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January 12, 2021 at 6:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER 
2. ROLL CALL 
3. PLEDGE OF ALLEGIANCE
4. Administer Oath of Office: 
Presenter:  Presenter: Mr. Alex Jacome, Board Chair
4.A. Brenda Marietti
4.B. Bob Schlanger
4.C. Wayne Peate
5. ACTION ITEM: Reorganization of JTED Governing Board
Presenter:  Presenter: Mr. Alex Jacome, Board Chair
5.A. Election of Governing Board Chair
5.B. Election of Governing Board Clerk
6. CALL TO THE PUBLIC
7. CORRESPONDENCE AND REPORTS
7.A. Superintendent's Report
7.B. Governing Board Reports 
7.C. JTED Operating Budget
Attachments: (1)
8. INFORMATION AND UPDATES
Attachments: (1)
8.A. Report on the Middle School Exploration Camp  
Presenter:  Presenter: Cari Burson, Recruitment & Placement Services Coordinator
8.B. ADM Audit and Current ADM Funding Update 
Presenter:  Presenter: Ms. Tina Norton, Assistant Superintendent/CEO
8.C. Update on JTED @ The Bridges 
Presenter:  Presenter: Ms. Kathy Prather, Superintendent/CEO
8.D. Strategic Plan Update
Presenter:  Presenters: Ms. Kathy Prather, Superintendent/CEO/Mr. Thomas Bogart, Data/Business Manager
8.E. Board Calendar Updates
Presenter:  Presenter: Ms. Kathy Prather, Superintendent/CEO
9. OLD BUSINESS
Attachments: (1)
9.A. Vacated Positions
Presenter:  Presenter: Ms. Patti Greenleaf, Chief Academic Officer
9.A.1. Director for Career & Educational Services 
9.A.2. Industrial Trades/Facilities Manager 
9.B. Update to the previous report on the Teacher Pay Level Compensation, Step Schedule
Presenter:  Presenter: Mr. Thomas Bogart, Data/Business Manager
10. CONSENT AGENDA ITEMS
10.A. Approval of Minutes 
Attachments: (2)
10.B. Ratification of Salary and Non-Salary Vouchers 
Attachments: (3)
10.C. Personnel/Staff Recommendations 
Attachments: (2)
10.D.  Intergovernmental Agreements: Arizona CTE Curriculum Consortium 
Attachments: (2)
10.D.1. Northeast Arizona Technological Institute of Vocational Education (NATIVE) 
10.E. Agreement: Raytheon Sponsorship Agreement
11. STUDY ACTION ITEMS
11.A. Legislative Update 
Presenter:  Presenter: Ms. Tina Norton, Assistant Superintendent/CFO
Attachments: (1)
11.B. Approval of the Notice of Regular Governing Board Meetings for 2021-2022 SY
Presenter:  Presenter: Ms. Kathy Prather, Superintendent/CEO
Attachments: (2)
12. Future Governing Board Agenda Items
Presenter:  Presenter: Ms. Kathy Prather, Superintendent/CEO
Attachments: (1)
13. ADJOURN
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