January 14, 2025 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. LAND ACKNOWLEDGMENT 

5. ADMINISTER OATH OF OFFICE

5.A. Bob Schlanger

5.B. Brenda Marietti

5.C. Dr. Wayne Peate

6. ACTION ITEM: REORGANIZATION OF GOVERNING BOARD

6.A. Election of Board Chair 

6.B. Election of Board Clerk 

7. ACTION ITEM: APPROVAL OF AGENDA
Motion to approve the agenda as presented.

8. CALL TO THE PUBLIC

9. CORRESPONDENCE AND REPORTS

9.A. Governing Board Student Representatives 

9.B. Superintendent's Report 

9.C. Governing Board Reports

9.D. JTED Operations Budget Report

10. INFORMATION AND UPDATES

10.A. Pima Community College Dual Enrollment Update

10.B. Governing Board Calendar Update

11. CONSENT AGENDA ITEMS

11.A. APPROVAL OF MINUTES

11.A.1. December 10, 2024 Regular Governing Board 

11.A.2. December 17, 2024 Special Governing Board Meeting

11.B. RATIFICATION OF SALARY AND NON-SALARY EXPENDITURES VOUCHERS

11.C. PERSONNEL/STAFF RECOMMENDATIONS

11.D. PRELIMINARY/OVERALL APPROVAL OF CAREER & TECHNICAL STUDENT ORGANIZATION/S STUDENT TRAVEL (CTSO'S)

11.E. APPROVAL TO RECEIVE FUNDING: CITY OF TUCSON/US DEPARTMENT OF ENERGY RESILIENT AND EFFICIENT CODES IMPLEMENTATION GRANT (RECI)

11.F. EDUCATION AFFILIATION AGREEMENT: BANNER HEALTH

11.G. GIFTS AND DONATIONS

11.H. STUDY ACTIONS ITEMS

11.H.1. LEGISLATIVE UPDATE

11.H.2. FY24 FRESHMAN FUNDING DISTRIBUTION TO MEMBER DISTRICTS

12. FUTURE GOVERNING BOARD AGENDA ITEMS

13. ADJOURN