February 8, 2022 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: Kathy Prather, Superintendent/CEO
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4.A. Recognition of the JTED Preschool, Quality First Five-Star Rating
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4.B. Recognition of JTED School Counselors, National School Counselors Week, February 7 - 11, 2021
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4.C. Recognition of National Career and Technical Education Month
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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. STRATEGIC PLAN UPDATE: Onboarding Committee Initiative
Presenter:
Presenter: Curt Bertelesen, Director/Professional Development
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7.B. BOARD CALENDAR UPDATE
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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8. CONSENT AGENDA ITEMS
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8.A. APPROVAL OF MINUTES
Attachments:
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8.A.1. Minutes of Regular Board Meeting, January 11, 2022
Attachments:
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8.A.2. Special Study Session Meeting Minutes, January 20, 2022
Attachments:
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8.A.3. Special Agenda Meeting, February 1, 2022
Attachments:
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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 1/7/2022 through 1/27/2022.
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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.D. EDUCATION AFFILIATION AGREEMENTS
Attachments:
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8.D.1. Allergy Asthma Associates
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8.D.2. AMA Family Practice
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8.E. PIMA JTED TEACHER MENTORSHIP PROGRAM APPLICATIONS
Attachments:
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8.E.1. Tanque Verde USD-Precision Manufacturing and Mechanical Drawing Program
Attachments:
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8.E.2. Marana USD - MCAT High School Construction Technology Program
Attachments:
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9. STUDY ACTION ITEMS
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9.A. LEGISLATIVE UPDATE
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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9.B. NEW AND CLOSING PROGRAMS
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
Attachments:
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9.B.1. Closure-Marana High School, Bioscience Program
Attachments:
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9.B.2. New Program (Re-establishing)--Tanque Verde High School, Software & App Design
Attachments:
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9.C. FALL 2022 PRE-ENROLLMENT PATTERNS AND PROGRAMMING RESPONSE TO COMMUNITY NEEDS
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
Attachments:
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Description:
For the purpose of securing short and long term solution to meet demands.
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9.D. FUTURE GOVERNING BOARD AGENDA ITEMS
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
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10. ADJOURN
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