September 8, 2020 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. PLEDGE OF ALLEGIANCE
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4. CALL TO THE PUBLIC
Description:
Includes Oral and Written Petitions: Three (3) minutes per individual and five (5) minutes when representing a group. Written requests are to be given to Ms. Chris Suarez, Executive Assistant to the Governing Board Members. The Board limits comment/s made to items not appearing on the agenda for the first fifteen 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, and individual member may respond to criticism made by those who have addressed the public body, may ask for staff to review a matter, or may ask that a matter is put on a future agenda. The Board may block a comment because of its content and viewpoint.
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5. CORRESPONDENCE AND REPORTS
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5.A. Superintendent's Report
Presenter:
Ms. Kathy Prather, Superintendent/CEO
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5.B. Governing Board Reports
Presenter:
JTED Governing Board Members
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5.C. JTED Operations/Budgets
Presenter:
Ms. Tina Norton, Assistant Superintendent/CFO
Attachments:
()
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6. INFORMATION AND UPDATES
Presenter:
Ms. Kathy Prather, Superintendent/CEO
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6.A. BRIDGES REPORT
Presenter:
Ms. Kathy Prather, Superintendent/CEO
Description:
As requested--a reoccurring list of upcoming Pima JTED meetings and events for Governing Board Members
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7. OLD BUSINESS
Presenter:
Ms. Kathy Prather, Superintendent/CEO
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7.A. Governing Board/In-progress task list
Presenter:
Ms. Kathy Prather, Superintendent/CEO
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8. CONSENT AGENDA ITEMS
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8.A. APPROVAL OF MINUTES
Attachments:
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8.B. RATIFICATION OF SALARY AND NON-SALARY VOUCHERS
Attachments:
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Description:
Requesting approval of the salary vouchers and non-salary vouchers
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8.C. PERSONNEL/STAFF RECOMMENDATIONS
Attachments:
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Description:
Consideration of approving certified and classified support staff hires, rehires, settlement agreements, non-renewals, resignations, retirements and transfers
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8.D. GIFTS AND DONATIONS
Attachments:
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8.D.1. Business Donor, CPR2U, LLC Training
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8.D.2. Donation from Carolyn Winson on behalf of Barbara and James Allenbaugh, Benson, Arizona
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8.E. INTERGOVERNMENTAL AGREEMENTS: Arizona CTE Curriculum Consortium
The Cave Creek Unified School District IGA will be the only IGA visible in BoardBook.
Attachments:
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8.E.1. Cave Creek Unified School District no. 93
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8.E.2. Cobre Valley Institute of Technology
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8.E.3. Florence Unified School District
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8.E.4. Higley Unified Scohol District #60
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8.E.5. Maricopa Unified School District No. 20
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8.E.6. Mesa Public Schools
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8.E.7. Notre Dame Preparatory High School
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8.E.8. Santa Cruz Union High School
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8.E.9. Southwest Technical Education District of Yuma (STEDY)
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8.E.10. Valley Academy for Career & Technology Education (VACTE)
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8.F. COLLABORATIVE AGREEMENT: Network for Equity and Education Development (NEED)
Attachments:
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9. STUDY ACTION ITEMS
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9.A. LEGISLATIVE UPDATE
Presenter:
Ms. Tina Norton, Assistant Superintendent/CEO
Attachments:
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9.B. DECLARATION OF LEGENDARY TEACHER DAY 2020, SEPTEMBER 24, 2020
Presenter:
Ms. Kathy Prather, Superintendent/CEO
Attachments:
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9.C. ARIZONA SCHOOL BOARD ASSOCIATION BGF POLICY ADOPTION
Presenter:
Ms. Kathy Prather, Superintendent/CEO
Attachments:
()
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9.D. ARIZONA SCHOOL BOARD POLICY ADVISORIES 677-678, VOLUME 32, NUMBER 3
Presenter:
Ms. Kathy Prather, Superintendent/CEO
Attachments:
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9.E. REINSTATE GOVERNING BOARD POLICY BGF SUSPENSION/REPEAL OF POLICY
Presenter:
Ms. Kathy Prather, Superintendent/CEO
Attachments:
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9.F. PIMA JTED 301 PAY FOR PERFORMANCE FRAMEWORK, TEACHER & COUNSELOR EVALUATIONS
Presenter:
Ms. Patti Greenleaf, Chief Academic Officer
Attachments:
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9.G. UPDATE ON THE TRAC REVIEW SYSTEM
Presenter:
Ms. Patti Greenleaf, Chief Academic Officer
Attachments:
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9.H. COMMUNICATION
Presenter:
Ms. Kathy Prather, Superintendent/CEO
Attachments:
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9.I. STRATEGIC PLAN TIMELINE
Presenter:
Ms. Kathy Prather, Superintendent/CEO
Attachments:
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9.J. PIMA JTED TEACHER INTERNSHIP PROGRAM APPLICATION
Presenter:
Ms. Kathy Prather, Superintendent/CEO
Attachments:
()
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10. ADJOURN
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