March 19, 2013 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. EXECUTIVE SESSION
Description:
Executive Session Pursuant to §A.R.S. 38-431 (A) (3): Discussion or consultation for legal advice with the attorney or attorneys of the public body
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4. PLEDGE OF ALLEGIANCE
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5. RECOGNITIONS
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5.A. Employee of the Month
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5.B. Presentation by the JTED Agriculture Science Students
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6. CALL TO THE PUBLIC
Description:
Includes Oral and Written Petitions Three (3) minutes per individual; Five (5) minutes when representing a 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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7. CORRESPONDENCE AND REPORTS
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7.A. Superintendent's Report
Presenter:
Alan L. Storm, Superintendent/CEO
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7.B. JTED Operating Budget
Presenter:
Ms. Tina Norton, Chief Financial Officer
Attachments:
()
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7.C. Business and Industry Report
Presenter:
Mr. Aaron Ball, JTED Executive Director
Description:
Begins the quarterly reports from the Business and Industry Meetings
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8. CONSENT AGENDA ITEMS:
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8.A. Approval of Minutes:
Attachments:
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Description:
Recommend approval of the February 19, 2013 Regular Board minutes as posted
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8.B. Ratification of salary and non-salary vouchers
Attachments:
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8.C. Personnel/Staff Recommendations
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8.D. Business and Finance: Gifts and Donations
Attachments:
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Description:
1. Sally's Beauty Supply
2. Private owned vehicle donation |
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8.E. Funding Source Outside the School System: Grant Donation
Attachments:
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Description:
The Community Foundation for Southern Arizona Funding Grant
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8.F. Memorandum of Agreement (MOU) between the Metropolitan Education Commission and the School Districts in Pima County
Attachments:
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Description:
A Statement of Support of Post-secondary Access and Success and Career Readiness
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8.G. Intergovernmental Agreement
Attachments:
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Description:
South Tucson Fire Department
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8.H. Student Travel
Attachments:
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8.I. CTSO Satellite Funding Requests
Attachments:
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Description:
1. Catalina Foothills District
2. Sunnyside High School 3. Canyon Del Oro High School 4. Ironwood Ridge High School |
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8.J. Information/Update on Curriculum Consortium
Attachments:
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8.K. 2013-2014 Staff Holidays
Attachments:
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8.L. Intergovernmental Agreement for the Arizona CTE Curriculum and Consortium
Attachments:
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Description:
Requesting approval for the Intergovernmental Agreement between the Pima County JTED and the Coconino Association for Vocations, Industry and Technology (CAVIAT)
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8.M. Staff Travel
Attachments:
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8.N. Century Link Contract
Attachments:
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9. STUDY ACTION ITEMS:
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9.A. Action from Executive Session for Legal Advice
Presenter:
Alan L. Storm, Superintendent/CEO
Attachments:
()
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9.B. Lobbyists/Legislative Update
Presenter:
Dr. Alan L. Storm, Superintendent/CEO
Attachments:
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Description:
Dr. Storm will provide a Legislative update
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9.C. Program Standard Reviews:
Presenter:
Mr. Ross Sheard and Ms. Lorena Escarcega, Special Projects
Attachments:
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Description:
1. Canyon Del Oro High School
2. Mountain View High School 3. Tanque Verde High School |
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9.D. Pima County JTED CPR Certification Numbers
Presenter:
Alan L. Storm, Superintendent/CEO
Attachments:
()
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9.E. Arizona Serve/AmeriCorps VISTA Proposal
Attachments:
()
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9.F. Superintendent's Evaluation Process
Presenter:
Ms. Ruth Solomon, Board Chair
Attachments:
()
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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:
()
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10. ADJOURN
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