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March 16, 2010 at 6:30 PM - Regular

Agenda
1. Call to Order
2. Roll Call
3. PLEDGE OF ALLEGIANCE
4. RECOGNITIONS
5. CALL TO THE PUBLIC
6. CORRESPONDENCE AND REPORTS
6.A. Board Member Activity Reports
6.A.1. Association for Career and Technical Education (ACTE) 2010 National Policy Seminar
Presenter:  Dr. Mary Jondrow, Board Chair
6.B. Business & Industry Advisory Committee
Presenter:  Mr. Ken Goodman
6.C. Superintendent's Report
6.C.1. Report from Directors' Chairing Individual Advisory Committees
Presenter:  Ms. Patti Greanleaf, CTE Director Amphitheater District
6.C.2. Standards Review Committee Report
Presenter:  Ross Sheard, JTED Special Projects
Attachments: (2)
6.D. JTED Operating Budget
Presenter:  Ms. Tina Norton, CFO
Attachments: (2)
7. CONSENT AGENDA ITEMS:
7.A. Approval of Minutes:
Attachments: (1)
7.B. Ratification of salary and non-salary vouchers
Attachments: (1)
7.C. Personnel/Staff Recommendations (Part-time, Temporary Employees)
7.D. Staff Travel
Attachments: (1)
7.E. Student Travel
7.E.1. Tanque Verde High School Agriculture students attending the JTED FFA Chapter's Officer Training on April 17-18, 2010 at the Cuttin' Edge Ranch in Mayer Arizona. A total of 6 students, Nicole Harrington and a chaperone will participate. Recommend approval amount $1,700 (transportation cost ).
7.E.2. Sunnyside High School DECA attending the 2010 International Career Development Conference in Louisville Kentucky April 23-28, Two students and the Advisor Clif Extract will attend. Recommend approval of funding in the amount of $900 (air/transportation).
7.E.3. Catalina Foothills High School Marketing students attending the Business Services Marketing (BSM) Conference in Louisville Kentucky April 23-28, 2010. Recommend approval funding amount of $250.00 (air/transportation).
7.E.4. Santa Rita High School DECA attending the 2010 International Career Development Conference in Louisville Kentucky April 24-28, 2010. Thirteen qualifying students and one advisor will attend. Recommend approval funding $3,000.
7.E.5. Palo Verde High School DECA attending the 2010 International Career Development Conference in Louisville Kentucky April 24-28, 2010 Two students and one Advisor attending. Recommend approval funding of $600.
7.E.6. Sabino High School DECA students attending the 2010 International Career Development Conference in Louisville Kentucky April 24-28, 2010. Eight students and one Advisor attending. Recommend approval funding amount $2,250.
7.E.7. Sahuaro High School DECA attending the 2010 international Career Development conference in Louisville Kentucky April 24-28, 2010. Three students and one Advisor attending. Recommend approval funding amount $1,000.
8. STUDY ACTION ITEMS:
8.A. Budget and Legislative Update
8.B. Update on Distance Learning
Presenter:  Mr. Aaron Ball, JTED Executive Director, Mr. Kevin Dignum, IT Director
8.C. Arizona School Board Association (ASBA)
8.C.1. Legislative action items to propose to ASBA for Political Agenda FY2011
Attachments: (2)
8.C.2. Selection of Delegate Assembly Representative for ASBA assembly (to be held on June 26, 2010)
Attachments: (2)
8.C.3. Policy Advisories
8.C.3.a. ASBA Policy #366, 367,368, 369, 370, 371
Attachments: (2)
8.C.4. ASBA selecting choices to comply with the Legislative Directive Response to the Task Force recommendations on Best Practices in Special Education and Behavior Management
Attachments: (2)
8.D. JTED Camino Seco & 22nd Street Property LLC
Attachments: (3)
8.E. Suggestions for Agenda Items for the next meeting
9. ADJOURN
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