August 10, 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. ADJOURN THE REGULAR GOVERNING BOARD MEETING
Presenter:
Presenter: Bob Schlanger, Board Chair
Description:
Recess the Regular Governing Board Meeting for a Public Hearing.
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5. PUBLIC HEARING: Pima County JTED Budget Revision to the FY 2021-2022 in accordance with A.R.S. §15-905 (E)
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
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6. RECONVENE THE REGULAR GOVERNING BOARD MEETING
Presenter:
Presenter: Bob Schlanger, Board Chair
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7. RECOGNITIONS
Presenter:
Ms. Kathy Prather, Superintendent/CEO
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7.A. Tina Norton, JTED Special Projects/Life Time Achievement Award
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8. 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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9. CORRESPONDENCE AND REPORTS
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9.A. Superintendent's Report
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9.B. Governing Board Reports
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9.C. JTED Operating Budget
Attachments:
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10. INFORMATION AND UPDATES
Attachments:
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10.A. Project Based Learning @ The Bridges
Presenter:
Presenters: Mario Castro, JTED Principal and Patricia Hurley, Innovation High School Principal
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10.B. COVID-19 Enhanced Mitigation Measures
Presenter:
Ms. Kathy Prather, Superintendent/CEO
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10.C. Safe to Return to In-Person Instruction Plan and ESSER III Funds Plan
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO and Thomas Bogart, Chief Financial Officer
Attachments:
()
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10.D. Student Representative/JTED Governing Board
Presenter:
Presenter: Ms. Patti Greenleaf, Chief Academic Officer
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10.E. Board Calendar Report
Presenter:
Presenter: 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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11. CONSENT AGENDA ITEMS
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11.A. APPROVAL OF MINUTES
Attachments:
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Description:
Recommending approval to the July 13, 2021 minutes as posted
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11.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 7/7/2021 through 7/29/2021.
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11.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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11.D. SOLE SOURCE DECLARATION
Attachments:
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Description:
FY 2021-2022 Sole Source Declaration
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11.E. AZ CTE CURRICULUM CONSORTIUM AGREEMENT: PARADISE SCHOOLS
Attachments:
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11.F. STAFF TRAVEL: WESTERN VETERINARY ANNUAL CONFERENCE (WVC), SEPTEMBER 6-9, 2021
Attachments:
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Description:
Approval for Joanna Grijalva, Veterinary Science Instructor to attend the WVC Annual Conference, September 6-9, 2021.
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12. STUDY ACTION ITEMS
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12.A. LEGISLATIVE REPORT
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
Attachments:
()
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12.B. PIMA COUNTY JTED BUDGET REVISION, FY 2021-2022
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
Attachments:
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Description:
Revision to the FY 2021-2022 Budget in accordance with A.R.S. 15-905
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12.C. REVISION TO ASBA POLICY A - JOINT DISTRICT VISION, BELIEF, AND MISSION STATEMENT
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
Attachments:
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Description:
Revision to Arizona School Association (ASBA) Policy A-Joint District Vision, Belief, and Mission Statement to reflect Pima JTED's Mission and Value Statements.
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12.D. POLICY SERVICES ADVISORIES, VOLUME 33, NUMBER 3, PA 680-711
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
Attachments:
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12.E. REVISION OF POLICY GBEAA -STAFF CONFLICT OF INTEREST
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
Attachments:
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12.F. REVISION TO POLICY GCD PROFESSIONAL STAFF VACATIONS AND HOLIDAYS
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
Attachments:
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12.G. ARIZONA SCHOOL BOARD ASSOCIATION'S PROPOSED 2022 POLITICAL AGENDA
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
Attachments:
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Description:
Final review of the ASBA's Vision, Mission, and Core Beliefs; and the proposed 2022 Political Agenda.
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12.H. PIMA JTED 301 PAY FOR PERFORMANCE FRAMEWORK, TEACHER EVALUATION, PRINCIPAL EVALUATION, COUNSELOR EVALUATION AND SUPPORT STAFF EVALUATION
Presenter:
Ms. Patti Greenleaf, Chief Academic Officer
Attachments:
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12.I. PROJECTED 2021-2022 SATELLITE MEMBER DISTRICT ALLOCATIONS
Presenter:
Presenter: Ms. Patti Greenleaf, Chief Academic Officer
Attachments:
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12.J. FUTURE GOVERNING BOARD AGENDA ITEMS
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
Attachments:
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13. ADJOURN
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