March 14, 2023 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. Student Career & Technical Organizations Recognitions
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4.B. EMT Skills Instructors and Substitutes
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4.C. Pima JTED Foundation
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4.D. Tucson Medical Center
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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
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer & Brice Menaugh, Principal
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7.B. JTED Health & Medical High School Update
Presenter:
Presenter: Kathy Prather, Superintendent/CEO & Thomas Bogart, Chief Financial Officer
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7.C. Update on the Sustainability Projects at Bridges Campus
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
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7.D. Update on Board Calendar events
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.B. RATIFICATION OF SALARY AND NON-SALARY VOUCHERS
Attachments:
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Description:
Requesting approval of the salary vouchers and non-salary vouchers.
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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. JUUL LITIGATION SETTLEMENT
Attachments:
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8.E. EDUCATION AFFILIATION AGREEMENT/S
Attachments:
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8.E.1. CODAC, MA
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8.E.2. Haven Health Green Valley
Attachments:
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8.E.3. Desert Sky Spine and Pain
Attachments:
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8.E.4. Dove Mountain Veterinary
Attachments:
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8.E.5. El Rio
Attachments:
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8.E.6. Lakefield Veterinary Group
Attachments:
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8.E.7. Pima Heart
Attachments:
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8.E.8. The Hermitage No-Kill Cat Shelter
Attachments:
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8.E.9. Tucson Orthopaedic Institute
Attachments:
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8.F. EDUCATION AFFILIATION AGREEMENT/S FOR STUDENT INTERNSHIPS:
Attachments:
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Description:
For the purpose of Student Internships
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8.G. LITTLE LION'S PRESCHOOL TUITION INCREASE, FISCAL YEAR 2023-2024
Attachments:
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8.H. STUDENT TRAVEL: PRELIMINARY APPROVAL FOR THE 2023 USA NATIONAL SKILLS & LEADERSHIP CONFERENCES
Attachments:
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8.I. STUDENT OVERNIGHT TRAVEL: USA SKILLS ARIZONA STATE CHAMPIONSHIPS, APRIL 10-12, 2023
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8.I.1. JTED Graphic Design
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8.I.2. JTED 3D Animation
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8.I.3. JTED Constructon
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8.I.4. JTED Cosmetology
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8.J. SCHOOL PROPERTY DISPOSAL/INFORMATION TECHNOLOGY EQUIPMENT
Attachments:
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8.K. RENEWAL OF HEALTH INSURANCE POLICY WITH KAIROS HEALTH ARIZONA, INC.
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. SATELLITE 2022-2023 100TH DAY ALLOCATION
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
Attachments:
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9.C. SATELLITE PROGRAM REQUESTS
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
Attachments:
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9.D. REQUEST TO SCHEDULE A STUDY SESSION ON MARCH 27, 2023
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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Description:
Purpose: Discussion of Sustainability Projects
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9.E. ENID AND MEL ZUCKERMAN FAMILY REQUEST
Presenter:
Presenters: Kathy Prather, Superintendent/CEO & Thomas Bogart, Chief Financial Officer
Attachments:
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9.F. FUTURE AGENDA ITEMS
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
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10. ADJOURN
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