March 16, 2010 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.A.1. Association for Career and Technical Education (ACTE) 2010 National Policy Seminar
Presenter:
Dr. Mary Jondrow, Board Chair
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6.B. Business & Industry Advisory Committee
Presenter:
Mr. Ken Goodman
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6.C. Superintendent's Report
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6.C.1. Report from Directors' Chairing Individual Advisory Committees
Presenter:
Ms. Patti Greanleaf, CTE Director Amphitheater District
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6.C.2. Standards Review Committee Report
Presenter:
Ross Sheard, JTED Special Projects
Attachments:
()
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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 16, 2010
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7.B. Ratification of salary and non-salary vouchers
Attachments:
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7.C. Personnel/Staff Recommendations (Part-time, Temporary Employees)
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7.D. Staff Travel
Attachments:
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Description:
Requesting approval for Curt Bertelsen, Director of Staff Development and Lee Jessen, Math Teacher at Flowing Wells High School to attend the Math-in-CTE State Team Training meeting in Louisville, Kentucky April 19-21, 2010.
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7.E. Student Travel
Description:
The Pima County JTED will provide $50 per (qualifying) traveler per day ($350 per traveler) of matching funds (district, grant, fundraising, etc) to be used for registration, lodging or transportation only.
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7.E.1. Tanque Verde High School Agriculture students attending the JTED FFA Chapter's Officer Training on April 17-18, 2010 at the Cuttin' Edge Ranch in Mayer Arizona. A total of 6 students, Nicole Harrington and a chaperone will participate. Recommend approval amount $1,700 (transportation cost ).
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7.E.2. Sunnyside High School DECA attending the 2010 International Career Development Conference in Louisville Kentucky April 23-28, Two students and the Advisor Clif Extract will attend. Recommend approval of funding in the amount of $900 (air/transportation).
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7.E.3. Catalina Foothills High School Marketing students attending the Business Services Marketing (BSM) Conference in Louisville Kentucky April 23-28, 2010. Recommend approval funding amount of $250.00 (air/transportation).
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7.E.4. Santa Rita High School DECA attending the 2010 International Career Development Conference in Louisville Kentucky April 24-28, 2010. Thirteen qualifying students and one advisor will attend. Recommend approval funding $3,000.
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7.E.5. Palo Verde High School DECA attending the 2010 International Career Development Conference in Louisville Kentucky April 24-28, 2010 Two students and one Advisor attending. Recommend approval funding of $600.
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7.E.6. Sabino High School DECA students attending the 2010 International Career Development Conference in Louisville Kentucky April 24-28, 2010. Eight students and one Advisor attending. Recommend approval funding amount $2,250.
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7.E.7. Sahuaro High School DECA attending the 2010 international Career Development conference in Louisville Kentucky April 24-28, 2010. Three students and one Advisor attending. Recommend approval funding amount $1,000.
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8. STUDY ACTION ITEMS:
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8.A. Budget and Legislative Update
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8.B. Update on Distance Learning
Presenter:
Mr. Aaron Ball, JTED Executive Director, Mr. Kevin Dignum, IT Director
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8.C. Arizona School Board Association (ASBA)
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8.C.1. Legislative action items to propose to ASBA for Political Agenda FY2011
Attachments:
()
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8.C.2. Selection of Delegate Assembly Representative for ASBA assembly (to be held on June 26, 2010)
Attachments:
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8.C.3. Policy Advisories
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8.C.3.a. ASBA Policy #366, 367,368, 369, 370, 371
Attachments:
()
Description:
The Superintendent recommends adoption of Policy Advisory 366, 367, 368, 370 and 371. The Superintendent recommends NOT adopting Policy Advisory 369 leaving current Policy GCF "Professional Staff Hiring " in place.
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8.C.4. ASBA selecting choices to comply with the Legislative Directive Response to the Task Force recommendations on Best Practices in Special Education and Behavior Management
Attachments:
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Description:
The Superintendent recommends acceptance of the proposed document with the exception of the last 5 paragraphs on page 5 of 9 referring to "mechanical restraints". These paragraphs should be rejected.
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8.D. JTED Camino Seco & 22nd Street Property LLC
Attachments:
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8.E. Suggestions for Agenda Items for the next meeting
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9. ADJOURN
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