November 12, 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. 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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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 Operating Budget
Attachments:
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9. INFORMATION AND UPDATES
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9.A. CALENDAR UPDATES
Description:
As requested--a reoccurring list of upcoming Pima JTED meetings and events for Governing Board Members
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10. CONSENT AGENDA ITEMS
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10.A. APPROVAL OF MINUTES
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10.A.1. October 15 Regular Governing Board Meeting
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10.B. RATIFICATION OF SALARY AND NON-SALARY VOUCHERS
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10.C. PERSONNEL/STAFF RECOMMENDATIONS
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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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10.D. EDUCATION AFFILIATION AGREEMENT
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10.D.1. Therapeutic Ranch for Animals and Kids (TRAK)
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10.E. SECOND REVISION: GBEAA STAFF CONFLICT OF INTEREST
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10.F. INTERGOVERNMENTAL AGREEMENTS: AZCTE CC
Attachments:
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Description:
To conserve space, the Fountain Hills Unified School District IGA will be the sole ACTE CC IGA displayed in Board Book. All agreements consist of the same language and follow a consistent format.
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10.G. STAFF TRAVEL
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10.G.1. Region V 2025 Conference South Point, Las Vegas, Nevada, April 28-May 4, 2025
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10.G.2. 2025 Chapter Advisor Summit, Orlando, Florida, January 14-18, 2025
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10.H. SciTech - GRANT AWARD
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11. STUDY ACTION ITEMS
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11.A. LEGISLATIVE UPDATE
Presenter:
Presenter: Tina Norton, Special Projects
Attachments:
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11.B. NEW PROGRAM REQUESTS FOR 2025-2026 SCHOOL YEAR
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
Attachments:
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11.B.1. Amphitheater High School: Network Security
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11.B.2. Pima JTED School District: Artificial Intelligence and Medical Lab Assistance
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11.C. ARIZONA SCHOOL BOARD ASSOCIATION (ASBA) POLICY ADVISORIES 801-807
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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11.D. ASBA BYLAWS CHANGE PROPOSAL CONSIDERATION
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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11.E. FUTURE GOVERNING BOARD AGENDA ITEMS
Presenter:
Presenter: Bob Schlanger, School Board Chair
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12. ADJOURN
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