February 11, 2025 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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6.A. Recognition of the JTED School Counselors
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6.B. National CTE Month
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6.C. National Board Teacher Certification - Sara Mora, Sahuarita Unified School District
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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. Governing Board Student Representatives
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8.B. Superintendent's Report
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8.C. Governing Board Reports
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8.D. JTED Operating Budget
Presenter:
Presenter: Kenneth McGovern, Chief Financial Officer
Attachments:
()
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9. INFORMATION AND UPDATES
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9.A. American Defense Solutions, LLC
Presenter:
Presenter: Grant Bucks, Chief Operations Officer
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9.B. Bridges Building II Construction Update
Presenter:
Presenter: David Eves, BFL Construction
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9.C. Governing Board Calendar Update
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
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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10.A.1. January 14, 2025 Regular Governing Board Minutes
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10.A.2. January 28, 2025, Special Governing Board Meeting
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10.B. RATIFICATION OF SALARY AND NON-SALARY VOUCHERS
Attachments:
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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. STUDENT TRAVEL REQUEST
Attachments:
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10.D.1. Automation and Robotics Program, Disney Imagination Campus, February 17-20, 2025
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10.E. PROJECT SEARCH AGREEMENT
Attachments:
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10.E.1. Edge High School
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10.E.2. Abbie School
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10.F. REVISION TO THE 2024-2025 SCHOOL CALENDAR
Attachments:
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10.G. ADDITIONAL VENDOR - FY 2024-2025 SOLE SOURCE LISTING
Attachments:
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11. STUDY ACTION ITEMS
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11.A. LEGISLATIVE UPDATE
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
()
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12. ADJOURN
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