July 12, 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 FOR PUBLIC HEARING
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5. PUBLIC HEARING: FY 2022-2023 BUDGET
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5.A. Adoption of the 2022-2023 JTED Budget
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6. RECONVENE REGULAR BOARD MEETING
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7. 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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8. CORRESPONDENCE AND REPORTS
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8.A. Superintendent's Report
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8.B. Governing Board Reports
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8.C. JTED Operating Budget
Attachments:
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9. INFORMATION AND UPDATES
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9.A. CALENDAR UPDATES
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Description:
As requested--a reoccurring list of upcoming Pima JTED meetings and events for Governing Board Members
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10. CONSENT AGENDA ITEMS
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10.A. APPROVAL OF MINUTES
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Description:
Recommending approval to the June 14, 2022 minutes as posted
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10.B. RATIFICATION OF SALARY AND NON-SALARY VOUCHERS
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Description:
Requesting approval of the salary vouchers and non-salary vouchers processed from June 13 through June 30, 2022.
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10.C. PERSONNEL/STAFF RECOMMENDATIONS
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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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10.D. 2022-2023 JTED QUALIFIED EVALUATORS
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10.E. 9TH GRADE CTDS-MEMBER DISTRICT SATELLITE STATUS
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10.F. 100th DAY FUNDING AGREEMENT
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10.G. AGREEMENT: ARIZONA AUTISM CHARTER SCHOOL
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Description:
For the purpose of designating membership to the Arizona CTE Curriculum Consortium.
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10.H. INTERGOVERNMENTAL AGREEMENT: PIMA COMMUNITY COLLEGE, TENTH AMENDMENT FOR DUAL ENROLLMENT
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Description:
For the purpose of adding new courses to the initial agreement for dual credit.
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10.I. TEXTBOOK ADOPTION
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10.I.1. Veterinary Science Program
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10.J. STAFF TRAVEL
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10.J.1. ACTE's Career Tech Vision 2022. November 30 - December 3, 2022, Las Vegas, Nevada
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10.K. SATELLITE DISTRICT 2022-2023 PROJECTED 100TH DAY ALLOCATION
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10.L. JTED TUITION FOR STUDENTS WHO ARE INELIGIBLE FOR CTED FUNDING
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11. STUDY ACTION ITEMS
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11.A. LEGISLATIVE UPDATE
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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11.B. ADOPTION OF THE 2022-2023 SCHOOL BUDGET
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
Attachments:
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11.C. 2022-2023 DISTRICT GOVERNING BOARD MEETING DATES
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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11.D. APPOINTMENT OF JTED GOVERNING BOARD MEMBER AS A REPRESENTATIVE TO THE PIMA JTED FOUNDATION BOARD
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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11.E. FUTURE AGENDA ITEMS
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
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12. ADJOURN
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