February 13, 2024 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. Counselors - National School Counselors Week
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4.B. NAVTA approval for Veterinary Sciences
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4.C. National Board Certification
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4.D. Southern Arizona Construction Career Days, check presentation to the Pima JTED Foundation
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4.E. CTE Month
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5. CALL TO THE PUBLIC
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6. CORRESPONDENCE AND REPORTS
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6.A. Governing Board Student Representatives
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6.B. Superintendent's Report
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6.C. Governing Board Reports
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6.D. JTED Operations Budget Report
Attachments:
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7. INFORMATION AND UPDATES
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7.A. Update on Construction of the Bridges I & II
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
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7.B. Update on Faculty Development & Support
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
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7.C. Governing Board Calendar Update
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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8. CONSENT AGENDA ITEMS
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8.A. Approval of Minutes
Attachments:
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8.A.1. Minutes of the January 16, 2024, Regular Governing Board meeting
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8.A.2. Minutes of the January 24, 2024 Special Joint Governing Board Meeting
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8.B. Ratification of salary and non-salary expenditure vouchers
Attachments:
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8.C. Personnel /Staff Recommendations
Attachments:
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8.D. Approval of the Fiscal Year 2025 Straight Contracts
Attachments:
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8.E. Staff Travel
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8.E.1. Dolores Salars, Project SEARCH Instructor, Annual Project SEARCH Conference, Albuquerque, New Mexico, July 15 - 19, 2024
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8.E.2. Beth Francis, Health Services Manager, National Health Service Association Meeting, Kansas City, Missouri, February 28 - March 3, 2024, resubmit for new travel date
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8.E.3. Corinne Angello, Culinary Arts Teacher, National Restaurant Association Conference, Chicago, Illinois, May 17-19-2024
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8.F. Approval to seek proposals (RFP)-Security services
Attachments:
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8.G. Gifts and Donations
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8.G.1. Motion Industries
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8.H. Disposal of Assets
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8.I. Education Affiliation Agreements
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8.I.1. Arizona Community Physicians
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8.I.2. Twin Peaks Family Practice
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8.I.3. HT Metals Agreement for Work-based Learning
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8.I.4. Body Central Physical Therapy
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8.I.5. Antsy Nancy, LLC
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8.J. Approval of Multi-Year Contract, AGILIX LABS, INC.
Attachments:
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8.K. Student Travel: Preliminary approval for the 2024 USA National and State Skills & Leadership Conferences
Attachments:
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9. STUDY ACTIONS ITEMS
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9.A. LEGISLATIVE UPDATE
Attachments:
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9.B. NEW PROGRAM REQUEST
Presenter:
Patti Greenleaf, Chief Academic Officer
Attachments:
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9.B.1. Pima County JTED: Biomanufacturing/Bioscience
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9.C. APPROVAL OF CARRY FORWARD REQUESTS
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
Attachments:
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9.C.1. Baboquivari School District
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9.C.2. Tucson Unified School District - TUSD
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9.C.3. Sunnyside Unified School District-Sunnyside High School
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9.C.4. Sahuarita Unified School District - Sahuarita High School
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9.C.5. Sahuarita Unified School District - Walden Grove High School
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10. FUTURE GOVERNING BOARD AGENDA ITEMS
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11. ADJOURN
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