September 13, 2022 at 6:00 PM - Regular Meeting
Agenda |
---|
1. CALL TO ORDER
|
2. ROLL CALL
|
3. PLEDGE OF ALLEGIANCE
|
4. RECOGNITIONS
|
4.A. Student Interns and Host Sites
|
4.B. JTED Volunteers
|
4.C. Business and Industry Members (BIC)
|
5. 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.
|
6. CORRESPONDENCE AND REPORTS
|
6.A. Superintendent's Report
|
6.B. Governing Board Reports
|
6.C. JTED Operating Budget
Attachments:
(
)
|
7. INFORMATION AND UPDATES
|
7.A. 2022-2023 Delegate Assembly Update
Presenter:
Presenter: Dr. Cindy Rankin, Board Member
|
7.B. JTED Health & Medical High School Update
Presenter:
Guest Presenters: Matt Dickey and Toufic Abi Aad of Bourn Companies, LLC
|
7.C. Governing Board Calendar Update
Attachments:
(
)
Description:
As requested--a reoccurring list of upcoming Pima JTED meetings and events for Governing Board Members
|
8. CONSENT AGENDA ITEMS
|
8.A. APPROVAL OF MINUTES
Attachments:
(
)
Description:
Recommending approval to the minutes as posted
|
8.B. RATIFICATION OF SALARY AND NON-SALARY VOUCHERS
Attachments:
(
)
Description:
Requesting approval of the salary vouchers and non-salary vouchers
|
8.C. PERSONNEL/STAFF RECOMMENDATIONS
Attachments:
(
)
Description:
Consideration of approving certified and classified support staff hires, rehires, settlement agreements, non-renewals, resignations, retirements and transfers
|
8.D. SOLE SOURCE
|
8.D.1. Anatomage, Inc.
Attachments:
(
)
|
8.D.2. Economic Independence, LLC
Attachments:
(
)
|
8.D.3. Electude USA, LLC
Attachments:
(
)
|
8.D.4. Professional Pride, Inc.
Attachments:
(
)
|
8.E. AUTHORIZATION TO PURCHASE GREATER THAN $100,000 FOR VETERINARY SCIENCE SIMULATOR, ANATOMOAGE, INC.
Attachments:
(
)
|
8.F. AZACTECC MEMBERSHIP AGREEMENT
Attachments:
(
)
|
8.F.1. Ridgeline Academy, Inc.
|
8.G. RENEWAL TO THE AMPHITHEATER LAND LAB LEASE AGREEMENT
Attachments:
(
)
|
8.H. DISPOSAL OF EQUIPMENT: TOSHIBA eSTUDIO 4520C PRINTER
Attachments:
(
)
|
9. STUDY ACTION ITEMS
|
9.A. LEGISLATIVE UPDATE
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
(
)
|
9.B. LEGENDARY TEACHER PROCLAMATION September 22, 2022
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
(
)
|
9.C. ARIZONA SCHOOL BOARD ASSOCIATION (ASBA), VOLUME 34, NUMBER 2, POLICY ADVISORIES 717-736
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
(
)
|
9.D. NEW PROGRAMS/SUNSETTING PROGRAMS
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
Attachments:
(
)
|
9.E. FUTURE AGENDA ITEMS
|
10. ADJOURN
|