December 13, 2022 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. RECOGNITIONS
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4.A. 2022-2023 U.S. Presidental Scholars in CTE, Kiersten Morris, JTED @ Master Pieces
Program: Licensed Nursing Assistant Instructor: Ann Marie Lee |
4.B. Fiesta Bowl Grant Awardees: Jim Dell, JTED Construction and Mike Srsen, JTED Graphic Design
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4.C. Cornerstone Life Time Achievement Award: Jim Luckow, Workbased Learning Specialist
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4.D. Donors Choose Awardee: Nikki Deli, Project SEARCH Instructor
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5. ADJOURN REGULAR MEETING
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6. PUBLIC HEARING
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
Description:
REVISION TO THE FISCAL YEAR 2022-2023 EXPENDITURE BUDGET
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7. RECONVENE REGULAR GOVERNING BOARD MEETING
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8. 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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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 Operating Budget
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10. INFORMATION AND UPDATES
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10.A. JTED Health & Medical High School Update
Presenter:
Presenter: Kathy Prather, Superintendent and Thomas Bogart, Chief Financial Officer
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10.B. Governing Board Calendar Update
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
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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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11. CONSENT AGENDA ITEMS
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11.A. APPROVAL OF MINUTES
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11.A.1. Minutes of the November 8, 2022 Governing Board Meeting
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11.B. RATIFICATION OF SALARY AND NON-SALARY VOUCHERS
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11.B.1. Salary and Expense Vouchers from November 8 through December 8, 2022.
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11.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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11.D. GIFTS AND DONATIONS
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11.D.1. Northwest Fire Department Turnouts
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11.E. EDUCATION AFFILIATION AGREEMENT
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11.E.1. Associated Dermatology
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11.F. INTERGOVERNMENTAL AGREEMENT: PIMA COMMUNITY COLLEGE, TWELFTH AMENDMENT
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11.G. PASCUA YAQUI GRANT AWARD LETTER
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11.H. SOLE SOURCE: VETERINARY SCIENCE PROGRAM
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11.H.1. FEAR FREE, LLC
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11.I. REPUBLIC SERVICES CONTRACTS, 36 MONTH AGREEMENTS
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Description:
Proposed quotes for JTED Central Campuses
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11.J. APPROVAL OF HYUNDAI CAPITAL AMERICA, CERTIFIED CORPORATE RESOLUTION AND INCUMBENCY CERTIFICATES
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11.K. PROPOSED REVISION TO THE FY 2022-2023 EXPENDITURE BUDGET, A.R.S. §15-905, §15-910.
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12. STUDY ACTION ITEMS
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12.A. LEGISLATIVE UPDATE
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
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12.B. DISCUSSION OF SATELLITE AND CENTRAL CAMPUS HEALTH & MEDICAL CAREERS INTERPRETATION/TRANSLATION PROGRAMS
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
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12.C. NEW PROGRAM REQUESTS
Presenter:
Patti Greenleaf, Chief Academic Officer
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12.D. APPROVAL TO EXECUTE A SECOND AMENDMENT TO LEASE PURCHASE AGREEMENT, JTED II FACILITY @ THE BRIDGES
Presenter:
Kathy Prather, Superintendent/CEO
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13. ADJOURN
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