetology Construction
Presenter:  Alan L. Storm, Ph.D., Superintendent/CEO
12. ADJOURN
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