January 17, 2023 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
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4.A. El Tour de Tucson/Perimeter Bicycling Association
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4.B. Banner University Medicine
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4.C. Senator Kelly and his team
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5. CERTIFICATES OF ELECTION FOR 2023-2026 TERM
Presenter:
Presenter: Mr. Dustin Williams, Pima County Superintendent
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5.A. Dr. Cindy Rankin, Board Member
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5.B. Alex Jacome, Board Member
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6. ACTION: REORGANIZATION OF JTED GOVERNING BOARD
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6.A. Election of Governing Board Chair
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6.B. Election of Governing Board Clerk
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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. GOVERNING BOARD CALENDAR UPDATE
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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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
Attachments:
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Description:
Recommending approval to the December 2022 minutes as posted
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10.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 December 2022 through January 2023
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10.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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10.D. PERSONNEL: REVISION TO THE ESSER III RETENTION STIPEND
Attachments:
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10.E. EDUCATION AFFILIATION AGREEMENT
Attachments:
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10.E.1. Rachel Rubin-Toles, MD Family Medicine
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10.F. STAFF TRAVEL REQUEST: ACTE NATIONAL POLICY SEMINAR, MARCH 19-22, 2023
Attachments:
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10.F.1. Requesting approval for Kathy Prather, Superintendent/CEO & Tina Norton, Special Projects to attend the ACTE 2023 National Policy Seminar in Arlington, Virginia, March 19-22, 2023.
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10.G. INDUSTRIAL TRADES EXPANSION GRANT
Attachments:
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10.G.1. Approval to accept the donation to expand industrial trade programs and resources at Pima JTED.
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10.H. GIFTS AND DONATIONS
Attachments:
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10.H.1. Culinary Art Tools and Supplies
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10.I. 2023-2024 ACADEMIC/SCHOOL CALENDAR
Presenter:
Attachments:
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10.J. APPROVAL OF THE SUMMER CAMP GRANT: NUTS, BOLTS & THINGAMAJIGS
Attachments:
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11. STUDY ACTION ITEMS
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11.A. LEGISLATIVE UPDATE
Presenter:
Kathy Prather, Superintendent/CEO
Attachments:
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11.B. HIGH SCHOOL & CENTRAL PROGRAM FOR HEALTH & MEDICAL HIGH SCHOOL
Presenter:
Patti Greenleaf, Chief Academic Officer
Attachments:
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11.C. NEW PROGRAM REQUEST: PIMA JTED FY23-24, Social & Mental Health Program
Presenter:
Patti Greenleaf, Chief Academic Officer
Attachments:
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11.D. FIRST READING: ARIZONA SCHOOL BOARD ASSOCIATION POLICY ADVISORY 739-743, VOLUME 25, NUMBER 1
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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Description:
First reading and review of the proposed ASBA Policy Advisory 739-746, Volume 35, Number 1.
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11.E. FUTURE GOVERNING BOARD AGENDA ITEMS
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12. ADJOURN
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