February 9, 2021 at 6:00 PM - Regular Meeting

Minutes
1. CALL TO ORDER 
2. ROLL CALL 
3. PLEDGE OF ALLEGIANCE
4. RECOGNITIONS
Presenter:  Ms. Kathy Prather, Superintendent/CEO
4.A. Pima JTED Excellence Award-JTED Facilities Team 
Recognition of Brice Menaugh, JTED Principal/Facilities, Frank Placencia, Facilities Operations Manager, Donald Broome, Custodian/Facilites Assistant, and Isabel Duenas, Facilities Administrative Assistant
4.B. Pima JTED Excellence Award Recognition: Pima JTED Counselors: Amanda Simeza, Director of Enrollment Services and Counselors, Michelle Barcanic, Stacey Hackett, Ed Rothlisberger and Tanisha Tatum. 
5. CALL TO THE PUBLIC
6. CORRESPONDENCE AND REPORTS
6.A. Superintendent's Report
6.B. Governing Board Reports 
6.C. JTED Operating Budget
7. INFORMATION AND UPDATES
7.A. Report on the Public Service/Academy of EMT, Fire, & Law/Public Safety Programs
Presenter:  Presenter: Ms. Patti Greenleaf, Chief Academic Officer
7.B. JTED @ The Bridges Report
Presenter:  Presenter: Ms. Kathy Prather, Superintendent/CEO
7.C. Strategic Plan Update
Presenter:  Presenter: Ms. Kathy Prather, Superintendent/CEO
7.D. Governing Board Calendar Report
Presenter:  Presenter: Ms. Kathy Prather, Superintendent/CEO
8. OLD BUSINESS
Presenter:  Ms. Kathy Prather, Superintendent/CEO
8.A. Pharmacy Technician Program 
8.B. Pima JTED Excellence Award
8.C. Workforce Innovation and Opportunity Act (WIOA) Internship RFP 
8.D. Updated Governing Board Request List
9. CONSENT AGENDA ITEMS
9.A. APPROVAL OF MINUTES 
9.B. RATIFICATION OF SALARY AND NON-SALARY VOUCHERS
9.C. PERSONNEL/STAFF RECOMMENDATIONS
9.D. INTERGOVERNMENTAL AGREEMENT: Pima Community College, 6th Amendment
9.E. PURCHASE AGREEMENT:  Addendum to Cooperative Purchase Agreement/Mohave Educational Services Cooperative, Inc. 
9.F. MEMO OF AGREEMENT (MOU): between the Center for Future of Arizona and Pima County Joint Technical Education concerning the Arizona CTE Curriculum Consortium (AZCTECC)
10. STUDY ACTION ITEMS
10.A. DECLARATION - NATIONAL CAREER AND TECHNICAL EDUCATION MONTH
Presenter:  Presenter: Bob Schlanger, Board Chair
10.B. DECLARATION - NATIONAL SCHOOL COUNSELING WEEK
Presenter:  Presenter: Bob Schlanger, Board Chair
10.C. LEGISLATIVE UPDATE 
Presenter:  Presenter: Ms. Kathy Prather, Superintendent/CEO/Tina Norton, Assistant Superintendent/CFO
10.D. FUTURE AGENDA ITEMS
Presenter:  Ms. Kathy Prather, Superintendent/CEO
11. ADJOURN
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