November 16, 2021 at 6:00 PM - Regular Meeting
Agenda |
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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. 2021 Legendary Teachers
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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
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
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6.B. Governing Board Reports
Presenter:
Presenters: Governing Board Members
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6.C. Governing Board Student Representative
Presenter:
Presenter: Abigail Christiansen, Governing Board Student Representative
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6.D. JTED Operating Budget
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
Attachments:
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7. INFORMATION AND UPDATES
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7.A. 2021-2025 STRATEGIC PLAN PROGRESS REPORT
Presenter:
Presenters: Brice Menaugh, Principal and Amanda Simeza, Student Services Director
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7.B. 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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8. CONSENT AGENDA ITEMS
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8.A. APPROVAL OF MINUTES
Attachments:
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Description:
Recommending approval to the October 12, 2021, and October 29, 2021, 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 through October 14, 2021, through November 19, 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. AFFILIATION AGREEMENT: REVISED NORTHWEST MEDICAL CENTER AGREEMENT TO COVER MULTIPLE FACILITIES
Attachments:
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Description:
The revised affiliation agreement now includes multiple facilities and the multiple programs to participate in clinical rotations for students in the JTED Health Services programs. The agreement replaces previous individual agreements previously approved by the Governing Board.
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9. STUDY ACTION ITEMS
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9.A. LEGISLATIVE UPDATE
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
Attachments:
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9.B. UPDATE ON THE PROPOSED HEALTH & MEDICAL CAREERS WHITE PAPER UPDATE
Presenter:
Ms. Kathy Prather, Superintendent/CEO
Attachments:
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9.C. CONSIDERATION TO JOIN LITIGATION GROUP HIRING ATTORNEYS UNDER RETAINER REGARDING FEDERAL FUNDS AND MITIGATION MEASURES.
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
Attachments:
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9.D. FUTURE GOVERNING BOARD AGENDA ITEMS
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
Attachments:
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10. RECESS TO EXECUTIVE SESSION
Description:
For the purpose of the Superintendent's Goals and Evaluation.
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11. ADJOURN
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