May 13, 2025 at 6:30 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
Presenter:
Presenter: Kenneth McGovern, Chief Financial Officer
Attachments:
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9. INFORMATION AND UPDATES
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9.A. ASU Digital Prep Presentation
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
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9.B. Instructional Coaching
Presenter:
Presenters: Patti Greenleaf, Chief Academic Officer, Lauren Moraga, Instructional Coach, Rachael Pemble, Instructional Coach
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9.C. CALENDAR UPDATES
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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10. CONSENT AGENDA ITEMS
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10.A. APPROVAL OF MINUTES
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10.A.1. Governing Board Regular Meeting Minutes, April 8, 2025
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10.A.2. Special Governing Board Meeting Minutes, April 28, 2025
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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. GIFTS AND DONATIONS
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10.E. AFFIRMATION OF TEXTBOOKS/SUPPLEMENTAL TEXTBOOKS, SY 2025-2026
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10.F. 2025-2026 MEMBER DISTRICT INTERGOVERNMENTAL AGREEMENTS
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10.F.1. Flowing Wells USD
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10.F.2. Sahuarita USD
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10.G. MEMBER DISTRICT CTSO FUNDING REQUESTS
Attachments:
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10.G.1. Amphitheater USD - Amphi High School, HOSA 2025 International Leadership Conference, June 18-22, 2025, Nashville, Tennessee, Advisor: Monica Ortiz
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10.G.2. Amphitheater USD - Canyon Del Oro High School, FBLA National Conference, June 27- July 3, 2025, Anaheim, California, Advisor: Richard Diaz
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10.G.3. Amphitheater USD - Canyon Del Oro HS, HOSA International Leadership Conference, June 17-22, 2025, Nashville, Tennessee, Advisor: Stephen Whetherfult
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10.G.4. Amphitheater USD - Canyon Del Oro High School, Skills USA Leadership Conference, April 20-26, 2025, Atlanta, Georgia, Advisor: Jeremy Tarbet
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10.G.5. Amphitheater USD, Canyon Del Oro High School, SkillsUSA, Atlanta, Georgia, June 23-28, 2025 Advisor: Josh Ronstadt
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10.G.6. Marana USD - Mountain View High School, HOSA International Leadership Conference, June 14-21, 2025, Nashville, Tennessee, Advisory Shea Tidaback
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10.G.7. Sahuarita USD, SkillsUSA National Leadership Conference, June 23-28, 2025, Atlanta, Georgia, Advisor: Adrian Morales
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10.G.8. Sahuarita USD - HOSA International Leadership Conference, June 17-22, 2025, Nashville, Tennessee, Advisor: Elizabeth Hill
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10.G.9. Santa Cruz USD - Rio Rico High School, FCCLA National Leadership Conference, July 5-10, 2025, Orlando, Florida, Advisor: Claudia Mavis-Franco
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10.G.10. Sunnyside USD - Sunnyside High School, HOSA International Leadership Conference, June 17-22, 2025, Nashville, Tennessee, Advisor: Johanna Lerma
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10.G.11. Tanque Verde USD, Tanque Verde High, SkillsUSA National Leadership Conference, June 23-27, 2025, Atlanta, Georgia, Advisor: Craig Bal
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10.G.12. Vail USD, Andrada High School, HOSA International Leadership Conference, June 17-22, 2025, Nashville Tennessee, Advisor: Jackie Wolfe
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10.G.13. Vail USD, Empire High School, SkillsUSA Leadership Conference, June 23-28, 2025, Atlanta, Georgia, Advisor: Shaun Roby
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10.G.14. Vail USD - Mica Mountain High School, FCCLA National Leadership Conference, July 4-10, 2025, Orlando, Florida, Advisor: Amy De La Ossa
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10.H. EDUCATION AFFILIATION AGREEMENT FOR WORKBASED LEARNING (WBL): AGR FOUNDATION dba SOL DOG LODGE AND TRAINING CENTER
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10.I. EDUCATION AFFILIATION AGREEMENT FOR WORKBASED LEARNING (WBL): CAMP BOW WOW
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10.J. EDUCATION AFFILIATION AGREEMENT FOR WORKBASED LEARNING (WBL): CROWN CONCEPTS
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10.K. EDUCATION AFFILIATION AGREEMENT FOR WORKBASED LEARNING (WBL): DESERT BEACH SPECIALISTS
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10.L. EDUCATION AFFILIATION AGREEMENT FOR WORKBASED LEARNING (WBL): DIGITAL IMAGING SYSTEMS
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10.M. EDUCATION AFFILIATION AGREEMENT FOR WORKBASED LEARING (WBL): JB STEEL
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10.N. EDUCATION AGREEMENT FOR WORKBASED LEARNING (WBL): KAPPCON, INC.
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10.O. EDUCATION AFFILIATION AGREEMENT FOR WORKBASED LEARNING (WBL): OVRWATCH
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10.P. EDUCATION AFFILIATION AGREEMENT FOR WORKBASED LEARNING (WBL): TD INDUSTRIES, INC.
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10.Q. LETTER OF AGREEMENT: DIMITRI BROWN, DVM, PACKRAT VETERINARY, PLLC DBA RANCH PET CLINIC
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10.R. INTERGOVERNMENTAL AGREEMENT FOR WORKBASED LEARNING (WBL): SANTA RITA FIRE DEPARTMENT
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10.S. APPROVAL TO ENTER INTO AGREEMENT WITH FRANTZ LAW GROUP--POWERSCHOOL DATA BREACH INVESTIGATION
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10.T. EMPLOYEE STAFFING AGREEMENT: EDUCATIONAL SERVICES, LLC (ESI) RENEWAL CONTRACT
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10.U. APPROVAL OF THE AGREEMENT WITH THE ARIZONA SCHOOL BOARD ASSOCIATION (ASBA) FOR POLICY SERVICES
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10.V. DISPOSAL OF ASSETS
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10.W. REVISION TO THE 2025-2026 SCHOOL CALENDAR
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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. MEMORANDUM OF UNDERSTANDING (MOU) ASU DIGITAL PREP PARTNERSHIP
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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11.C. APPROVAL OF THE 2024-2025 FINAL BUDGET REVISION
Presenter:
Presenter: Kenneth McGovern, Chief Financial Officer
Attachments:
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11.D. SATELLITE MEMBER DISTRICT PROGRAM REQUESTS
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
Attachments:
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11.D.1. Nogales Unified School District
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11.E. ARIZONA SCHOOL BOARD ASSOCIATION, 2026 POLITICAL AGENDA AND SELECTION OF DELEGATE ASSEMBLY DISTRICT REPRESENTATIVE
Presenter:
Presenter: Bob Schlanger, Board Chair
Attachments:
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11.F. SECOND READING: ASBA POLICIES 819-862
Presenter:
Presenter/s: Kathy Prather, Superintendent/CEO
Attachments:
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11.G. DISCUSSION AND POSSIBLE ACTION REGARDING FUNDING FOR A PIMA JTED FOUNDATION EXECUTIVE DIRECTOR POSITION
Presenter:
Presenter: Bob Schlanger, Board Chair
Attachments:
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11.H. DISCUSSION AND POSSIBLE ACTION REGARDING THE APPOINTMENT OF REPRESENTATIVES TO THE PIMA JTED FOUNDATION BOARD.
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12. FUTURE GOVERNING BOARD AGENDA ITEMS
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13. ADJOURN
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