December 14, 2021 at 6:00 PM - Regular Meeting
Agenda |
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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
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4.A. Amanda Simeza, Director of Student Services--Tucson Hispanic Chamber of Commerce,
40 Under 40 recipient. |
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
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
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6.B. Governing Board Reports
Presenter:
Presenters: Governing Board Members
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6.C. Governing Board Student Representative Report
Presenter:
Presenter: Student Representative Tatum Spencer
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6.D. JTED Operating Budget
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
Attachments:
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7. INFORMATION AND UPDATES
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7.A. A for Arizona Grant Update-Information on electric vans
Presenter:
Presenter: Danette Davis, Grants & Data Specialist
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7.B. Social-Emotional Learning Supports
Presenter:
Presenter: Amanda Simeza, Director of Student Services
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7.C. Strategic Plan Update: Work-Based Learning Plan and Internship Advisory
Presenter:
Presenter: Ashley Lown, NBCT, Potoff Private Philanthropy Endowed Chair, Engagement & Placement Coordinator
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7.D. 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 to the November 9, and 23, 2021 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 from November 17, 2021 through December 7, 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.D. EDUCATION AFFILIATION AGREEMENTS
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8.D.1. American Red Cross Blood Services
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8.D.2. Arizona Endovascular Center
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8.D.3. Carbon Clinical/Health Clincals
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8.D.4. Pueblo Springs Rehabilitation Center
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8.E. ARIZONA CTE CURRICULUM CONSORTIUM INTERGOVERNMENTAL AGREEMENT
Attachments:
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8.E.1. Casa Grande Union High School District
Attachments:
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8.F. 2022-2023 PIMA JTED DISTRICT ACADEMIC CALENDAR
Attachments:
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8.G. PIMA JTED 301 WORKSHEET REVISION
Attachments:
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Description:
Revision to dates under the Site Goals and Knowledge & Skills Categories.
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8.H. MEMORANDUM OF UNDERSTANDING: CRADLE TO CAREER (C2C) PARTNERSHIP THROUGH UNITED WAY OF TUCSON AND SOUTHERN ARIZONA
Attachments:
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Description:
Approval of Memorandum of Understanding (MOU) for the purpose of the Career to Cradle (C2C) Partnership. The United Way of Tucson and Southern Arizona serve as the anchor organization.
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8.I. GIFTS AND DONATIONS
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8.I.1. Moon Industries (General Tool and Supply)
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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. NEW AND CLOSING PROGRAMS
Presenter:
Presenter: Ms. Patti Greenleaf, Chief Academic Officer
Attachments:
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9.B.1. Proposed Pima JTED Occupational Program--Community Healthcare Worker
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9.B.2. Tucson Unified School District
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9.B.3. Sunnyside Unified School District
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9.C. FUTURE GOVERNING BOARD AGENDA ITEMS
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
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10. ADJOURN
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