September 12, 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. 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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5. CORRESPONDENCE AND REPORTS
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5.A. Superintendent's Report
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5.B. Governing Board Reports
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5.C. JTED Operating Budget
Attachments:
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6. INFORMATION AND UPDATES
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6.A. Delegate Assembly Update
Presenter:
Presenter: Dr. Cindy Rankin, School Board Member
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6.B. Pima JTED Foundation/Teacher Externships
Presenter:
Presenter: Brenda Marietti, School Board Member, Patti Thibaut, Sunnyside High School
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6.C. Board Member 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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7. CONSENT AGENDA ITEMS
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7.A. APPROVAL OF MINUTES
Attachments:
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7.A.1. Regular Meeting Minutes, August 8, 2023
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7.A.2. Joint Governing Board Minutes, August 29, 2023
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7.B. RATIFICATION OF SALARY AND NON-SALARY VOUCHERS
Attachments:
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7.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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7.D. TEXTBOOK ADOPTIONS:
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7.D.1. Emergency Care and Transportation of the Sick and Injured, Edition 12
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7.D.2. The Nursing Assistant: Essentials of Holistic Care, Edition 2
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7.E. GIFTS AND DONATIONS
Attachments:
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7.E.1. Private Donor--Miscellaneous Tools for Student Use
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7.E.2. Donation of Ten Medical Examination Tables
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7.F. OVERNIGHT STUDENT TRAVEL
Attachments:
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7.F.1. Graphic Design Program/JTED @ Flowing Wells, Teacher: Michael Srsen, Williams, Arizona, November 1-3, 2023
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7.G. REVISION TO THE 2023-2024 SOLE SOURCE LISTING
Attachments:
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Description:
Revsions to include the two following vendors:
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7.G.1. Electude USA, LLC
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7.G.2. Fear Free, LLC
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7.G.3. Titan Alarm
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7.H. PIMA JTED TEACHER MENTORSHIP PROGRAM APPLICATION
Attachments:
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7.H.1. Sunnyside Unified School District, Bioscience Program
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7.I. DISPOSAL OF TEXTBOOKS
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Description:
Donation of unneeded textbooks to a non-profit organization.
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7.J. LICENSE AGREEMENT: GRANITE CONSTRUCTION COMPANY
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Description:
Approval to enter into a license agreement with Granite Construction Company for the Heavy Equipment Operator Program
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7.K. STAFF TRAVEL
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Description:
Approval for Amanda Simeza, Director of Student Services to attend the National School Counseling Leadership Conference, San Diego, California, February 20 - 23, 2024
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7.L. AFFILIATION AGREEMENT: ARIZONA DEPARTMENT OF VETERAN SERVICES
Attachments:
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Description:
For the purpose of the Pima JTED Nursing Program
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7.M. REVISION TO THE ARIZONA SCHOOL BOARD ASSOCIATION (ASBA) POLICY DGD USE OF CREDIT CARDS/PROCUREMENT CARDS
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7.N. SATELLITE CTSO FUNDING REQUEST
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7.N.1. Tanque Verde USD/Tanque Verde High School, National FFA Leadership Conference, October 31 - November 4, 2023, Indianapolis, Indiana
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8. STUDY ACTION ITEMS
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8.A. LEGISLATIVE UPDATE
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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8.B. LEGENDARY TEACHER DAY PROCLAMATION
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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Description:
Reading of the Proclamation for Legendary Teacher Day, September 28, 2023
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8.C. INFORMATION/PRESENTATION ON SOCIAL MEDIA LITIGATION
Presenter:
Presenter: William B. Shinoff, Esq., Frantz Law Group
Attachments:
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Description:
Presentation and information regarding the Social Media Litigation via zoom.
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8.D. SECOND READING: JTED AT THE BRIDGES II, LLC FOURTH AMENDMENT
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
Attachments:
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8.E. NEW SATELLITE PROGRAM REQUEST
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
Attachments:
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8.E.1. Baboquivari Unified School District
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8.F. UPDATE ON STUDENT CERTIFICATIONS
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
Attachments:
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8.G. 2023-2024 PROJECTED SATELLITE MEMBER DISTRICT ALLOCATIONS
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
Attachments:
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8.H. DISCUSSION TO CONSIDER A POTENTIAL COMMITEE FOR A POSSIBLE UNIVERSITY OF ARIZONA FUNDED POSITION
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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Description:
For the purpose of supporting the Mel and Enid Zuckerman Center for Health and Medical Careers
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8.I. DATE CHANGE FOR NOVEMBER GOVERNING BOARD MEETING
Presenter:
Presenter: Kathy Prather, Superintendent
Attachments:
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8.J. FUTURE AGENDA ITEMS
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
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9. ADJOURN
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