March 12, 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. ACTION ITEM: APPROVAL OF AGENDA
Presenter:
Presenter: Bob Schlanger, Board Chair
Description:
Motion to approve the agenda as presented.
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5. RECOGNITIONS
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5.A. Banner Health
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5.B. Perimeter Bicycling Association / El Tour de Tucson
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6. CALL TO THE PUBLIC
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7. CORRESPONDENCE AND REPORTS
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7.A. Governing Board Student Representatives
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7.B. Superintendent's Report
Presenter:
Kathy Prather, Superintendent/CEO
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7.C. Governing Board Reports
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7.D. JTED Operations Budget Report
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
Attachments:
()
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8. INFORMATION AND UPDATES
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8.A. Governing Board Calendar Update
Attachments:
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9. CONSENT AGENDA ITEMS
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9.A. Approval of Minutes
Attachments:
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9.B. Ratification of salary and non-salary expenditure vouchers
Attachments:
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Description:
Approval of the salary and expense vouchers issued for the period of February 13, 2024, through March 7, 2024.
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9.C. Personnel /Staff Recommendations
Attachments:
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9.D. Renewal of Health Insurance Policy with Kairos Health Insurance, Inc.
Attachments:
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9.E. Education Affiliation Agreements
Attachments:
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Description:
For the purpose of Work Based Learning
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9.E.1. Body Central Physical Therapy adding new location
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9.E.2. Gadabout and Verve Salons
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9.E.3. Supercuts Salon
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9.E.4. Tangerine Pet Clinic
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9.F. FUND RAISING APPROVAL PROCESS
Attachments:
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10. STUDY ACTION:
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10.A. Legislative Update
Presenter:
Presenters: Kathy Prather, Superintendent/CEO and Tina Norton, Special Projects
Attachments:
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10.B. Arizona School Board Policy Advisory, 763-786 First Reading
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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10.C. 2023-2024 100th Day Satellite Allocation
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
Attachments:
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10.D. Satellite New Program Request
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
Attachments:
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10.E. APPROVAL OF CARRY FORWARD REQUESTS
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
Attachments:
()
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10.E.1. Nogales Unified School District
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11. Future Governing Board Agenda Items
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12. RECESS TO EXECUTIVE SESSION
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12.A. Discussion of the Superintendent's Contract
A.R.S. 15-503 |
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13. ADJOURN
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