March 2, 2021 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. RECOGNITIONS
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
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4.A. Pima JTED Excellence Award: Student Services Department
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4.B. Recognition of Raytheon Technologies Missiles and Defense
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5. 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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6. CORRESPONDENCE AND REPORTS
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6.A. Superintendent's Report
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6.B. Governing Board Reports
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6.C. JTED Operating Budget
Attachments:
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7. INFORMATION AND UPDATES
Attachments:
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7.A. Pima JTED Alumni Committee
Presenter:
Presenter: Ms. Amanda Simeza, Director of Student Services/ Ms. Cari Burson, Potoff Private Philanthropy Recruitment Placement Services Coordinator
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7.B. COVID-19 Update
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
Description:
An update to the operations of campus protocols relative to COVID-19.
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7.C. Strategic Plan 2025 Update
Presenter:
Presenter: Mr. Thomas Bogart, Data/Business Manager
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7.D. Governing Board Calendar Update
Presenter:
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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8. OLD BUSINESS
Attachments:
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8.A. Alumni Engagement Committee Update and Software
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
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8.B. Governing Board Reference Guide Update
Presenter:
Presenter: Ms. Chris Suarez, Executive Assistant
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9. CONSENT AGENDA ITEMS
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9.A. APPROVAL OF MINUTES
Attachments:
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Description:
Recommending approval to the February 9, 2021 minutes as posted
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9.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 February 9 - 25, 2021.
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9.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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9.D. GIFTS AND DONATIONS
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9.D.1. Public/Business Donation--Oro Valley Hospital
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9.D.2. Public Donation - Johnston Family
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9.E. SATELLITE DISTRICT 100TH DAY FINAL ALLOCATION NUMBERS
Presenter:
Presenter: Ms. Patti Greenleaf, Chief Academic Officer
Attachments:
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9.F. SERVICE AGREEMENT: GRADUWAY, INC. A DELAWARE CORPORATION
Attachments:
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Description:
Graduway Alumni Network Web-Based Platform providing networking and management software program.
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10. STUDY ACTION ITEMS
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10.A. LEGISLATIVE UPDATE
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO/Ms. Tina Norton, Asst. Superintendent/CEO
Attachments:
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10.B. NEW PROGRAM REQUEST: SUNNYSIDE UNIFIED SCHOOL DISTRICT
Presenter:
Presenter: Ms. Patti Greenleaf, Chief Academic Officer
Attachments:
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Description:
Approval of the new program request for the Sunnyside Unified School District: Ed Professions.
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10.C. INTERGOVERNMENTAL AGREEMENT: Preview of the 2021-2022 Member District IGA
Presenter:
Presenters: Ms. Kathy Prather, Superintendent/CEO and Ms. Tina Norton, Assistant Superintendent/CFO
Attachments:
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10.D. FUTURE AGENDA ITEMS
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
Attachments:
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11. ADJOURN
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