September 14, 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 and Greg D'Anna, Director of Public Relations
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4.A. Pima JTED Teacher Academy
Description:
Recognition of the teachers that successfully completed the Pima JTED Teacher Academy program
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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. Governing Board Student Representative Update
Presenter:
Presenter: Ms. Patti Greenleaf, Chief Academic Officer
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7.B. 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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7.B.1. September 25, 2021 Rotary Club of Tucson Gala, Tucson Convention Center, 5:30 p.m.
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7.B.2. October 16, 2021 Rotary Club of Tucson Classic Car Show, The Gregory School
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7.B.3. January 8, 2022 Pima JTED Showcase
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7.B.4. January 29, 2021 Pima JTED Foundation Event, Desert Diamond Conference Center
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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 to the August 10th and August 25th, 2021 Governing Board minutes as posted
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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 8/11/2021 through 8/31/2021.
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8.C. PERSONNEL/STAFF RECOMMENDATIONS
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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. Personnel New Hires/Recommendations
Attachments:
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8.C.2. Substitute Teacher Pay
Attachments:
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8.D. TEXTBOOK SELECTION AND ADOPTION
Attachments:
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8.D.1. 3D Animation.Virtual Reality & Game Design Program
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8.D.2. Medical Assistant Program
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8.E. MEMBER DISTRICT INTERGOVERNMENTAL AGREEMENTS/MOU
Attachments:
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8.E.1. Tucson Unified School District--Memorandum of Understanding
Attachments:
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Description:
For the operation of the Innovation Tech High School that the JTED @ The Bridges Innovative Learning Center
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8.E.2. Vail Unified School District--Member District IGA
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8.F. INTERGOVERNMENTAL AGREEMENT: RURAL METRO
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Description:
Renewal of the Memorandum of Understanding between Pima JTED and Rural Metro Fire Corporation for Fire Service Education support
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8.G. EDUCATION AFFILIATION AGREEMENT: SAPPHIRE OF TUCSON NURSING AND REHABILITATION
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8.H. ASSET DISPOSAL
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Description:
FY 2021 Physical Inventory conducted by staff.
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8.I. SOLE SOURCE ADDITION FY 2021-2022
Attachments:
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Description:
Request to add Southeast Arizona Area Health Education Center (SEAHEC) as a sole source vendor
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9. STUDY ACTION ITEMS
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9.A. LEGISLATIVE UPDATE
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
Attachments:
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9.B. RESOLUTION OF LEGENDARY TEACHER DAY
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
Attachments:
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10. ADJOURN
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