February 9, 2016 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 Lyon County School District CTE Advisory mid-year meeting as a time for the CTE coordinator to answer questions and provide guidance into future CTE grants. 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 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: ______

9. (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: ______

10. (FOR POSSIBLE ACTION) Discussion and Possible Action to ask sites to bring documents regarding site priority lists for Perkins grant to the spring meeting. This item is being presented by Director of Secondary Curriculum, Instruction, and Assessment, Keri Pommerening. Move:_____ Second: ______ Vote: ______

11. (FOR INFORMATION ONLY) Information will be provided on Professional Development requirements for Perkins Basic funding. This information was requested at the last meeting.  This item is being presented by Director of Secondary Curriculum, Instruction, and Assessment, Keri Pommerening.

12. (FOR DISCUSSION ONLY) Discussion on funding of teacher professional development and student organization (CTSO) travel.

13. 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.

14. ADJOURNMENT