March 15, 2011 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. PLEDGE OF ALLEGIANCE
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4. RECOGNITIONS
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5. 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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6. CORRESPONDENCE AND REPORTS
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6.A. Board Member Activity Reports
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6.B. Business and Industry Advisory Committee
Presenter:
Mr. Ken Goodman, Chair of the Business and Industry Committee
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6.C. Superintendent's Report
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6.C.1. Report on Advisories
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6.C.1.a. Cathie Raymond, CTE Director - Marana Unified School District
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6.C.1.b. Kathy Prather, CTE Director - Tucson Unified School District
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6.D. JTED Operating Budget
Presenter:
Ms. Tina Norton, CFO
Attachments:
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7. CONSENT AGENDA ITEMS:
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7.A. Approval of Minutes
Attachments:
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Description:
February 15, 2011
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7.B. Ratification of salary and non-salary vouchers
Attachments:
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Description:
Documentation of vouchers for goods and services received by the Pima County JTED and recommended for payment has been provided to the Governing Board members.
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7.C. Personnel/Staff Recommendations
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7.D. Gifts and Donations
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Description:
The Pima County Joint Technical District recommends acceptance of beauty supplies donated by the Armstrong McCall Professional Beauty Supply company. These supplies will be used by our Cosmetology students for instructional and training purposes.
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7.E. Textbook adoption
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Description:
Recommend approval of the textbook-novel to be utilized by the Certified Nursing program students as an introductory textbook on health care occupations.
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8. STUDY ACTION ITEMS:
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8.A. Presentation of Beta Online Budget Process
Presenter:
Ms. Tina Norton, Chief Financial Officer
Description:
Personnel from Simply Bits will provide information on the beta version of the budget process
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8.B. Discussion of the School Violence Prevention Mandate
Presenter:
Dr. Alan L. Storm, Superintendent/CEO
Attachments:
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Description:
The Arizona House and Senate passed new legislation mandating that all school districts consider adopting anti-dating violence policies and curricula including other forms such as bullying, harassment, assaults and sexual violence.
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8.C. Adoption of Governing Board Code of Ethics
Presenter:
Mr. Alex Jacome, Board Chair
Attachments:
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8.D. Standards Review Program Procedure
Presenter:
Dr. Alan L. Storm, Superintendent/CEO and Mr. Ross Sheard, Special Projects
Attachments:
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8.E. Discussion of the Teacher Internship/Apprentice Program
Presenter:
Dr. Alan L. Storm, Superintendent/CEO
Attachments:
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8.F. Direction on Superintendent's Evaluation for April
Presenter:
Alan L. Storm, Superintendent
Attachments:
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8.G. Tanque Verde Construction Cost Increase
Presenter:
Alan L. Storm, Superintendent/CEO
Attachments:
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8.H. ASBA proposed Action Agenda Items for FY 2012
Presenter:
Alan L. Storm, Superintendent/CEO
Attachments:
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Description:
ASBA proposed Action Agenda items and designating a board member to attend the Delegate Assembly, June 25 in Scottsdale, Arizona
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9. Suggestions for Agenda Items for the next Board meeting
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10. ADJOURN
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