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April 19, 2011 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.B. Business and Industry Advisory Committee
Presenter:  Mr. Ken Goodman, Chair of the Business and Industry Committee
6.C. Superintendent's Report
6.C.1. Report from CTE Director Chairing Individual Advisory committee
6.C.1.a. Brenda Marietti
6.C.2. Report on Photo program at Sunnyside High School
Presenter:  Lorena Escarcega, CTE Director - Sunnyside School District
6.D. JTED Operating Budget
Presenter:  Ms. Tina Norton, CFO
Attachments: (1)
7. CONSENT AGENDA ITEMS:
7.A. Approval of Minutes
Attachments: (1)
7.B. Ratification of salary and non-salary vouchers
Attachments: (2)
7.C. Personnel/Staff Recommendations
7.D. Satellite Districts CTSO Funding Requests
7.D.1. Amphitheater School District - Canyon Del Oro High School
Attachments: (1)
7.D.2. Amphitheater School District - Ironwood Ridge High School
Attachments: (1)
7.D.3. Vail School District - Cienega High School 
Attachments: (1)
7.E. Staff Travel     
7.E.1. Mr. Curt Bertelsen, Director of Staff Development is requesting approval to attend the ACTE Annual Convention and Career Tech Expo, November 16 - 20, 2011. 
Attachments: (1)
8. STUDY ACTION ITEMS:
Attachments: (1)
8.A. Discussion of statement regarding alternative performance contract with superintendent
Presenter:  Alan L. Storm, Superintendent/CEO
8.B. Performance Based Assessment (PBA) Plan
Presenter:  Curt Bertelsen, Director for Staff Development and Tamara Nicolosi, Special Projects
8.C. Tanque Verde Construction Project
Presenter:  Alan L. Storm, Superintendent/CEO
8.D. JTED Budget
Presenter:  Alan L. Storm, Superintendent/CEO
8.E. Update on Project SEARCH
Presenter:  Alan L. Storm, Superintendent/CEO
8.F. ASBA Policy Advisory No. 403, Dating Abuse
Presenter:  Alan L. Storm, Superintendent/CEO
9. EXECUTIVE SESSION
9.A. Evaluation of Superintendent
9.B. Discussion of Employee Salaries and Benefits
10. Suggestions for Agenda Items for the next Board meeting
11. ADJOURN
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