March 27, 2023 at 6:00 PM - Special Study Session 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. ACTION AGENDA ITEMS:
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4.A. PERSONNEL/STAFF RECOMMENDATIONS
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
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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4.B. CTSO SATELLITE FUNDING REQUESTS
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
Attachments:
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4.B.1. Flowing Wells Unified School District: Flowing Wells High School, 2023 National Educators Rising Conference, Orlando, Florida, June 27 - July 2, 2023
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4.B.2. Sunnyside Unified School District: Sunnyside High School, DECA's International Career Development Conference, Orlando, Florida, April 21-26, 2023
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4.B.3. Sunnyside High School, 2023 International Thespian Festival, Bloomington, Indiana, June 18-23, 2023
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4.B.4. Tanque Verde Unified School District: Tanque Verde High School, 2023 National Future Farmers of America (FFA) Conference, Indianapolis, Indiana, October 31 - November 4, 2023.
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4.C. APPROVAL TO EXCUTE A THIRD AMENDMENT TO LEASE PURCHASE AGREEMENT--JTED II FACILITY AT THE BRIDGES
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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4.C.1. Approval to authorize Superintendent Kathy Prather and Chief Financial Officer Thomas Bogart to move forward in executing a lease purchase agreement with Bourn, LLC and BFL Construction for a new building at The JTED Innovative Learning Center Campus at Park Avenue and I-10, with occupancy planned for June 30, 2024.
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4.C.2. Approval to schedule a groundbreaking event in Spring 2023 for the new Medical High School.
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5. AGENDA ITEMS:
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5.A. SUSTAINABILITY: BIOSCIENCE, AGRICULTURE CURRICULUM AND INSTRUCTION
Attachments:
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5.A.1. Sustainability, Agriculture Curriculum & Instruction
Presenter:
Presenter: Curt Bertelsen, Director of Professional Development
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5.A.2. Sustainability & Bioscience
Presenter:
Presenter: Noe Arroyo, Software Engineer
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5.A.3. University of Arizona Bio 5 Perspectives on Bio 5/Bio Manufacturing
Presenter:
Presenter: Dr. Uwe Hilgert, U of A Director of Industry Relations, STEM Training & Workforce Development
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5.B. BRIDGES CAMPUS PHYSICAL PLAN & RETENTION BASIN SUSTAINABILITY, BUILDING 1 & 2
Presenter:
Presenters: Thomas Bogart, Chief Financial Officer & Joel Mesik, Principal/Project Manager, WSM Architects
Attachments:
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6. ADJOURN
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