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December 8, 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
5.B. Governing Board Reports 
5.C. JTED Operations/Budget Report
Attachments: (1)
6. INFORMATION AND UPDATES
6.A. Report from the Professional Development Department
Presenter:  Presenter: Mr. Curt Bertelsen, Director of Professional Development
6.B. Report on the JTED @ The Bridges 
Presenter:  Presenter: Ms. Kathy Prather, Superintendent/CEO
6.C. Update on the Strategic Plan
Presenter:  Presenter: Ms. Kathy Prather, Superintendent/CEO/Mr. Thomas Bogart, Data/Business Manager
6.D. Update on the Governing Board Calendar 
Presenter:  Presenter: Ms. Kathy Prather, Superintendent/CEO
7. OLD BUSINESS
7.A. Governing Board/In-progress Task List 
Presenter:  Presenter: Ms. Kathy Prather, Superintendent/CEO
8. CONSENT AGENDA ITEMS
8.A. Approval of Minutes  
Attachments: (3)
8.B. Ratification of Salary and Non-Salary Vouchers 
Attachments: (2)
8.C. Personnel/Staff Recommendations 
Attachments: (2)
8.D. Gifts and Donations 
Attachments: (1)
8.D.1. Rotary Club of Tucson Donation 
8.E. Intergovermental Agreements: Arizona CTE Consortium 
Attachments: (3)
8.F. Authority to purchase the fence and gate for the JTED Innovation Learning Center (>$100,000)
Attachments: (1)
9. STUDY ACTION ITEMS
9.A.  Legislative Update
Presenter:  Presenters: Ms. Kathy Prather, Superintendent/CEO and Ms. Tina Norton, Assistant Superintendent/CFO
Attachments: (1)
9.B. Approval of lease purchase agreement for building 2 at the Bridges. 
Presenter:  Presenter: Ms. Tina Norton, Assistant Superintendent/CFO
Attachments: (2)
9.C. Staff and Student Travel 
Presenter:  Presenter: Ms. Kathy Prather, Superintendent/CEO
Attachments: (1)
9.D. Off Campus Skill Sites
Presenter:  Presenter: Ms. Patti Greenleaf, Chief Academic Officer
Attachments: (1)
9.E.   2020-2021 Pima JTED Satellite & Central New Program/Program Closure requests
Presenter:  Presenter: Ms. Patti Greenleaf, Chief Academic Officer
9.F. Recommendations for Future Governing Board Agenda Items
Presenter:  Mr. Alex Jacome, Board Chair
10. ADJOURN
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