April 12, 2021 at 6:00 PM - Regular Meeting
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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:
Presenter: Ms. Kathy Prather, Superintendent/CEO
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4.A. Student Recognitions
Presenter:
Presenter: Mr. Greg D'Anna, Director of Public Relations
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5. JTED EXCELLENCE AWARDS
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
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5.A. Greg D'Anna, Director/Public Relations and Michael Kandaris, Content Marketing Manager
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5.B. Patty Greenleaf, Chief Academic Officer, Debbie Anthony, Network & Systems Administrator/Programmer and Christina Suarez, Executive Assistant
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6. CALL TO THE PUBLIC
Description:
Includes Oral and Written Petitions: Three (3) minutes per individual and five (5) minutes when representing a group. Written requests are to be given to Ms. Chris Suarez, Executive Assistant to the Governing Board Members. The Board limits comment/s made to items not appearing on the agenda for the first fifteen minutes of the Call to the Public. Board members may not discuss the matter with the speaker or among themselves, however, at the conclusion of the Call to the Public, and individual member may respond to criticism made by those who have addressed the public body, may ask for staff to review a matter, or may ask that a matter is put on a future agenda. The Board may block a comment because of its content and viewpoint.
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7. CORRESPONDENCE AND REPORTS
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7.A. Superintendent's Report
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7.B. Governing Board Reports
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7.C. JTED Operating Budget
Attachments:
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8. INFORMATION AND UPDATES
Attachments:
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8.A. Update on Health Services Program
Presenter:
Presenter: Ms. Beth Francis, Health Services Manager
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8.B. Bridges Report
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
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8.C. Strategic Plan 2025
Presenter:
Presenter: Mr. Thomas Bogart, Data/Business Manager
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8.D. Calendar Updates
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
Description:
A reoccurring list of upcoming Pima JTED meetings and events for Governing Board Members
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9. CONSENT AGENDA ITEMS
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9.A. Approval of Minutes
Attachments:
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Description:
Recommending approval to the March 2, 2021 and March 15, 2021 minutes as posted
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9.B. Ratification of Salary and Non-salary Vouchers
Attachments:
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Description:
Requesting approval of the salary vouchers and non-salary vouchers processed 3/2/2021 through 3/30/2021
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9.C. Personnel/Staff Recommendations
Attachments:
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Description:
Consideration of approving certified and classified support staff hires, rehires, settlement agreements, non-renewals, resignations, retirements and transfers
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9.D. JTED Employees Benefits
Presenter:
Presenter: Ms. Tina Norton, Assistant Superintendent/CFO
Attachments:
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9.E. Affiliation Agreements
Attachments:
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Description:
For the purpose of clinical training experiences for the Pima JTED Healthcare Services students.
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9.E.1. AAMC Uniform Clinical Training Agreement and Implementation Letter
Attachments:
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9.E.2. Arizona Eye Consultants
Attachments:
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9.E.3. Banner Health
Attachments:
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9.E.4. Integrative Medical Associates
Attachments:
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9.E.5. Northwest Allied Physicians, LLC
Attachments:
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9.F. GIFTS AND DONATIONS
Attachments:
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9.F.1. Blue Streak Wheelchair
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9.F.2. TNT Rescue Systems/Equipment
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9.G. Agreement: AZ CTE Curriculum Consortium for the Future of Arizona Center
Attachments:
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Description:
Addendum to the Memorandum of Understanding/Agreement between the Center for Future of Arizona and Pima County Joint Educational District regarding the Arizona CTE Curriculum Consortium
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9.H. Approval of Pima JTED's Arizona School County Code, Type Code, District Code & Site Number (CTDS) and Entity IDs.
Attachments:
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9.I. Additional Off Campus Skill, Clinical and Externship Sites
Attachments:
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10. STUDY ACTION ITEMS
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10.A. Legislative Update
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO and Ms. Tina Norton, Assistant Superintendent/CFO
Attachments:
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10.B. Member District Intergovernmental Agreement (2nd Review/Input from Board members)
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
Attachments:
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11. ADJOURN
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