October 18, 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
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4.A. Legendary Teacher Day
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4.A.1. Kathleen Asman, Cosmetology Program Manager
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4.A.2. Armando Escalante, Sunnyside Auto Collision Teacher
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4.B. National Principals' Month Recognition
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4.B.1. Recognition of JTED Principals' and Assistant Principal: Jennifer Atteberry-Pierpont, Brice Menaugh, Juan Rojas, Xochitl Sierra and Sorin Suciu
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4.C. Accreditation to the Community Health Care Workers (CHW) Training Program
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4.C.1. Beth Francis, Health Services Manager, Joyce Wall, LNA/CHW Instructor & Program Coordinator and Brenda Sanchez, B.S. Southeast Arizona Health Education Center (SEAHEC)
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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
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
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6.A.1. Guest Speaker: Emily Aguilar, JTED Alumni
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6.B. Governing Board Reports
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6.C. 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. JTED HEALTH & MEDICAL HIGH SCHOOL UPDATE
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7.B. CALENDAR UPDATES
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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
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Description:
Approval of the September 13, 2022 Governing Board Meeting Minutes
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8.B. RATIFICATION OF SALARY AND NON-SALARY VOUCHERS
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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. FY 2021-2022 ANNUAL FINANCIAL REPORT
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8.E. STALE DATED WARRANT
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8.F. REVISED INFORMATION: DISPOSAL OF EQUIPMENT: TOSHIBA eSTUDIO, 4520C PRINTER
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Description:
Correction to the specifications of the Toshiba eStudio Printer.
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8.G. DISPOSAL OF EQUIPMENT: NORDIC TRACK TREADMILL
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8.H. EDUCATION AFFILIATION AGREEMENT: TRANE HEATING & COOLING
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8.I. EDUCATION AFFILIATION AGREEMENT: SANTA RITA NURSING & REHABILITATION CENTER
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8.J. EDUCATION AFFILIATION AGREEMENT: SANDSTONE ESTATES HEALTHCARE
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8.K. EDUCATION AFFILIATION AGREEMENT: BUSINESS ASSOCIATE FOR HEALTHCARE
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8.L. EDUCATION AFFILIATION AGREEMENT: ENVISION WELLNESS
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8.M. PIMA COMMUNITY COLLEGE AGREEMENT, 11TH AMENDMENT FOR DUAL ENROLLMENT
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8.N. AZCTECC AGREEMENT: ADDENDUM TO STEDY IGA ADDING ANTELOPE UNION AS AN CONSORTIUM MEMBER
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8.O. OVERNIGHT STUDENT TRAVEL
Attachments:
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8.O.1. JTED @ Flowing Wells Graphic Design Students, Skills USA Camp Champion, Lost Canyon Camp, Williams, Arizona
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8.P. STAFF TRAVEL: LAW & PUBLIC SAFETY
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Description:
Robb Fountain, Law & Public Safety Instructor, Management of Aggressive Behavior (MOAB) Recertification Training, Washington State, December 6-8, 2022
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8.Q. STAFF TRAVEL: VETERINARY SCIENCE
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Description:
Audra Kelley, Veterinary Science Instructor, Fetch DVM 360 Veterinary Professions Conference, San Diego, California, December 1-4, 2022
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8.R. GIFTS AND DONATIONS
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8.R.1. Construction Blueprints
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8.S. APPROVAL OF HYUNDAI CAPITAL AMERICA, CERTIFIED CORPORATE RESOLUTIONS AND INCUMBENCY CERTIFICATES
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8.T. AWARD OF BID FOR HVAC EQUIPMENT AND SERVICES
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8.U. RIGHT OF ENTRY - JTED @ THE BRIDGES
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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. ASBA POLICY ADVISORY 737-738
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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9.C. NEW PROGRAMS/CLOSING PROGRAMS
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
Attachments:
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Description:
Ajo Unified School District: Reopen Culinary Arts Program and Sunsetting of Early Childhood Education Program
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9.D. FUTURE AGENDA ITEMS
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10. ADJOURN
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