July 14, 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. CORRESPONDENCE AND REPORTS
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4.A. Superintendent's Report
Presenter:
Ms. Kathy Prather Superintendent/CEO
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4.B. Governing Board Reports
Presenter:
JTED Governing Board Members
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4.C. JTED Operating Budget
Presenter:
Ms. Tina Norton, Asst. Superintendent/CFO
Attachments:
()
Description:
Ms. Norton will present the current expenditure report.
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5. INFORMATION AND UPDATES:
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5.A. Update on JTED @ the Bridges
Presenter:
Ms. Kathy Prather, Superintendent/CEO
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6. OLD BUSINESS
Presenter:
Ms. Kathy Prather, Superintendent/CEO
Attachments:
()
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6.A. Exit Interview Process
Presenter:
Ms. Kathy Prather, Superintendent/CEO
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6.B. Vacated Positions
Presenter:
Ms. Kathy Prather, Superintendent/CEO
Description:
Discussion of plans to fill positions and the outline of duties to be covered.
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6.B.1. Facilities Coordinator Position
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6.B.2. Career and Educational Services Director Position
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6.C. Update from the Alumni Engagement Committee
Presenter:
Ms. Amanda Simeza, Director of Student Services
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6.D. Governing Board Member Reference Guide
Presenter:
Ms. Kathy Prather, Superintendent/CEO
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7. CONSENT AGENDA ITEMS:
Attachments:
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7.A. APPROVAL OF THE MINUTES: June 9, 2020
Attachments:
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7.B. RATIFICATION OF SALARY AND NON-SALARY VOUCHERS
Attachments:
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Description:
Requesting approval of the salary vouchers and non-salary vouchers processed 5/5/2020 through 6/2/2020.
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7.C. PERSONNEL AND STAFF RECOMMENDATIONS
Attachments:
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Description:
Consideration of approving certified and classified support staff hires, rehires, settlements, agreements, non-renewals, resignations, retirements and transfers.
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7.D. INTERGOVERNMENTAL AGREEMENTS: 2020-2021 MEMBER DISTRICTS IGAS
Attachments:
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Description:
Intergovernmental Agreements between member districts and Pima JTED for the 2020-2021 school year.
The Amphitheater Unified School District IGA will be the only IGA visible in Board Book. |
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7.D.1. Ajo Unified School District
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7.D.2. Amphitheater Unified School District
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7.D.3. Baboquivari Unified School District
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7.D.4. Flowing Wells Unified School District
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7.D.5. Mammoth San Manuel Unified School District
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7.D.6. Marana Unified School District
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7.D.7. Nogales Unified School District
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7.D.8. Sahuarita Unified School District
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7.D.9. Santa Cruz Valley Unified School District
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7.D.10. Vail Unified School District
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7.E. INTERGOVERNMENTAL AGREEMENT: CATALINA FOOTHILLS FOR PROJECT SEARCH
Attachments:
()
Description:
To establish terms and conditions for which Pima JTED will provide the JTED courses to students enroleed in the Exceptional Education program at Catalina Foothills Unified School District
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7.F. AGREEMENT: EDUCATIONAL SERVICES, INC (ESI)
Attachments:
()
Description:
For the purpose of providing the retire/rehire program for JTED employees.
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7.G. INTERGOVERNMENTAL AGREEMENTS: ARIZONA CTE CURRICULUM CONSORTIUM
Attachments:
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Description:
The Coconino Association for Vocations, Industry and Technology (CAVIAT) District IGA will be the only IGA visible in Board Book.
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7.G.1. Coconino Association for Vocations, Industry and Technology (CAVIAT)
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7.G.2. J.O. Combs Unified School District
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7.G.3. Queen Creek Unified School District
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7.G.4. Tempe Union High School District No. 213
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7.G.5. Western Maricopa Education Center No. 402 (West-MEC)
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7.H. AGREEMENT: ASBA POLICY SERVICES AGREEMENT
Attachments:
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Description:
For the purpose of providing policy services, policy amendment assistance, on-call policy information and policy manual reviews.
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7.I. GIFTS AND DONATIONS
Attachments:
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Description:
Reporting donated equipment and supplies to the Pima JTED Precision & Manufacturing program from 2001-2019.
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8. STUDY ACTION ITEMS:
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8.A. LEGISLATIVE UPDATE
Presenter:
Ms. Tina Norton, Assistant Superintendent/CFO
Attachments:
()
Description:
Ms. Norton will provide a current Legislative update.
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8.B. OPENING OF SCHOOL CAMPUSES
Presenter:
Ms. Kathy Prather, Superintendent/CEO
Description:
The Pima JTED Governing Board and Pima JTED Leadership team continue to investigate options for the reopening of Pima JTED School campuses.
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8.C. REVISED 2020-2021 SCHOOL CALENDAR
Presenter:
Ms. Kathy Prather, Superintendent/CEO
Attachments:
()
Description:
Recommending delaying the beginning of the school year by two school days, from Thursday, August 6th to Monday, August 10th.
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8.D. VAIL UNIFIED SCHOOL DISTRICT-NEW SCHOOL
Presenter:
Ms. Patti Greenleaf, Chief Academic Officer
Attachments:
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Description:
Approval of the new CTE school in the Vail Unified School District, Pima JTED-Mica Mountain High School
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8.E. ASBA DELEGATE ASSEMBLY
Presenter:
Ms. Kathy Prather, Superintendent/CEO
Attachments:
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Description:
Selection of the Delegate and Alternate to attend the September 12, 2020 Delegate Assembly meeting.
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9. REQUESTS FOR FUTURE AGENDA ITEMS
Presenter:
Mr. Alex Jacome, School Board Chair
Attachments:
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10. ADJOURN
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