February 17, 2009 at 6:30 PM - Regular
| Agenda |
|---|
|
1. Study Session
|
|
1.A. Board Book and Computer Access
Presenter:
Kevin Dignum
Description:
Training for JTED Board Members
|
|
1.B. Discussion of Goals and Objectives for JTED
|
|
1.B.1. Strategic Plan: Standards and Budgets
|
|
1.B.2. Course Offerings for 2009-2010
|
|
1.B.3. Proposed New Programs for 2010-2011
|
|
1.B.4. Where does the Board want to go in the future?
|
|
2. Call to Order
|
|
3. Roll Call
|
|
4. Pledge of Allegiance
|
|
5. Recognitions
|
|
5.A. Recognitions
Description:
Recognition of JTED Board Member Robert Schlanger of British Car Service, Joe and Jim Mooney of Frontier Towing, Roger McCrane of Scrap Metal Recycling, and Jim Payne, a parent of a Fire Science student, for their contributions of time an materials for the Fire Science Program's Jaws of Life/Extrication training. Also, Recognition of Mark Overton of PHI Air Evacuation for bringing the training ambulance and Air Evacuation helicopter to the JTED Central Learning Facility, and teaching JTED Fire Science student valuable career skills.
|
|
6. CALL TO THE PUBLIC
Description:
ncludes Oral and Written Petitions
3 minutes per individual; 5 minutes when representing group
Written request prior to meeting given to Executive Assistant for the Board Chair
The Board limits comments made to titems not appearing on The agenda to the first 15 minute of the call to the public
Board members may not discuss the matter with the speaker or amoung themelves. 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 furture agenda.
The board may not block a comment because of its content and viewpoint
|
|
7. CORRESPONDENCE AND REPORTS
|
|
7.A. Business & Industry Advisory Committee
Presenter:
Ken Goodman
Attachments:
()
Description:
Report from New Chair
|
|
7.B. Superintendent's Report
Presenter:
Alan Storm
Attachments:
()
|
|
7.B.1. Legislative Update
|
|
7.B.2. Student of the Month
|
|
7.B.3. Save the Date: May 12-13, 2009
|
|
7.C. Operating Budget
Attachments:
()
|
|
7.C.1. Current Operating Budget/Year to Date Expenditures
|
|
8. Consent Agenda Items:
|
|
8.A. Approval of Minutes: January 13, 2009
Attachments:
()
|
|
8.B. Ratification of salary and non -salary vouchers
Attachments:
()
Description:
Voucher Dates: January 6-26, 2009
|
|
8.C. Authorization for Travel
Attachments:
()
Description:
Requesting approval for Kevin Dignum, JTED Information Technology Director to attend the Global Knowledge VMware Infrastructure 3: Fast Track Training in Los Angeles, California July 27-31, 2009
|
|
8.D. Special Projects Funding Request - Flowing Wells High School
Attachments:
()
|
|
8.E. Student Travel: CNA/HOSA Students
Attachments:
()
|
|
8.F. Approval of the Teacher Performance Evaluation
Attachments:
()
|
|
8.G. Revision of JTED's Annual budget FY 2008-2009
Attachments:
()
Description:
Revision of JTED's Annual Budget, Fiscal Year 2008-2009
|
|
8.H. Request for Proposal for Cosmetology Program FY 2009-2010
Attachments:
()
|
|
8.I. Request for Proposal (RFP) Voice and Data Network
Attachments:
()
|
|
8.J. Request for Proposal (RFP) Nursing
Attachments:
()
|
|
9. STUDY ACTION ITEM
|
|
9.A. Approval of Resolution 2009-001 CORD, Leading Change in Education Company as a Sole Source
Attachments:
()
|
|
9.B. Approval Resolution 2009-002 Global Knowledge Company as a Sole Source
Attachments:
()
|
|
9.C. Approval for three (3) new JTED Teaching/Program Manager positions
Attachments:
()
Description:
Cosmetology Teacher/Program Manager
Fire Science-Law and Public Safety Teacher/Program Manager
Health Professions Teacher/Program Manager
|
|
9.D. Review and Approval of JTED Organization Chart
Attachments:
()
|
