February 10, 2026 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: Alex Jacome, Board Chair
Description:
Motion to approve the agenda as presented.
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6. RECOGNITIONS
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6.A. CTE Proclamation
Presenter:
Presenter: Alex Jacome, Board Chair
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6.B. National Board Certification-Teacher
Presenter:
Presenter: Greg D'Anna, Public Relations Director
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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. Finance and Project Updates
Presenter:
Presenter: Kenneth McGovern, Chief Financial Officer
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9. INFORMATION AND UPDATES
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9.A. MEMBER DISTRICT ALLOCATIONS OVERVIEW: CURRENT FIGURES, HISTORICAL CONTEXT, AND BASIS FOR DETERMINATION
Presenter:
Kenneth McGovern, Chief Financial Officer and Patti Greenleaf, Chief Academic Officer
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9.B. DATA REPORT—STUDENT PROGRAM COMPLETION RATES
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
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9.C. CALENDAR UPDATES
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
()
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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Description:
Recommending approval to the January 13, 2026 minutes as posted
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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
Attachments:
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10.F. GIFTS AND DONATIONS-INVENTORY & IN-KIND DONATIONS
Attachments:
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10.G. PIMA JTED GRANT AWARDS
Attachments:
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10.H. EDUCATION AFFILIATION AGREEMENT: TUCSON REHABILITATION HOSPITAL
Attachments:
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10.I. APPROVAL OF THE MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN PIMA JTED AND THE EXPANDED FOOD AND NUTRITION EDUCATION PROGRAM (EFNEP) FOR STUDENT NUTRITIONAL PROGRAMMING
Attachments:
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10.J. DATA SHARING AGREEMENT: UNITED WAY OF TUCSON AND SOUTHERN ARIZONA/CRADLE TO CAREER ANCHORED AT UNITED WAY OF TUCSON AND SOUTHERN ARIZONA
Attachments:
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10.K. EDUCATION AFFILIATION AGREEMENT FOR WORK BASED LEARNING
Attachments:
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10.K.1. Marana Health Center
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10.L. APPROVAL OF THE FUNDING DONATION FROM THE PIMA JTED FOUNDATION
Presenter:
Presenter: Merrill Kemp-Wilcox, Executive Director/JTED Foundation
Attachments:
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10.M. APPROVAL OF THE DONATION FROM THE GREAT MARSH FOUNDATION
Attachments:
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11. STUDY ACTION ITEMS
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11.A. LEGISLATIVE UPDATE
Presenter:
Presenter: Tina Norton, Special Projects
Attachments:
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11.B. NEW PROGRAM REQUEST
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
Attachments:
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11.B.1. Amphitheater USD - Business Management
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11.C. APPROVAL AND ACCEPTANCE OF THE POTOFF PRIVATE PHILANTHROPY SPONSORSHIP & DONATION COMMITMENT AND APPROVAL OF THE NAMING AGREEMENT FOR BRIDGES III.
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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11.D. ARIZONA SCHOOL BOARD ASSOCIATION (ASBA) POLICY ADVISORY 917-958, POLICY ADVISORY 960 AND RECOMMENDATION FOR CBI-EVALUATION OF SUPERINTENDENT PERFORMANCE, CBI-E EVALUATION OF SUPERINTENDENT PERFORMANCE
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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11.E. REVIEW AND DISCUSSION OF THE CORRESPONDENCE FROM MEMBER DISTRICT BOARD MEMBERS AND SUPERINTENDENTS REGARDING THE PIMA JTED BOND CURRENTLY UNDER CONSIDERATION
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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11.F. 2026-2027 MEMBER DISTRICT INTERGOVERNMENTAL AGREEMENT (IGA)—GOVERNING BOARD REVIEW AND INPUT
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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12. FUTURE AGENDA ITEMS
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13. ADJOURN
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