November 13, 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. Recognition of the Pima JTED Host Employers and the Pima JTED Student Internships.
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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. Governing Board Student Representatives/Student Advisory
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6.B. Superintendent's Report
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6.C. Governing Board Reports
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6.D. JTED Operating Budget
Attachments:
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7. INFORMATION AND UPDATES
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7.A. CALENDAR UPDATES
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
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:
Recommending approval to the minutes as posted.
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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.C.1. Personnel Staff/Recommendations as posted
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8.C.2. Personnel/Staff Recommendations for a Retention Stipend
Attachments:
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8.D. KEMPER MARLEY FOUNDATION GRANT
Attachments:
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Description:
Approval to accept the grant donation of $50,000 from the Kemper Marley Foundation.
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8.E. ED PUZZLE AGREEMENT
Attachments:
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Description:
Approval to purchase access to the Pro-School Software Package from EdPuzzle.
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8.F. ARIZONA CTE CURRICULUM CONSORTIUM AGREEMENTS
Attachments:
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Description:
For the purpose of membership with the Arizona CTE Curriculum Consortium
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8.F.1. Heritage Academy Gateway
Attachments:
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8.F.2. Arizona State School for the Deaf and Blind (ASDB)
Attachments:
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8.G. CORNERSTONE BUILDING FOUNDATION CHARITIES AGREEMENT
Attachments:
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Description:
Sponsorship of the Shirley Dail Construction Classroom/lab at the Pima JTED Innovative Learning Center at The Bridges.
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8.H. APPROVAL TO REQUEST FOR PROPOSALS (RFP) FOR CUSTODIAL >$100,000
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. PERFORMANCE AUDIT UPDATE
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
Attachments:
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9.C. ARIZONA SCHOOL BOARD ASSOCIATION, POLICY ADVISORIES 748-762
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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9.D. INDUSTRIAL TRADES EXPANSION PROJECT, JTED I, LLC PARTNERSHIP CHANGE ORDER
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
Attachments:
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9.E. FUTURE AGENDA ITEMS
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
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10. RECESS TO EXECUTIVE SESSION
Presenter:
Presenter: Bob Schlanger, Board Chair
Description:
A.R.S.15-843 (F.) (a) Decide, in executive session, whether to hold a hearing or to designate one or more hearing officers to hold a hearing to hear the evidence, prepare a record and bring a recommendation to the board for action and whether the hearing will be held in executive session.
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11. RECONVENE REGULAR MEETING
Presenter:
Bob Schlanger, Board Chair
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12. ADJOURN
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