May 14, 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:
Presenter: Bob Schlanger, Board Chair
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5. ACTION ITEM: APPROVAL OF THE AGENDA
Presenter:
Presenter: Bob Schlanger, Board Chair
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6. RECOGNITIONS
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6.A. Student Recognitions
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6.B. Early Childhood Program
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7. PUBLIC HEARING
A.R.S.15-905 (E) (3) Final Revision of the FY 2023-2024 Budget Revision
Presenter:
Presenter: Bob Schlanger, Board Chair
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8. CALL TO THE PUBLIC
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9. CORRESPONDENCE AND REPORTS
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9.A. Superintendent's Report
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9.B. Governing Board Reports
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9.C. JTED Operations Budget Report
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10. INFORMATION AND UPDATES
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10.A. Update of Fire Truck Fleet
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
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10.B. Report on Butler Tech Visitation
Presenter:
Presenters: Patti Greenleaf, Chief Academic Officer, Jennifer Atteberry-Pierpont, Director of Student Pathways and Lauren Moraga, Instructional Coach
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10.C. 2025 Strategic Plan: Professional Community
Presenter:
Presenter: Curt Bertelsen, Director of Professional Development
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10.D. Governing Board Calendar
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
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11. CONSENT AGENDA ITEMS
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11.A. Approval of Minutes
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11.A.1. Regular Governing Board Meeting, April 9, 2024
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11.A.2. Joint Governing Board Meeting, April 16, 2024
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11.A.3. Special Governing Board Meeting, April 16, 2024
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11.B. Ratification of salary and non-salary expenditure vouchers
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11.C. Personnel /Staff Recommendations
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11.C.1. Fiscal Year 2024-2025 Salary Increase
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11.D. Career & Technical Student Organizations (CTSO) Funding Requests
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11.D.1. Amphitheater Unified School District, CTE Director: Julie Valenzuela
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11.D.1.a. Canyon Del Oro High School, Skills USA National Leadership Conference, June 24-29, 2024, Atlanta, Georgia Instructor: Josh Ronstadt
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11.D.1.b. Ironwood Ridge High School, FCCLA National Leadership Conference, June 28-July 2, 2024, Seattle, Washington, Instructor: Erin Merendo
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11.D.1.c. Canyon Del Oro High School, HOSA International Leadership Conference, June 25-30, 2024, Houston, Texas Instructor: Stephen Whetherhult
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11.D.2. Marana Unified School District, CTE Director: Stephanie Lippert
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11.D.2.a. Mountain View High School, FBLA National Leadership Conference, June 27-July 7, 2024 Instructor: Ellen Kemp
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11.D.3. Sahuarita Unified School District, CTE Director: Josh Fields
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11.D.3.a. Sahuarita High School: FCCLA Leadership Conference, June 28-July 4, 2024, Seattle, Washington Instructor: Miriam Bracety
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11.D.3.b. Sahuarita High School, HOSA International Leadership Conference, June 24-30, 2024, Houston, Texas Instructor: Gavin Lehr
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11.D.3.c. Sahuarita High School, Skills National Leadership Conference, June 23-29, 2024, Atlanta, Georgia Instructor: Adrian Morales
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11.D.3.d. Walden Grove High School, National Leadership Skills Conference, June 24-29, 2024, Atlanta, Georgia Instructor: Juan Yescas
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11.E. Revised School Calendar FY 2024-2025
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11.F. Revision to Policy BID Board Member Compensation and Expenses
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11.G. Memorandum of Understanding: Arizona Board of Regents
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Description:
Development of programs with a particular focus on enhancing a Semicondutor Manufacturing program
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11.H. Recommendation to the Arizona Department of Education for the closure of two JTED Central Campuses
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11.H.1. Pima County JTED Star Academic Center
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11.H.2. Amphitheater Land Lab
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11.I. Pima JTED Teacher Mentorship Program Application
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11.I.1. Sunnyside Unified School District: Sunnyside High School, Auto Collision Program
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11.J. FY 2024-2025 Member District Intergovernmental Agreement
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11.K. Intergovernmental Agreement: City of Tucson's Commitment to $25,000 for the Mel & Enid Zuckerman Center
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11.L. Education Affiliation Agreements for Work-based Learning
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Description:
For the purpose of Work Based Learning
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11.L.1. Pelstar
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11.L.2. Text, Talk and Act LLC
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11.M. JTED II LLC, Fifth Amendment
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11.N. Disposal of Assets
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11.O. Educational Services, LLC (ESI)
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Description:
Renewal of the Employee Staffing Agreement (ESA)
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12. STUDY ACTIONS ITEMS
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12.A. Legislative Update
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
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12.B. FY 2023-2024 Final Budget Revision
Presenter:
Presenter: Thomas Bogart, Chief Financial Report
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12.C. Arizona School Board Policy: 2025 Political Agenda
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
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12.D. Member District New Program Request
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
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12.D.1. Ajo Unified School District
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12.D.1.a. Ajo High School: Architectural Drafting and Graphic Design
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13. FUTURE GOVERNING BOARD AGENDA ITEMS
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14. ADJOURN
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