November 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 & Greg D'Anna, Director/Public Relations
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4.A. Pima JTED Information Technologies Staff
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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. JTED HEALTH & MEDICAL HIGH SCHOOL UPDATE
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
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7.B. REPORT OF FUNDRAISING: Health & Medical Careers High School and Connie Hillman Family Foundation Challenge Grant
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
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7.C. INFORMATION ON EDUCATIONAL BONDS/JTED BOND OVERVIEW
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
Attachments:
()
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7.D. PROGRAM DATA FILES
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
Attachments:
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Description:
A single sheet data dashboard will bring key data points to one place--by program, by site, & central campus roll-up.
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7.E. GOVERNING BOARD CALENDAR UPDATE
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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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
Attachments:
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Description:
Recommending approval to the October 18, 2022 Governing Board 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 October 11 through November 3, 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 AGREEMENT
Attachments:
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8.D.1. American Medical Response (AMR)
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8.E. GIFTS AND DONATIONS
Attachments:
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8.E.1. R. Washington, Stereoscopic Microscope, Circa 2012
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8.E.2. Funding Donation: Garry Brav, Public Donor
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8.F. PIMA COUNTY JTED INNOVATIVE LEARNING CENTER DAY PROGRAM
Attachments:
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Description:
Request for a CTDS from the Arizona Department of Education
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8.G. APPROVAL OF HYUNDAI CAPITAL AMERICA, CERTIFIED CORPORATE RESOLUTIONS AND INCUMBENCY CERTIFICATES
Attachments:
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Description:
Renewal of Pima JTED Fleet Vehicles
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8.H. ARIZONA CAREER & TECHNICAL CURRICULUM CONSORTIUM (AZCTECC) AGREEMENT
Attachments:
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8.H.1. Bourgade Catholic High School
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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. FUTURE AGENDA ITEMS
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10. RECESS TO EXECUTIVE SESSION
Description:
Superintendent's Goals/Evaluation
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11. ADJOURN
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