June 11, 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
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5. ACTION ITEM: APPROVAL OF AGENDA
Presenter:
Presenter: Bob Schlanger, Board Chair
Description:
Motion to approve the agenda as presented.
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6. RECOGNITIONS
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7. ADJOURN REGULAR MEETING: PUBLIC HEARING
Presenter:
Bob Schlanger, Board Chair
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8. PUBLIC HEARING: Fiscal Year 2024-2025 Proposed Budget
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9. RECONVENE REGULAR MEETING
Presenter:
Bob Schlanger, Board Chair
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10. 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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11. CORRESPONDENCE AND REPORTS
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11.A. Superintendent's Report
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11.B. Governing Board Reports
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11.C. JTED Operating Budget
Attachments:
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12. INFORMATION AND UPDATES
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12.A. 2025 Strategic Plan: Stakeholders
Presenter:
Presenter: Ashley Lown, PPP Engagement/Placement Coordinator
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12.B. 2025 Strategic Plan- Follow Up on Professional Community
Presenter:
Presenter: Curt Bertelsen, Director of Professional Development
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12.C. Board Calendar Update
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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13. CONSENT AGENDA ITEMS
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13.A. APPROVAL OF MINUTES
Attachments:
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Description:
Recommending approval to the May 14 and May 23, 2024 minutes as posted.
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13.B. RATIFICATION OF SALARY AND NON-SALARY VOUCHERS
Attachments:
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13.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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13.C.1. Salary Increases/Adjustments: To adjust staff members' salaries to align with competitive salaries offered by other districts in the area (as submitted).
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13.C.2. Listing of part-time employees as needed for the 2024 FY (as submitted).
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13.D. GIFTS AND DONATIONS
Attachments:
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13.D.1. Donation of JTED Fire Truck to the Sonora, Mexico Boberos Voluntarios Esqueda
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13.D.2. Donation from private donor- A substantial donation of cookbooks generously donated to the Pima JTED Culinary Arts programs.
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13.E. TEXTBOOK ADOPTIONS
Attachments:
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13.E.1. Construction Technologies
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13.E.2. Social & Mental Health Technician
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13.F. INTERGOVERNMENTAL AGREEMENT: THE TRUST
Attachments:
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13.G. AGREEMENT: VETERINARY SERVICES LETTER/AGREEMENT
Attachments:
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13.H. AGREEMENTS: AZ CTE CURRICULUM CONSORTIUM
Attachments:
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13.H.1. Insight Academy of Arizona/Arizona Virtual Academy
Attachments:
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13.I. EDUCATION AFFILIATION AGREEMENT/S FOR WORK BASED LEARNING
Attachments:
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13.I.1. Catalina United Methodist Day School General
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13.I.2. Team Lizzie Bell
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13.I.3. Desert Beach Specialities
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13.I.4. Busby, Bell and Biggs Law Firm
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13.I.5. Ell Group Real Estate
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13.J. EDUCATION AFFILIATION AGREEMENT
Attachments:
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Description:
To obtain practical and didactic exposure to healthcare services
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13.K. 2024-2025 JTED WORKER'S COMPENSATION AGREEMENT WITH ALLIANCE
Attachments:
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13.L. CTSO MEMBER DISTRICT/SATELLITE FUNDING REQUESTS
Attachments:
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13.L.1. Vail Unified School District
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13.L.1.a. Mica Mountain High School, FBLA National Leadership Conference, June 27-July 3, 2024
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13.L.1.b. Vail Academy High School, FBLA National Leadership Conference, June 27- July 3, 2024
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13.L.1.c. Andrada Polytechnic High School, HOSA International Leadership Conference, June 25-30, 2024
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13.M. AUTHORIZATION TO EXECUTE NEW LEASE/TRADE-IN FOR NEW VEHICLES
Attachments:
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13.N. REQUEST FOR PROPOSALS
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13.N.1. Fiscal Year 2024-2025 Audit Services
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13.O. INTERGOVERNMENTAL AGREEMENT: PIMA COMMUNITY COLLEGE DISTRICT
Attachments:
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Description:
1841 Concurrent Enrollment Program for JTED Students
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13.P. INTERGOVERNMENTAL AGREEMENT: U OF ENGINEERING 102
Attachments:
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13.Q. INTERGOVERNMENTAL AGREEMENTS: 2024-2025 SATELLITE MEMBER DISTRICT
Attachments:
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13.Q.1. Ajo Unified School District
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13.Q.2. Sahuarita Unified School District
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13.Q.3. Tanque Verde Unified School District
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14. STUDY ACTION ITEMS
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14.A. LEGISLATIVE UPDATE
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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14.B. INTERGOVERNMENTAL AGREEMENT: NORTHWEST FIRE DISTRICT
Presenter:
Presenter: Jennifer Atteberry-Pierpont, Director of Student Pathways
Attachments:
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14.C. Arizona School Board Association (ASBA) Policy Advisory 787, Volume 36, Number 2
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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14.D. MEMBER SATELLITE DISTRICT NEW PROGRAM REQUEST
Attachments:
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14.D.1. Baboquivari Unified School District: Home Health Aide
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14.D.2. San Manuel School District: Education Professions
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14.E. FISCAL YEAR 2024-2025 PROPOSED BUDGET
Attachments:
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14.F. Future Governing Board Agenda Items
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15. ACTION: RECESS TO EXECUTIVE SESSION
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16. EXECUTIVE SESSION
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16.A. Superintendent's 2023-2024 Performance Goals
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16.B. Superintendent's Evaluation
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16.C. Superintendent 2024-2025 Performance Goals
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17. RECONVENE REGULAR MEETING
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18. ADJOURN
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