December 10, 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. LAND ACKNOWLEDGMENT
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5. ACTION ITEM: APPROVAL OF AGENDA
Presenter:
Presenter: Bob Schlanger, Board Chair
Description:
Motion to approve the agenda as presented.
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6. RECOGNITIONS
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7. ADJOURN REGULAR MEETING FOR PUBLIC HEARING
Description:
A.R.S.15-905 (E) (3) Revision of the 2024-2025 Budget
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8. RECONVENE REGULAR MEETING
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9. 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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10. CORRESPONDENCE AND REPORTS
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10.A. Governing Board Student Representatives
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10.B. Superintendent's Report
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10.C. Governing Board Reports
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10.D. JTED Operating Budget
Presenter:
Presenter/s: Tina Norton, Special Projects and Kenneth McGovern, Chief Financial Officer
Attachments:
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11. INFORMATION AND UPDATES
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11.A. ALEXANDER/CARRILLO CONSULTING
Presenter:
Presenter: Lana Baldwin, Alexander/Carrillo Consulting
Description:
Introduction and overview of the Strategic Plan Process
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11.B. BRIDGES BUILDING 2 UPDATE
Presenter:
Presenter: David Eves, Representing BFL Contruction
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11.C. CALENDAR UPDATES
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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12. CONSENT AGENDA ITEMS
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12.A. APPROVAL OF MINUTES
Attachments:
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Description:
Recommending approval to the November 12, 2024 minutes as posted
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12.B. RATIFICATION OF SALARY AND NON-SALARY VOUCHERS
Attachments:
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Description:
Requesting approval of the salary vouchers and non-salary vouchers is processed from 11/5/2024 through 11/27/2024.
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12.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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12.D. GIFTS AND DONATIONS
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12.D.1. Public Donor: Tucson Unified School District
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12.D.2. Public Donor: Dataforth Corporation
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12.D.3. Public Donor: Santa Rita Steel & Hardware
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12.E. DISPOSAL OF ASSETS
Attachments:
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12.F. REVISED DISTRICT REVIEWERS AND SIGNERS FOR DISTRICT LEGAL DOCUMENTS
Attachments:
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12.G. AZEDS DISTRICT SERVICE AGREEMENT 2024-2025
Attachments:
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Description:
Agreement with the Vail Unified School District for AZEDS support and staff development.
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12.H. RIGHT OF ENTRY AGREEMENT @ BRIDGES
Attachments:
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Description:
For the purpose of utilizing designated areas of the Licensor's property on January 25, 2025.
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12.I. ACTE AZ CURRICULUM CONSORTIUM AGREEMENT
Attachments:
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12.I.1. Salpointe Catholic High School
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12.J. STAFF TRAVEL
Attachments:
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12.J.1. National Restaurant Association Convention, May 2025, Chicago, Illinois
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12.J.2. International Technology and Engineering Educators Association 2024-25 Teacher Excellence Award, St. Louis, Missouri, April 2024
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12.K. GRANT FUND AWARD
Attachments:
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12.K.1. Bayer Fund Grant
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12.L. ASBA POLICY ADVISORY, VOLUME 36, NUMBER 6
Attachments:
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12.L.1. Regulation IHB-R--Special Instructional Programs
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12.M. ASBA POLICY ALERT, VOLUME 36, NUMBER 4
Attachments:
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12.M.1. Policy Alert--Overtime Rules Change
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12.M.2. Policy Alert--Contracts for Probationary and Continuing Teachers
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12.N. 2025-2026 PIMA JTED SCHOOL CALENDAR
Attachments:
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12.O. REVISIONS OF THE BEST PRACTICES PERFORMANCE MONIES FOR SPRING 2025
Attachments:
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13. STUDY ACTION ITEMS
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13.A. LEGISLATIVE UPDATE
Presenter:
Presenter: Tina Norton, Special Projects
Attachments:
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13.B. APPROVAL OF THE 2024-2025 BUDGET REVISION
Presenter:
Presenter/s: Tina Norton, Special Projects and Kenneth McGovern, Chief Financial Officer
Attachments:
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13.C. NEW PROGRAM REQUEST FOR PIMA COUNTY JTED
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
Attachments:
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13.C.1. New Program Request, Certified Caregiver
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14. FUTURE GOVERNING BOARD AGENDA ITEMS
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
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15. ADJOURN
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