February 9, 2021 at 6:00 PM - Regular Meeting
Minutes |
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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
Presenter:
Ms. Kathy Prather, Superintendent/CEO
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4.A. Pima JTED Excellence Award-JTED Facilities Team
Recognition of Brice Menaugh, JTED Principal/Facilities, Frank Placencia, Facilities Operations Manager, Donald Broome, Custodian/Facilites Assistant, and Isabel Duenas, Facilities Administrative Assistant |
4.B. Pima JTED Excellence Award Recognition: Pima JTED Counselors: Amanda Simeza, Director of Enrollment Services and Counselors, Michelle Barcanic, Stacey Hackett, Ed Rothlisberger and Tanisha Tatum.
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5. CALL TO THE PUBLIC
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6. CORRESPONDENCE AND REPORTS
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6.A. Superintendent's Report
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6.B. Governing Board Reports
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6.C. JTED Operating Budget
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7. INFORMATION AND UPDATES
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7.A. Report on the Public Service/Academy of EMT, Fire, & Law/Public Safety Programs
Presenter:
Presenter: Ms. Patti Greenleaf, Chief Academic Officer
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7.B. JTED @ The Bridges Report
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
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7.C. Strategic Plan Update
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
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7.D. Governing Board Calendar Report
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
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8. OLD BUSINESS
Presenter:
Ms. Kathy Prather, Superintendent/CEO
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8.A. Pharmacy Technician Program
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8.B. Pima JTED Excellence Award
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8.C. Workforce Innovation and Opportunity Act (WIOA) Internship RFP
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8.D. Updated Governing Board Request List
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9. CONSENT AGENDA ITEMS
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9.A. APPROVAL OF MINUTES
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9.B. RATIFICATION OF SALARY AND NON-SALARY VOUCHERS
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9.C. PERSONNEL/STAFF RECOMMENDATIONS
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9.D. INTERGOVERNMENTAL AGREEMENT: Pima Community College, 6th Amendment
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9.E. PURCHASE AGREEMENT: Addendum to Cooperative Purchase Agreement/Mohave Educational Services Cooperative, Inc.
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9.F. MEMO OF AGREEMENT (MOU): between the Center for Future of Arizona and Pima County Joint Technical Education concerning the Arizona CTE Curriculum Consortium (AZCTECC)
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10. STUDY ACTION ITEMS
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10.A. DECLARATION - NATIONAL CAREER AND TECHNICAL EDUCATION MONTH
Presenter:
Presenter: Bob Schlanger, Board Chair
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10.B. DECLARATION - NATIONAL SCHOOL COUNSELING WEEK
Presenter:
Presenter: Bob Schlanger, Board Chair
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10.C. LEGISLATIVE UPDATE
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO/Tina Norton, Assistant Superintendent/CFO
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10.D. FUTURE AGENDA ITEMS
Presenter:
Ms. Kathy Prather, Superintendent/CEO
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11. ADJOURN
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