April 9, 2024 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. LAND ACKNOWLEDGMENT
Presenter:
Bob Schlanger, Governing Board Chair
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5. ACTION ITEM: APPROVAL OF AGENDA
Presenter:
Bob Schlanger, Board Chair
Description:
Motion to approve the agenda as presented.
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6. RECOGNITIONS
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6.A. Student Recognitions
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6.B. Health Professions: Licensed Nursing Assistant Staff and Students
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6.C. Health Professions: Community Health Educators
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7. CALL TO THE PUBLIC
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8. CORRESPONDENCE AND REPORTS
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8.A. Governing Board Student Representatives
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8.B. Superintendent's Report
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8.C. Governing Board Reports
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8.D. JTED Operations Budget Report
Attachments:
()
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9. INFORMATION AND UPDATES
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9.A. Enrollment Update, 100th Day vs. 40th Day
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
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9.B. Culture and Climate Midwinter Presentation
Presenter:
Presenter/s: Patti Greenleaf, Chief Academic Officer, Jennifer Atteberry-Pierpont, Director of Student Pathways and Lauren Moraga, Instructional Coach
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9.C. Research and Development Update
Presenter:
Presenter: Merrill Kemp-Wilcox, Director of Research and Development
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9.D. Governing Board Calendar Update
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
()
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10. CONSENT AGENDA ITEMS
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10.A. Approval of Minutes
Attachments:
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Description:
Approval of the March 12, 2024 Minutes as presented
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10.B. Ratification of salary and non-salary expenditure vouchers
Attachments:
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Description:
Approval of the salary and non-salary vouchers from March 12, 2024, to April 4, 2024
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10.C. Personnel /Staff Recommendations
Attachments:
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10.D. Gifts and Donations
Attachments:
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Description:
Donation from the Northrop Grumman Corporation, Sierra Vista, Arizona
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10.E. Satellite Member District Teacher Mentor Request
Attachments:
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10.E.1. Flowing Wells Unified School District/Flowing Wells High School: Fashion Design & Merchandising Program
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10.F. Satellite Member District CTSO Leadership Travel Funding Request
Attachments:
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10.F.1. Sunnyside USD/Desert View High School, DECA International Career Development Conference, April 26, 2024, Anaheim California
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10.G. Education Affiliation Agreements/Intergovernmental Agreements
Attachments:
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10.G.1. Education Affiliation Agreement: Imagen Salon Day Spa
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10.G.2. Intergovermental Agreement: City of Tucson Departments for Work-Based Learning
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10.G.3. Pain Institute of Southern Arizona
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10.G.4. Tucson Orthopedic Institute previously approved--this agreement adds a new location
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10.H. Little Lion's Preschool FY25 Tuition Rates
Attachments:
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10.I. Revision of the Superintendent's Contract
Attachments:
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10.J. Request for Proposal (RFP) Recommendation
Attachments:
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10.J.1. For the purpose of a vehicle/van purchase
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10.K. Disposal of Assets
Attachments:
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10.K.1. JTED Academic STAR Center
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10.L. Intergovernmental Agreement with the Pinal County for Elections
Attachments:
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11. STUDY ACTIONS ITEMS
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11.A. Legislative Update
Presenter:
Presenter: Kathy Prather, Superintendent/CEO and Tina Norton, Special Projects
Attachments:
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11.B. Annual Comprehensive Financial Report, Single Audit Report ending June 30, 2023
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
Attachments:
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12. FUTURE GOVERNING BOARD AGENDA ITEMS
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13. ADJOURN
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