October 14, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. ROLL CALL
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. LAND ACKNOWLEDGMENT
|
|
5. ACTION ITEM: APPROVAL OF AGENDA
Presenter:
Presenter: Bob Schlanger, Board Chair
Description:
Motion to approve the agenda as presented.
|
|
6. RECOGNITIONS
|
|
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.
|
|
8. CORRESPONDENCE AND REPORTS
|
|
8.A. Superintendent's Report
|
|
8.B. Governing Board Reports
|
|
8.C. JTED Operating Budget
|
|
9. INFORMATION AND UPDATES
|
|
9.A. Master Plan - Architectural Construction Presentation, New Buildings at the Bridges
Presenter:
Presenters: Robin Shambach, Principal/Architect BWS Architects, Toufic Abi-Aad and Matt Dickey, Bourn Companies
|
|
9.B. Apprenticeship Program Report
Presenter:
Presenter: Curt Bertelsen, Director of Professional Development, Jeremy Bishop, Engineering Teacher, Nick Castellini, Welding Teacher, and Joel Tuscher, Instructional Asst./Welding & Construction
|
|
9.C. Report/Presentation on Walk Through for IT Items
Presenter:
Presenter: Kenneth McGovern, Chief Financial Officer
|
|
9.D. Governing Board Calendar Update
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
()
Description:
As requested--a reoccurring list of upcoming Pima JTED meetings and events for Governing Board Members
|
|
10. CONSENT AGENDA ITEMS
|
|
10.A. APPROVAL OF MINUTES
Attachments:
()
|
|
10.A.1. September 9, 2025 Regular Governing Board Minutes
|
|
10.B. RATIFICATION OF SALARY AND NON-SALARY VOUCHERS
Attachments:
()
|
|
10.C. PERSONNEL/STAFF RECOMMENDATIONS
Attachments:
()
Description:
Consideration of approving certified and classified support staff hires, rehires, settlement agreements, non-renewals, resignations, retirements and transfers
|
|
10.D. DISTRICT-SPONSORED MEETINGS & EVENTS--APPROVAL OF FOOD PURCHASES
Attachments:
()
|
|
10.E. GIFTS AND DONATIONS-FINANCIAL GIFTS AND CONTRIBUTIONS
Attachments:
()
|
|
10.F. GIFTS AND DONATIONS-INVENTORY & IN-KIND DONATIONS
Attachments:
()
|
|
10.G. REVISION TO THE ARIZONA SCHOOL BOARD POLICY (ASBA) DK PAYMENT AND PAYROLL PROCEDURES
Attachments:
()
|
|
10.H. OVERNIGHT STUDENT TRAVEL
Attachments:
()
|
|
10.H.1. JTED @ The Bridges, Veterinary Science Program, 2025 HOSA Fall Leadership Camp Williams, Arizona, October 20-22, 2025 Instructor: Audra Kelley
|
|
10.I. UPDATE TO POLICY JJE STUDENT FUND-RAISING ACTIVITIES
Attachments:
()
|
|
10.J. STAFF TRAVEL
Attachments:
()
|
|
10.J.1. Audra Kelley, Veterinary Instructor, Western Veterinary Conference, Las Vegas, Nevada, February 15-19, 2026
|
|
10.K. STUDENT DATA PRIVACY AGREEMENT
Attachments:
()
|
|
10.K.1. School Mint, Inc
|
|
10.L. 2026-2027 SCHOOL CALENDAR
Attachments:
()
|
|
10.M. NOTICE OF THE 2026 REGULAR GOVERNING BOARD MEETING DATES
Attachments:
()
|
|
10.N. UPDATE ON THE CITY OF TUCSON/US DEPARTMENT OF ENERGY RESILIENT AND EFFICIENT CODES IMPLEMENTATION GRANT (RECI)
Attachments:
()
|
|
10.O. REMOVAL AND DISPOSAL OF TEXTBOOKS/MATERIALS
Attachments:
()
|
|
10.P. SATELLITE CTED LOCATION/CTDS AND ID ENTITY NUMBER
Attachments:
()
|
|
10.P.1. Marana Unified School District - Vista Academy
|
|
11. REVIEW AND APPROVAL OF THE ENVIRONMENTAL ASSESSMENT (EA), FONSI, AND NOTICE FOR RELEASE OF FUNDS
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
()
Description:
Discussion and possible action on the Environmental (EA), its findings, the Finding of No Significant Impact (FONSI), and the Notice of Release of Funds, and authorize staff to proceed with the required public outreach process as presented.
|
|
12. CALL TO THE PUBLIC
Description:
Environmental (EA), its findings, the Finding of No Significant Impact (FONSI), and the Notice of Release of Funds, and authorize staff to proceed with the required public outreach process as presented.
|
|
13. ACTION ITEM: Environmental (EA), its findings, the Finding of No Significant Impact (FONSI), and the Notice of Release of Funds, and authorize staff to proceed with the required public outreach process as presented.
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
|
|
14. STUDY ACTION ITEMS
|
|
14.A. LEGISLATIVE UPDATE
Presenter:
Presenter: Tina Norton, Special Projects
Attachments:
()
|
|
14.B. APPROVAL/AUTHORIZATION TO PROCEED WITH BRIDGES MASTER PLAN AND BRIDGES III CONSTRUCTION DOCUMENTS
Presenter:
Presenter: Kenneth McGovern, Chief Financial Officer
Attachments:
()
|
|
14.C. PRESENTATION AND APPROVAL OF THE 2025 ANNUAL FINANCIAL REPORT
Presenter:
Presenter: Kenneth McGovern, Chief Financial Officer
Attachments:
()
|
|
14.D. FISCAL YEAR 2026 BUDGET REVISION, #1
Presenter:
Presenter: Kenneth McGovern, Chief Financial Officer
Attachments:
()
|
|
14.E. FISCAL YEAR 2026 STAFF RAISES
Presenter:
Presenter: Kenneth McGovern, Chief Financial Officer
Attachments:
()
|
|
14.F. 2nd READING—ASBA POLICY ADVISORY, 900-914
Attachments:
()
|
|
14.G. 2nd READING---ASBA POLICY ADVISORY, 915-916
Attachments:
()
|
|
14.H. ASBA BYLAWS
Attachments:
()
|
|
15. FUTURE AGENDA ITEMS
|
|
16. ADJOURN
|
