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March 19, 2013 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Roll Call
3. EXECUTIVE SESSION
4. PLEDGE OF ALLEGIANCE
5. RECOGNITIONS
5.A. Employee of the Month 
5.B. Presentation by the JTED Agriculture Science Students 
6. CALL TO THE PUBLIC
7. CORRESPONDENCE AND REPORTS
7.A. Superintendent's Report
Presenter:  Alan L. Storm, Superintendent/CEO
7.B. JTED Operating Budget
Presenter:  Ms. Tina Norton, Chief Financial Officer
Attachments: (2)
7.C. Business and Industry Report
Presenter:  Mr. Aaron Ball, JTED Executive Director
8. CONSENT AGENDA ITEMS:
8.A. Approval of Minutes:
Attachments: (2)
8.B. Ratification of salary and non-salary vouchers
Attachments: (8)
8.C. Personnel/Staff Recommendations
8.D. Business and Finance:  Gifts and Donations
8.E. Funding Source Outside the School System: Grant Donation 
Attachments: (1)
8.F. Memorandum of Agreement (MOU) between the Metropolitan Education Commission and the School Districts in Pima County 
Attachments: (2)
8.G. Intergovernmental Agreement 
Attachments: (2)
8.H. Student Travel 
Attachments: (1)
8.I. CTSO Satellite Funding Requests
Attachments: (5)
8.J. Information/Update on Curriculum Consortium 
8.K. 2013-2014 Staff Holidays
Attachments: (3)
8.L. Intergovernmental Agreement for the Arizona CTE Curriculum and Consortium
Attachments: (2)
8.M. Staff Travel
Attachments: (2)
8.N. Century Link Contract 
Attachments: (2)
9. STUDY ACTION ITEMS:
9.A. Action from Executive Session for Legal Advice 
Presenter:  Alan L. Storm, Superintendent/CEO
Attachments: (1)
9.B. Lobbyists/Legislative Update
Presenter:  Dr. Alan L. Storm, Superintendent/CEO
Attachments: (1)
9.C. Program Standard Reviews:
Presenter:  Mr. Ross Sheard and Ms. Lorena Escarcega, Special Projects
Attachments: (1)
9.D. Pima County JTED CPR Certification Numbers
Presenter:  Alan L. Storm, Superintendent/CEO
Attachments: (1)
9.E. Arizona Serve/AmeriCorps VISTA Proposal 
Attachments: (3)
9.F. Superintendent's Evaluation Process
Presenter:  Ms. Ruth Solomon, Board Chair
Attachments: (1)
9.G. Governing Board Members Report: Board activity reports, interests and/or concerns for discussion at future Board meetings
Presenter:  Dr. Alan L. Storm, Superintendent/CEO
Attachments: (1)
10. ADJOURN
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