October 10, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. ROLL CALL
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. RECOGNITIONS
|
|
4.A. Legendary Teachers
|
|
4.B. National Principals' Month
|
|
4.C. Pima County JTED, Certification of Accreditation by the Cognia Global Commission
|
|
4.D. Arizona Daily Star, Reader's Choice Award
|
|
4.E. Recognition of Senator Mark Kelly
|
|
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.
|
|
6. CORRESPONDENCE AND REPORTS
|
|
6.A. Superintendent's Report
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
|
|
6.B. Governing Board Reports
Presenter:
Presenters: Governing Board Members
|
|
6.C. JTED Operating Budget
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
Attachments:
()
|
|
7. INFORMATION AND UPDATES
|
|
7.A. Governing Board Student Representatives-Student Advisory
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
|
|
7.B. Reports from the Information Technologies Department
|
|
7.B.1. Information Technologies Report/Cyber Security
Presenter:
Presenter: Abel Vazquez, Director of Information Technology
|
|
7.B.2. Artificial Intelligience Report-Google Cloud '23 Conference
Presenter:
Presenter: Frank Malgesini and Alfred Martinez,
|
|
7.C. Report from the Department of Research & Development
Presenter:
Presenter: Merrill Kemp-Wilcox, Director of Research & Development
|
|
7.D. Governing Board Calendar Update
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
()
Description:
As requested--a reoccurring list of upcoming Pima JTED meetings and events for Governing Board Members
|
|
8. CONSENT AGENDA ITEMS
|
|
8.A. APPROVAL OF MINUTES
Attachments:
()
|
|
8.A.1. September 12, 2023 Regular Governing Board Meeting Minutes
|
|
8.A.2. September 25, 2023 Joint Governing Board Meeting Minutes
|
|
8.A.3. September 26, 2023 Special Governing Board Meeting Minutes
|
|
8.B. RATIFICATION OF SALARY AND NON-SALARY VOUCHERS
Attachments:
()
Description:
Requesting approval of the salary vouchers and non-salary vouchers as presented.
|
|
8.C. PERSONNEL/STAFF RECOMMENDATIONS
Attachments:
()
Description:
Consideration of approving certified and classified support staff hires, rehires, settlement agreements, non-renewals, resignations, retirements and transfers
|
|
8.D. FISCAL YEAR 2022-2023 ANNUAL FINANCIAL REPORT
Attachments:
()
|
|
8.E. GIFTS AND DONATIONS
Attachments:
()
Description:
Private Donor - 60-100 Lab Assistant Kits
|
|
8.F. APPROVAL TO AUTHORIZE PIMA JTED TO PURCHASE $100,000 FOR AUDIO AND VISUAL COMPONENTS
Attachments:
()
|
|
8.F.1. Spinitar Solutions, Audio & Visual Components for the new building at the Bridges campus
|
|
8.G. OVERNIGHT STUDENT TRAVEL
Attachments:
()
|
|
8.G.1. JTED Robotics and Automation Program-Camp Champion, Instructor: Scott Weiler
November 1 - 3, 2023 |
|
8.H. STAFF TRAVEL
Attachments:
()
|
|
8.H.1. FCCLA Chapter Advisor Summit, January 25-27, 2023, Seattle, Washington Attending: Brian King, Culinary Arts Instructor
|
|
8.I. PIMA JTED FOUNDATION-APPOINTMENT OF BUSINESS REPRESENTATIVE
Attachments:
()
|
|
8.I.1. Appointment of Sarah Frost, Banner Health CEO as the JTED Foundation Business Representative
|
|
8.J. PIMA JTED MENTORSHIP/INTERNSHIP PROGRAM
Attachments:
()
|
|
8.J.1. Teacher Internship and Mentoring: Marana Unified School District--Mountain View High School for Automotive Technologies
|
|
9. STUDY ACTION ITEMS
|
|
9.A. LEGISLATIVE UPDATE
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
()
|
|
9.B. JUUL LITIGATION SETTLEMENT
Presenter:
Kathy Prather, Superintendent/CEO
Attachments:
()
Description:
Government Entity Settlement Agreement
|
|
9.C. APPROVAL OF MEMBER DISTRICT CARRY FORWARD ALLOCATIONS
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
Attachments:
()
|
|
9.D. SATELLITE MEMBER DISTRICT--NEW PROGRAM REQUEST
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
Attachments:
()
|
|
9.D.1. Request from Cholla High School for Engineering Program
|
|
9.E. APPROVAL OF PIMA JTED STUDENT DISCIPLINE HEARING OFFICERS
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officers
Attachments:
()
|
|
9.F. FUTURE AGENDA ITEMS
Presenter:
Kathy Prather, Superintendent/CEO
|
|
10. ADJOURN
|
