May 11, 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: Greg D'Anna, Director/Public Relations
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4.A. Student Recognitions
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4.B. JTED Excellence Award: JTED Principals Jennifer Atteberry-Pierpont, Mario Castro, Brice Menaugh and Juan Rojas
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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
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7.A. Department of Professional Development Update
Presenter:
Presenter: Curt Bertelsen, Director/Professional Development
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7.B. 2025 Strategic Plan Update
Presenter:
Presenter: Thomas Bogart, Data/Business Manager
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7.C. Joint Board Member Insurance and Liability Information
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
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7.D. Governing Board Calendar Updates
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. CONSENT AGENDA ITEMS
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8.A. APPROVAL OF MINUTES
Attachments:
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Description:
Recommending approval of the April 12th Study Session and Regular Governing Board meeting minutes.
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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 processed 4/6/2021 through 5/6/2021.
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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.C.1. FY 2021-2022 Faculty, Staff and Administrative Renewals and Pay Raises
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8.D. AFFILIATION AGREEMENTS
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8.D.1. Arizona Community Physicians
Attachments:
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8.D.2. Villas Assisted Living, Memory Care and Behavioral Care
Attachments:
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8.D.3. Wildberry Wellness, Weight Loss and Medical Spa
Attachments:
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8.E. FY 2021-2022 REVISED SCHOOL CALENDAR
Attachments:
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Description:
Revision to the FY 2021-2022 School Calendar with added Skills Saturday dates.
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8.F. PIMA JTED TEACHER MENTORSHIP PROGRM REQUEST
Attachments:
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Description:
Approval for Teacher Mentor for the Bioscience Program--Sunnyside Unified School District.
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8.G. REVISED TEACHER & LEADERSHIP EVALUATIONS, 301 PERFORMANCE PAY, CAREER & TECHNICAL STUDENT ORGANIZATIONS AND WORK-BASED LEARNING TIER
Attachments:
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8.H. GIFTS AND DONATIONS
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8.I. HSA CONTRIBUTIONS--INCREASE JTED CONTRIBUTION RATES FOR FY 2021-2022
Attachments:
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9. STUDY ACTION ITEMS
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9.A. LEGISLATIVE UPDATE
Presenter:
Presenter: Kathy Prather, Superintendent/CEO and Tina Norton, Assistant Superintendent/CFO
Attachments:
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9.B. FY 2020-2021 FINAL BUDGET REVISION
Presenter:
Presenter: TIna Norton, Assistant Superintendent/CFO
Attachments:
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9.C. ARIZONA SCHOOL BOARD ASSOCIATION, POLICY ADVISORY 679, POLICY IKFB GRADUATION EXERCISES
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
Attachments:
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9.D. ARIZONA SCHOOL BOARD ASSOCIATION, POLICY GCO--EVALUATION OF PROFESSIONAL STAFF MEMBERS
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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Description:
Revision to the ASBA Policy GCO Evaluation of Professional Staff Members with added language defining "Inadequacy of Classroom Performance".
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9.E. ARIZONA SCHOOL BOARD ASSOCIATION 2022 POLITICAL AGENDA
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
Attachments:
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9.E.1. Approval of the proposed issues for consideration for the 2022 Political Agenda
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9.E.2. Selection of a Delegate Assembly Representative.
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9.F. 2021-2022 PIMA JTED SATELLITE NEW PROGRAM/CLOSURE REQUESTS
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
Attachments:
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9.F.1. Nogales Unified School District
Attachments:
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9.F.2. Sahuarita Unified School District
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9.F.3. Santa Cruz Valley Unified School District
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9.F.4. Tanque Verde Unified School District
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9.F.5. Vail Unified School District
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9.F.6. Marana Unified School District-PimaJTED-MCAT School
Attachments:
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Description:
Approval of the Satellite & CTDS Number to generate CTED programs at the Marana USD PCJTED-MCAT School.
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9.G. JUNE GOVERNING BOARD MEETING DATE/JUNE GOVERNING BOARD RETREAT
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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9.G.1. Move the June Governing Board meeting date from Tuesday, June 8th to Monday, June 7th, 2021.
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9.G.2. Schedule a June Governing Board Retreat, Monday, June 7, 2021
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10. RECOMENDATIONS FOR FUTURE GOVERNING BOARD AGENDAS
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
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11. ADJOURN
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