October 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:
Presenters: Kathy Prather, Superintendent/CEO and Greg D'Anna, Director for Public Relations
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4.A. Pima JTED Central & Satellite Legendary Teachers
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4.B. Introduction of the Governing Board Student Representatives
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Description:
Introduction of the two new Governing Board Student Representatives: Tatum Spencer and Abigail Christiansen
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5. 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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6. CORRESPONDENCE AND REPORTS
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6.A. Superintendent's Report
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6.B. Governing Board Reports
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6.C. Governing Board Student Representative Reports
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6.D. JTED Operating Budget
Attachments:
()
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7. INFORMATION AND UPDATES
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7.A. Az Credential Incentive Grant
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
Description:
As requested by the Governing Board, Thomas Bogart, Chief Financial Officer will present information, an overview of the program, and how Pima JTED is utilizing it.
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7.B. CTED Completer Fund
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
Description:
As requested by the Governing Board, Patti Greenleaf, Chief Academic Officer will present information, an overview of the program, and how Pima JTED is utilizing it.
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7.C. CALENDAR UPDATES
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
Description:
As requested--a reoccurring list of upcoming Pima JTED meetings and events for Governing Board Members
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7.C.1. Meet me @ JTED: Middle School Forums/Stakeholder Outreach Events:
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8. CONSENT AGENDA ITEMS
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8.A. APPROVAL OF MINUTES
Attachments:
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Description:
Recommending approval to the September 14th and 21st, 2021 Governing Board minutes as posted
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8.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 September 8, 2021, through October 7, 2021.
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8.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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8.D. MEMBER DISTRICT INTERGOVERNMENTAL AGREEMENT
Attachments:
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8.D.1. Tucson Unified School District FY 2021-2022
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8.E. REVISION TO POLICY KCD PUBLIC GIFTS/DONATIONS TO SCHOOLS
Attachments:
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8.F. OPENING/CLOSING OF PROGRAMS
Attachments:
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8.F.1. Catalina Foothills USD--Sunset of the Software Program
Attachments:
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8.G. ANNUAL FINANCIAL REPORT (AFR) FY 2020-2021
Attachments:
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9. STUDY ACTION ITEMS
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9.A. LEGISLATIVE REPORT
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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9.B. ASBA BYLAW AMENDMENT TO ARTICLE V, SECTION 2(B)
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
()
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9.C. PAY SCALE ADJUSTMENT
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
Attachments:
()
Description:
Recommending increasing the District's hourly pay scale for positions.
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10. ADJOURN
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