June 10, 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
Presenter:
Presenter: Bob Schlanger, Board Chair
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5. ACTION ITEM: APPROVAL OF AGENDA
Presenter:
Presenter: Bob Schlanger, Board Chair
Description:
Motion to approved the agenda as presented.
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6. RECOGNITIONS
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7. CALL TO THE PUBLIC
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8. CORRESPONDENCE AND REPORTS
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8.A. Superintendent's Report
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8.B. Governing Board Reports
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8.C. JTED Operations Budget Report
Attachments:
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9. INFORMATION AND UPDATES
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9.A. JTED 2025 Strategic Plan Wrap-Up
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
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9.B. Pima JTED 2030 Strategic Plan-Key Goals and Highlights Preview
Presenter:
Presenter: Lana Baldwin, Alexander/Carrillo Consulting
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9.C. Report on the Bridges II Roof Issues
Presenter:
Presenter: Matt Dickey, Bourn Companies
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9.D. Update on the Bridges Building III and Master Site Plan
Presenter:
Presenter: Kenneth McGovern, Chief Financial Officer
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9.E. Program Data Reflection
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
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9.F. Governing Board Calendar Updates
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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Description:
As requested--a reocurring 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.B. RATIFICATION OF SALARY AND NON-SALARY EXPENDITURE VOUCHERS
Attachments:
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10.C. PERSONNEL/STAFF RECOMMENDATIONS/HUMAN RESOURCES ACTIONS AND INFORMATION
Attachments:
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10.C.1. Approval of Vacation Buyback for Designated Twelve-Month Employees
Attachments:
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10.D. STAFF TRAVEL
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10.D.1. NCLA Best Practices and Innovations Conference, September 23-27, 2025, St. Louis, Missouri
Attachments:
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10.E. STAFF TRAVEL
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10.E.1. ACTE Annual Conference 2025, Nashville, Tennessee, December 2025
Attachments:
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10.F. TEXTBOOK ADOPTION
Attachments:
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10.F.1. Program: Community Health & Wellness
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10.G. REMOVAL OF TEXTBOOKS/SUPPLEMENTARY MATERIALS
Attachments:
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10.H. AZCTECC MEMBERSHIP AGREEMENT
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10.H.1. Harvest Power Community Group, Inc./Public School District
Attachments:
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10.I. MEMBER DISTRICT INTERGOVERNMENTAL AGREEMENTS
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10.I.1. Ajo Unified School District
Attachments:
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10.I.2. Catalina Ft. Hills School District
Attachments:
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10.I.3. Marana Unified School District
Attachments:
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10.J. APPROVAL OF THE REVISED SER AGREEMENT
Attachments:
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10.K. APPROVAL OF EXTENSION FOR CUSTODIAL SERVICES AND 2025-2026 PRICING
Attachments:
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10.L. SOLE SOURCE, 2025-2026 FISCAL YEAR
Attachments:
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10.M. EDUCATION AFFILIATION AGREEMENT FOR WORKBASED LEARNING (WBL): SUNRISE PET CLINIC
Attachments:
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10.N. APPROVAL OF REVISION #3 TO THE fy2025-2026 JTED SCHOOL CALENDAR
Attachments:
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11. STUDY ACTIONS ITEMS
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11.A. LEGISLATIVE UPDATE
Presenter:
Presenter: Tina Norton, Special Projects
Attachments:
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11.B. APPROVAL OF THE 2025-2026 PROPOSED BUDGET
Presenter:
Presenter: Kenneth McGovern, Chief Financial Officer
Attachments:
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11.C. FIRST READING OF THE ASBA POLICY ADVISORIES, 866-875
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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11.D. FIRST READING OF THE ASBA POLICY ADVISORIES, 876-905
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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11.E. APPROVAL OF THE 2024-2025 SATELLITE DISTRICT 100TH DAY ALLOCATION
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
Attachments:
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11.F. NEW PROGRAM REQUESTS
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
Attachments:
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11.F.1. Nogales Unified School District
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11.G. REVIEW OF THE PIMA JTED FOUNDATION AD HOC COMMITTEE AND PIMA JTED'S DISTRICT ADMINISTRATION RECOMMENDATIONS--MOU, EXECUTIVE DIRECTOR JOB DESCRIPTION, AND SELECTION PROCESS
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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12. FUTURE GOVERNING BOARD AGENDA ITEMS
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13. ACTION: RECESS TO EXECUTIVE SESSION
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14. EXECUTIVE SESSION
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14.A. Superintendent Evaluation
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14.B. Superintendent's 2024-2025 Performance Goals and Performance Pay
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14.C. Superintendent's 2025-2026 Performance Goals and Performance Pay
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15. RECONVENE REGULAR GOVERNING BOARD MEETING
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16. ADJOURN
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