May 10, 2022 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. ADJOURN REGULAR MEETING
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5. PUBLIC HEARING: FY 2021-2022 FINAL BUDGET REVISION
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6. RECONVENE REGULAR MEETING
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7. RECOGNITIONS
Presenter:
Presenter: Greg D'Anna, Director/Public Relations
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7.A. 2022 National League for Nursing: Year of the Nurse Educator
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7.B. Teacher, Administrative Assistant, Staff, and Administrator Appreciation Week
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7.C. Recognition of the Pima JTED Career & Technical Student Organizations
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8. 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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9. CORRESPONDENCE AND REPORTS
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9.A. Superintendent's Report
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9.B. Governing Board Reports
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9.C. JTED Operating Budget
Attachments:
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10. INFORMATION AND UPDATES
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10.A. STRATEGIC PLAN UPDATE
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10.A.1. Staff Onboarding, Orientation and Ongoing Support Committee Update
Presenter:
Presenters: Curt Bertelsen, Director/Professional Development & Abel Vazquez, Director/Information Technologies
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10.B. CALENDAR UPDATES
Description:
As requested--a reoccurring list of upcoming Pima JTED meetings and events for Governing Board Members
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11. CONSENT AGENDA ITEMS
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11.A. APPROVAL OF MINUTES
Attachments:
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Description:
Recommending approval to the April 12 and April 19 Minutes as posted.
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11.B. RATIFICATION OF SALARY AND NON-SALARY VOUCHERS
Attachments:
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Description:
Requesting approval of the salary vouchers and non-salary vouchers.
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11.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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11.D. CTSO FUNDING REQUESTS
Attachments:
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11.D.1. Amphitheater USD, Canyon Del Oro High, FCCLA Leadership Conference
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11.D.2. Amphitheater USD, Canyon Del Oro High School, FBLA National Leaders Conference
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11.D.3. Amphitheater USD, Canyon Del Oro, Skills USA Nationals
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11.D.4. Flowing Wells USD, Flowing Wells High School, HOSA National Leadership Conference
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11.D.5. Marana USD, Mountain View High School, FBLA Leadership Conference
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11.D.6. Vail USD, Vail Academy & Vail High School, FBLA Leadership Conference
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11.D.7. Vail USD, Cienega High School, FCCLA International Leadership Conference
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11.E. EDUCATION AFFILIATION AGREEMENT: PIMA COUNTY HEALTH DEPARTMENT
Attachments:
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11.F. EDUCATION AFFILIATION AGREEMENT: SPECIALIST IN DERMATOLOGY
Attachments:
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11.G. MEMORANDUM OF UNDERSTANDING: ARIZONA BOARD OF REGENTS, PAYMENT OF BIOSCIENCE/BIOTECHNOLOGY COURSE FEES FOR PARTICIPATING MEMBER DISTRICTS
Attachments:
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11.G.1. Catalina High School
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11.G.2. Cienega High School
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11.G.3. Flowing Wells High School
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11.G.4. Mountain View High School
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11.G.5. Sahuarita High School
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11.G.6. Sunnyside High School
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11.H. INTERGOVERNMENTAL AGREEMENT: GOLDER RANCH FIRE DISTRICT TRAINING CENTER (CTC)
Attachments:
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11.I. AGREEMENT: EMPLOYEE STAFFING AGREEMENT WITH EDUCATIONAL SERVICES, INC. (ESI)
Attachments:
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11.J. TRANFERS OF ASSETS TO THE TANQUE VERDE UNIFIED SCHOOL DISTRICT
Attachments:
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11.K. JTED STUDENT TRAVEL
Attachments:
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11.K.1. JTED Graphic Design Program, Skills USA, Atlanta, Georgia
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11.K.2. JTED @ STAR/Storm Center, Construction Program, National Skills USD, Atlanta, Georgia
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12. STUDY ACTION ITEMS
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12.A. LEGISLATIVE UPDATE
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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12.B. APPROVAL OF THE FY2021 FINANCIAL AUDIT & COMPLIANCE QUESTIONNAIRE A roll call vote is recommended.
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
Attachments:
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12.C. FY 2021-2022 FINAL BUDGET REVISION A roll call vote is recommended.
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
Attachments:
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12.D. RECOMMENDATIONS FOR THE 2023 ASBA POLITICAL AGENDA AND SELECTION OF THE BOARD DELEGATE
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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12.D.1. Recommended proposals to the ASBA Political Agenda
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12.D.2. Selection of the Delegate and Alternate Delegate
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12.E. OPENING/CLOSING CTE PROGRAM REQUESTS
Presenter:
Presenter: Ms. Patti Greenleaf, Chief Academic Officer
Attachments:
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12.E.1. Nogales Unified School District
Attachments:
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12.E.1.a. Nogales High School: New Program, Film and TV Production
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12.E.2. Santa Cruz Valley USD
Attachments:
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12.E.2.a. Rio Rico High School: New Programs, Photography, Welding and Closing program, Nursing Services
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12.F. DISCUSSION OF JTED @ THE BRIDGES, BUILDING 2 AND STAFFING
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
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12.G. FUTURE AGENDA ITEMS
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
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13. ADJOURN
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