November 10, 2015 at 4:00 PM - Career and Technical Education Advisory Committee

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. WELCOME OF GUESTS

4. APPROVAL OF AGENDA: Move:____ Second:____ Vote:____

5. APPROVAL OF MINUTES  Move:____Second:____Vote:____

6. PUBLIC PARTICIPATION: Opportunity for Citizens to Address the Committee (no action will be taken on any item until it is properly agendized). Items raised under this portion of the agenda cannot be deliberated or acted upon until the notice procedures of the open meeting law have been met. If you wish to speak on a matter not listed on the agenda, please step up to the front table, be seated, and clearly state your name and address. In consideration of others please avoid repetition. Your comments must be limited to no more than three minutes. Should you have more comments, you may submit them in writing to the Committee chair. Comments directed to the Committee as a whole, personal attacks, or slanderous remarks shall not be allowed.

7. (FOR POSSIBLE ACTION) Discussion and Possible Action to use the Nevada Department of Education’s Career and Technical Education Advisory Committees Policy and Guidance Handbook for Secondary and Postsecondary Education as a guiding document for future CTE Advisory Committee meetings. This item is being presented by Director of Secondary Curriculum, Instruction, and Assessment, Keri Pommerening.  Move:_____ Second: ______ Vote: ______

8. (FOR POSSIBLE ACTION) Discussion and Possible Action to choose a Chairperson for the CTE Advisory Committee. This item is being presented by Director of Secondary Curriculum, Instruction, and Assessment, Keri Pommerening. Move:_____ Second: ______ Vote: ______

9. (FOR POSSIBLE ACTION) Discussion and Possible Action to choose a Vice -Chairperson for the CTE Advisory Committee. This item is being presented by Director of Secondary Curriculum, Instruction, and Assessment, Keri Pommerening. Move:_____ Second: ______ Vote: ______

10. (FOR POSSIBLE ACTION) Discussion and Possible Action to choose a Recorder for the CTE Advisory Committee. This item is being presented by Director of Secondary Curriculum, Instruction, and Assessment, Keri Pommerening. Move:_____ Second: ______ Vote: ______

11. (FOR POSSIBLE ACTION) Discussion and Possible Action to write a Constitution and Bylaws for the CTE Advisory Committee.  This item is being presented by Director of Secondary Curriculum, Instruction, and Assessment, Keri Pommerening. Move:_____ Second: ______ Vote: ______

12. (FOR POSSIBLE ACTION) Discussion and Possible Action on using the Criteria for Evaluating the Effectiveness of Advisory Committees. This item is being presented by Director of Secondary Curriculum, Instruction, and Assessment, Keri Pommerening. Move:_____ Second: ______ Vote: ______

13. (FOR POSSIBLE ACTION) Discussion and Possible Action to recognize the Nevada Department of Education’s Quality Program Standards for CTE. This item is being presented by Director of Secondary Curriculum, Instruction, and Assessment, Keri Pommerening. Move:_____ Second: ______ Vote: ______

14. PUBLIC PARTICIPATION: Opportunity for Citizens to Address the Committee (no action will be taken on any item until it is properly agendized). Items raised under this portion of the agenda cannot be deliberated or acted upon until the notice procedures of the open meeting law have been met. If you wish to speak on a matter not listed on the agenda, please step up to the front table, be seated, and clearly state your name and address. In consideration of others please avoid repetition. Your comments must be limited to no more than three minutes. Should you have more comments, you may submit them in writing to the Committee chair. Comments directed to the Committee as a whole, personal attacks, or slanderous remarks shall not be allowed.

15. ADJOURNMENT