April 11, 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. Central & Satellite Student Career & Technical School Organization Competitions
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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: Thomas Bogart, Chief Financial Officer
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7.B. BOARD CALENDAR UPDATE
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:
Approval of the March 14 and March 27, 2023 minutes as presented.
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8.B. RATIFICATION OF SALARY AND NON-SALARY VOUCHERS
Attachments:
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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. FISCAL YEAR 2023-2024 JTED STAFF SALARY INCREASES
Attachments:
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Description:
Approval to the proposed 2023-2024 JTED Staff Salary Increases as submitted
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8.E. CATASTROPHIC SICK LEAVE DONATION PROGRAM (CSLDP)
Attachments:
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Description:
Approval to exceed the maximum number of days requested from the Catastrophic Sick Leave Donation Program (CSLDP).
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8.F. GIFTS AND DONATIONS
Attachments:
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8.G. EDUCATION AFFILIATION AGREEMENTS FOR WORK BASED LEARNING/INTERNSHIPS
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8.G.1. ATROX Veterinary Care, LLC
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8.G.2. Broadway Proper
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8.G.3. Desert Auto Tech, LLC
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8.G.4. Innovative Senior Living
Attachments:
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8.G.5. Leonardo Electronics US, LLC
Attachments:
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8.G.6. Mike and Rene Automotive #2, LLC
Attachments:
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8.G.7. ProActive Physical Therapy
Attachments:
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8.G.8. Sports Clips SEU, LLC
Attachments:
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8.G.9. Sunrise Senior Living
Attachments:
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8.H. CTSO SATELLITE FUNDING REQUESTS
Attachments:
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8.H.1. Marana USD: Mountain View High School, Instructor: Matthew Edgington, International Career Development Conference/DECA, Orlando, Florida, April 21-26, 2023
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8.H.2. Marana USD: Marana High School, Instructor: Zoie Sentz, FCCLA National Leadership Conference, Denver, Colorado, July 1-7, 2023
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8.H.3. Sahuarita USD: Sahuarita High School, Instructors: Miriam Bracety & Esther Flannigan, FCCLA National Leadership Conference, Denver, Colorado, July 1-7,2023
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8.H.4. Sahuarita USD: Sahuarita High School, Instructor: April Bennett, International Leadership Conference, Dallas, Texas, June 20-25, 2023
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8.H.5. Sahuarita USD: Sahuarita High School, Instructor: Gavin Lehr,
HOSA International Leadership Conference, Dallas, Texas, June 20-25, 2023 |
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8.H.6. Sunnyside USD: Desert View High School, Instructor: Elizabeth Skeggs, 2023 Education Rising Conference, Orlando, Florida, June 28-July 3, 2023
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8.H.7. Vail USD: Cienega High School, Instructor: Johanna Urquijo,
HOSA International Leadership Conference, Dallas, Texas, June 20-25, 2023 |
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8.H.8. Vail USD: Mica Mountain High School, Instructor: Nicole Liljegren
FBLA Nationals, Atlanta, Georgia, June 25-July 1, 2023 |
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8.I. YAVAPAI COUNTY EDUCATION SERVICE AGENCY AGREEMENT AND RESOLUTION
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8.J. APPROVAL TO PURCHASE BEYOND $100,000
Attachments:
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Description:
Per the Arizona Auditor General Office, school districts are required to have approval from the Governing Board for purchases beyond $100,000.
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8.K. QUALITY FIRST INCENTIVE EXPANSION FUNDING
Attachments:
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Description:
The Pima JTED Little Lion's Preschool is eligible for an incentive opportunity.
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8.L. APPROVAL TO DISPOSE OF JTED VEHICLES
Attachments:
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Description:
Disposal of JTED 2 Passenger Vans
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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. APPROVAL OF THE FISCAL YEAR 2022 FINANCIAL AUDIT
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
Attachments:
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9.C. SATELLITE MEMBER DISTRICT PROGRAM REQUEST
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
Attachments:
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9.D. APPROVAL OF NAMING THE NEW BRIDGES BUILDING
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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Description:
Approval to authorize Pima JTED Administration for the naming of the New Bridges Building 2: Mel and Enid Zuckerman for Health & Medical Careers
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9.E. APPROVAL TO ACCEPT THE POTOFF PRIVATE PHILANTHROPHY DONATION
Attachments:
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Description:
Approval to accept the Potoff Private Philanthropy Donation of 2.5 million, to authorize JTED Administration to move forward with a Memo of Understanding to include the naming rights to Building 2 Veterinary Science Center: Potoff Private Philanthrophy Veterinary Science Center
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9.F. FUTURE AGENDA ITEMS
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
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10. RECESS TO PERSONNEL EXECUTIVE SESSION
Presenter:
Presenter: Bob Schlanger, Board Chair
Description:
Discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaried, discipline or resignation of a public officer, appointee or employee of any public body, except that, with the exception of salary discussion, and officer, appointee or employee may demand that the discussion or consideration occur at a public meeting.
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11. RECONVENE REGULAR GOVERNING BOARD MEETING
Presenter:
Presenter: Bob Schlanger, Board Chair
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12. ACTION ITEM: EXECUTIVE SESSION/PERSONNEL
Presenter:
Presenter: Bob Schlanger, Board Chair
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13. ADJOURN
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