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

Agenda
1. CALL TO ORDER 
2. ROLL CALL 
3. PLEDGE OF ALLEGIANCE
4. RECOGNITIONS
Presenter:  Presenter: Ms. Kathy Prather, Superintendent/CEO
4.A. Student Recognitions
Presenter:  Presenter: Mr. Greg D'Anna, Director of Public Relations
5. JTED EXCELLENCE AWARDS
Presenter:  Presenter: Ms. Kathy Prather, Superintendent/CEO
5.A. Greg D'Anna, Director/Public Relations and Michael Kandaris, Content Marketing Manager
5.B. Patty Greenleaf, Chief Academic Officer, Debbie Anthony, Network & Systems Administrator/Programmer and Christina Suarez, Executive Assistant 
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. Update on Health Services Program 
Presenter:  Presenter: Ms. Beth Francis, Health Services Manager
8.B. Bridges Report
Presenter:  Presenter: Ms. Kathy Prather, Superintendent/CEO
8.C. Strategic Plan 2025
Presenter:  Presenter: Mr. Thomas Bogart, Data/Business Manager
8.D. Calendar Updates
Presenter:  Presenter: Ms. Kathy Prather, Superintendent/CEO
9. CONSENT AGENDA ITEMS
9.A. Approval of Minutes 
Attachments: (3)
9.B. Ratification of Salary and Non-salary Vouchers 
Attachments: (3)
9.C. Personnel/Staff Recommendations
9.D. JTED Employees Benefits
Presenter:  Presenter: Ms. Tina Norton, Assistant Superintendent/CFO
Attachments: (1)
9.E. Affiliation Agreements
Attachments: (1)
9.E.1. AAMC Uniform Clinical Training Agreement and Implementation Letter
Attachments: (2)
9.E.2. Arizona Eye Consultants
Attachments: (1)
9.E.3. Banner Health 
Attachments: (1)
9.E.4. Integrative Medical Associates
Attachments: (1)
9.E.5. Northwest Allied Physicians, LLC
9.F. GIFTS AND DONATIONS
Attachments: (3)
9.F.1. Blue Streak Wheelchair
9.F.2. TNT Rescue Systems/Equipment
9.G. Agreement: AZ CTE Curriculum Consortium for the Future of Arizona Center
Attachments: (4)
9.H. Approval of Pima JTED's Arizona School County Code, Type Code, District Code & Site Number (CTDS) and Entity IDs. 
Attachments: (2)
9.I. Additional Off Campus Skill, Clinical and Externship Sites
Attachments: (1)
10. STUDY ACTION ITEMS
10.A. Legislative Update
Presenter:  Presenter: Ms. Kathy Prather, Superintendent/CEO and Ms. Tina Norton, Assistant Superintendent/CFO
Attachments: (1)
10.B. Member District Intergovernmental Agreement (2nd Review/Input from Board members)
Presenter:  Presenter: Ms. Kathy Prather, Superintendent/CEO
Attachments: (2)
11. ADJOURN
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