August 12, 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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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. Superintendent's Report
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8.B. Governing Board Reports
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8.C. JTED Financial Update
Attachments:
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9. INFORMATION AND UPDATES
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9.A. Land Lease and Building Projects Update/Legal and Contractural Actions
Presenter:
Presenter: Toufic Abi-Aad and Matt Dickey, Bourn Companies
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9.B. Instructional Staffing Report
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
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9.C. Student Enrollment Report
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
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9.D. Governing Board Calendar Update
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
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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10. CONSENT AGENDA ITEMS
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10.A. APPROVAL OF MINUTES
Attachments:
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10.A.1. July 8, 2025 Regular Governing Board Minutes
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10.A.2. July 16, 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. DISTRICT-SPONSORED MEETINGS & EVENTS--APPROVAL OF FOOD PURCHASES
Attachments:
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10.E. GIFTS AND DONATIONS-FINANCIAL GIFTS AND CONTRIBUTIONS
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10.F. GIFTS AND DONATIONS-INVENTORY AND IN-KIND DONATIONS
Attachments:
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10.G. PIMA JTED 301 PAY FOR PERFORMANCE FRAMEWORK, TEACHER EVALUATION, PRINCIPAL EVALUATION, COUNSELOR EVALUATION, SUPPORT STAFF EVALUATION AND DUAL ENROLLMENT STIPEND STRUCTURE
Attachments:
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10.H. REMOVAL OF TEXTBOOKS/SUPPLEMENTARY MATERIALS
Attachments:
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10.H.1. 5th Edition Essentials of Fire Fighting and Fire Department Operations
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10.I. OVERNIGHT STUDENT TRAVEL
Attachments:
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10.I.1. FCCLA Chapter Leadership Camp, William, Az, September 24-26, 2025
JTED @ Bridges, Culinary Arts Instructor: Chef Michael Powell |
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10.I.2. FCCLA Chapter Leadership Camp, William, Az, September 24-26, 2025
JTED @ Bridges, Culinary Arts Instructor: Chef Zain Naseem |
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10.I.3. FCCLA Chapter Leadership Camp, William, Az, September 24-26, 2025
JTED @ Mountain View, Culinary Arts Instructor: Chef Brian King, September 24-26, 2025 |
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10.I.4. FCCLA Chapter Leadership Camp, William, Az, September 24-26, 2025
JTED @ Mountain View, Culinary Arts Instructor: Chef Corinne Angello, Culinary Arts/Pastry |
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10.I.5. FBLA Chapter Leadership Camp, William, Az, September 24-26, 2025
JTED @ Bridges, Business Start-Up/Entrepreneurship Instructor: Kelly Christman |
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10.I.6. FBLA Chapter Leadership Camp, William, Az, September 24-26, 2025
JTED @ Bridges, Business Start-Up/Entrepreneurship Instructor: Hector Reyes |
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10.I.7. Skills USA Chapter Leadership Camp, William, Az, November 5-7, 2025
JTED @ Bridges, Automation & Robotics Instructor: Scott Weiler |
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10.I.8. Skills USA Chapter Leadership Camp, William, Az, September 24-26, 2025
JTED @ Bridges, Engineering Instructor: Jeremy Bishop |
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10.I.9. FCCLA Chapter Leadership Camp, William, Az, September 24-26, 2025
JTED @ Mountain View, Early Childhood Instructor: Alissa Morris |
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10.J. STAFF TRAVEL
Attachments:
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10.J.1. Scott Weiler, Automation & Robotics Instructor, Fanuc Training, Rochester Hills, Michigan, August 17-21,2025
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10.J.2. Brian King, Culinary Arts Instructor, FCCLA Chapter Advisor Training, Washington, D.C., January 13-17, 2026
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10.K. 2025-2026 MEMBER DISTRICT INTERGOVERNMENTAL AGREEMENTS
Attachments:
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10.K.1. Sunnyside Unified School District
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10.K.2. Amphitheater Unified School District
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10.K.3. Santa Cruz Valley Unified School District
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10.L. INTERGOVERNMENTAL AGREEMENT: ARIZONA CTE CURRICULUM CONSORTIUM
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10.L.1. Bicentennial Union High School District
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10.M. MEMBER DISTRICT ALLOCATIONS
Attachments:
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10.N. CTSO FUNDING REQUEST/S
Attachments:
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10.N.1. Tanque Verde USD, Tanque Verde High School, FFA Nationals, Indianapolis, Indiana, October 28-November 1, 2025
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10.O. AGREEMENT: CONTRACTED SERVICES AGREEMENT - ALEXANDER/CARRILLO CONSULTING FOR STRATEGIC SUPPORT AND RETREAT FACILITATION
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10.P. ADDENDUM TO THE PIMA COUNTY HEALTH DEPARTMENT AFFILIATION AGREEMENT
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10.Q. APPROVAL OF NEW LEASED VEHICLES
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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11.B. NEW PROGRAM REQUESTS
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
Attachments:
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11.B.1. Nogales Unified School District
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11.B.2. Vail Unified School District
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11.C. FY2024 AUDIT FILE Roll-call vote required
Presenter:
Presenter: Kenneth McGovern, Chief Financial Officer
Attachments:
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11.D. REQUEST FOR AUTHORIZATION TO PROCEED WITH LEGAL AND CONTRACTUAL ACTIONS FOR LAND PURCHASE
Presenter:
Presenter: Tina Norton, Special Projects
Attachments:
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11.E. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEETING DATES IN 2026 VIA ZOOM
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12. FUTURE AGENDA ITEMS
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13. ACTION: RECESS TO EXECUTIVE SESSION
Description:
The Governing Board may vote to convene in Executive Session pursuant to legal authority for the purpose of discussing lease agreement negotiations related to the use of district property.
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14. EXECUTIVE SESSION
(JTED @ The Bridges lease with the Tucson Unified School District)
Description:
A.R.S. 38-431.03 (A) (7) Discussions or consultations with designated representatives of the Public Body in order to consider its position and instruct its representatives about negotiations for the purchase, sale or lease of real property. |
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15. EXECUTIVE SESSION
(JTED @ The Bridges lease with the Tucson Unified School District)
Description:
A.R.S. 38-431.03 (A) (4) Discussion or consultation with the attorneys of the public body in order to consider its position and instruct its attorneys regarding the public body's position regarding contracts that are the subject of negotiations, in pending or contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation.
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16. EXECUTIVE SESSION
(JTED @ The Bridges lease with the Tucson Unified School District)
Description:
A.R.S. 38-431.03 (A) (3) Discussion or consultation for legal advice with the attorney or attorneys of the public body. |
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17. RECONVENE REGULAR GOVERNING BOARD MEETING
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18. DISCUSSION AND POSSIBLE ACTION REGARDING THE LEASE AGREEMENT (JTED @ The Bridges Lease with the Tucson Unified School District)
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19. ADJOURN
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