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August 4, 2020 at 6:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER 
2. ROLL CALL 
3. PLEDGE OF ALLEGIANCE
4. CALL TO THE PUBLIC
5. CORRESPONDENCE AND REPORTS
5.A. Superintendent's Report
Presenter:  Ms. Kathy Prather, Superintendent/CEO
5.B. Governing Board Reports 
5.C. JTED Operating Budget 
Presenter:  Ms. Tina Norton, Assistant Superintendent/CFO
6. INFORMATION AND UPDATES
Attachments: (1)
6.A. JTED @ the Bridges Innovative Learning Center Report 
Presenter:  Ms. Kathy Prather, Superintendent/CEO
7. OLD BUSINESS
Presenter:  Ms. Kathy Prather, Superintendent/CEO
7.A. Update on the Awards Committee
Presenter:  Ms. Kathy Prather, Superintendent/CEO
7.B. Governing Board/In-progress Tasks
Attachments: (1)
8. CONSENT AGENDA ITEMS
Attachments: (1)
8.A. Approval of Minutes
Attachments: (2)
8.B. Ratification of salary and non-salary expenditure vouchers 
Attachments: (4)
8.C. Personnel/Staff Recommendations
Attachments: (2)
8.C.1. Payment to HSA Account for FY 2019
Attachments: (1)
8.D. 2020-2021 Pima JTED Qualified Evaluators
Attachments: (1)
8.E. 2020-2021 Sole Source Declaration
Attachments: (1)
8.F. Memorandum of Understanding (MOU): Arizona Board of Regents/University of Arizona 
Attachments: (2)
8.G. Intergovernmental Agreement: Pima Community College, Fourth Amendment to IGA for Dual Enrollment
8.G.1. JTED @ Camino Seco 
JTED @ Master Pieces
JTED @ Mountain View 
JTED @ The Bridges Innovative Learning Center
Green Valley Heating
Trane

 
8.H. INTERGOVERNMENTAL AGREEMENTS: ARIZONA CTE CURRICULUM CONSORTIUM
Attachments: (7)
9. STUDY ACTION ITEMS
Attachments: (1)
9.A. Legislative Update 
Presenter:  Ms. Tina Norton, Assistant Superintendent/CFO
Attachments: (1)
9.B. Arizona School Board Policy Services Advisory, PA Number 672-676, Volume 32, Number 2
Presenter:  Ms. Kathy Prather, Superintendent/CEO
9.C. 2020-2021 Satellite Districts Program Closure and Sunset Requests
Presenter:  Ms. Patti Greenleaf, Chief Academic Officer
9.D. Trust COVID-19 Liability Coverage
Presenter:  Ms. Tina Norton, Assistant Superintendent/CFO
10. FUTURE GOVERNING BOARD AGENDA ITEMS
Attachments: (1)
11. ADJOURN
Presenter:  Mr. Alex Jacome, Board Chair
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