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October 13, 2020 at 6:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER 
Presenter: 
2. ROLL CALL 
3. PLEDGE OF ALLEGIANCE
4. CALL TO THE PUBLIC
Presenter:  Mr. Alex Jacome, Board Chair
5. CORRESPONDENCE AND REPORTS
5.A. Superintendent's Report
Presenter:  Ms. Kathy Prather, Superintendent/CEO
5.B. Governing Board Reports 
Presenter:  JTED Governing Board Members
5.C. JTED Operations/Budgets
Presenter:  Mr. Thomas Bogart, Data/Business Manager
Attachments: (1)
6. INFORMATION AND UPDATES
Attachments: (1)
6.A. Strategic Plan 2025
6.A.1. Strategic Plan Summary of 2016-2021
Presenter:  Ms. Patti Greenleaf, Chief Academic Officer
Attachments: (1)
6.A.2. 2025 Strategic Plan Faculty Staff Survey Findings 
Presenter:  Mr. Thomas Bogart, Data/Business Manager
6.A.3. Presentation by Strategy1 Services
Presenter:  John Dennis, President and Mark Jepperson, Consultant
6.B. Bridges Update
Presenter:  Ms. Kathy Prather, Superintendent/CEO and Thomas Bogardt, Data/Business Manager
6.C. Calendar Updates
Presenter:  Ms. Kathy Prather, Superintendent/CEO
Attachments: (1)
7. OLD BUSINESS
Presenter:  Ms. Kathy Prather, Superintendent/CEO
Attachments: (1)
7.A. Governing Board/In-progress Task List
Presenter:  Ms. Kathy Prather, Superintendent/CEO
7.A.1. Presentation of the draft Governing Board Reference Binder 
Presenter:  Ms. Chris Suarez, Executive Assistant
8. CONSENT AGENDA ITEMS
8.A. APPROVAL OF MINUTES 
Attachments: (2)
8.B. RATIFICATION OF SALARY AND NON-SALARY VOUCHERS
Attachments: (3)
8.C. PERSONNEL/STAFF RECOMMENDATIONS
Attachments: (2)
8.D. AGREEMENT: INSTITUTE FOR THE STUDY OF KNOWLEDGE MANAGEMENT IN EDUCATION (ISKME) ANNUAL PLAN 
Attachments: (2)
8.E. TEXTBOOK SELECTION AND ADOPTION: BUSINESS START UP/ENTRPRENEURSHIP PROGRAM 
8.F. FIFTH AMENDMENT TO THE PIMA COMMUNITY COLLEGE AGREEMENT FOR DUAL ENROLLMENT
Attachments: (3)
8.G. SOLE SOURCE DECLARATION
Attachments: (3)
8.H. INTERGOVERNMENTAL AGREEMENTS: AZ CTE CURRICULUM CONSORTIUM 
Attachments: (4)
8.H.1. East Valley Institute of Technology (EVIT)
8.H.2. Mountain Institute CTED
8.H.3. Western Arizona Vocational Education District #50 (WAVE)
8.I. FY 2019-2020 ANNUAL FINANCIAL REPORT
Attachments: (1)
9. STUDY ACTION ITEMS
9.A. LEGISLATIVE REPORT
Presenter:  Ms. Kathy Prather, Superintendent/CEO
Attachments: (1)
9.B. SUMMARY OF THE HYBRID INSTRUCTION/RE-ENTRY PLAN 
Presenter:  Ms. Patti Greenleaf, Chief Academic Officer
Attachments: (3)
9.C. SOUTHERN ARIZONA CONSTRUCTION CAREER DAYS ACKNOWLEDGMENT
Presenter:  Ms. Kathy Prather, Superintendent/CEO
Attachments: (2)
9.D. REVISED PIMA JTED NEW PROGRAMS REQUEST 
Presenter:  Ms. Patti Greenleaf, Chief Academic Officer
Attachments: (2)
10. ADJOURN
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