March 8, 2022 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. RECOGNITIONS
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4.A. Rotary Club of Tucson
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4.B. Bridges Staff
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4.C. JTED Public Relations
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5. CALL TO THE PUBLIC
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6. CORRESPONDENCE AND REPORTS
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6.A. Superintendent's Report
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6.B. Governing Board Reports
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6.C. JTED Operating Budget
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7. INFORMATION AND UPDATES
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7.A. JTED Health Benefits Committee
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
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7.B. Update on Pre-Boarding of Students and Enrollment
Presenter:
Presenters: Patti Greenleaf, Chief Academic Officer and JTED Counselors
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7.C. GOVERNING BOARD CALENDAR UPDATE
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
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8. CONSENT AGENDA ITEMS
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8.A. APPROVAL OF MINUTES
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8.B. RATIFICATION OF SALARY AND NON-SALARY VOUCHERS
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8.C. PERSONNEL/STAFF RECOMMENDATIONS
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8.D. MEMORANDUM OF UNDERSTANDING (MOU)
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8.D.1. La Frontera Arizona for Behavioral Health Services for Students
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8.E. EDUCATION AFFILIATION AGREEMENT
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8.E.1. United Community Health Center (UCHC)
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8.F. GIFTS AND DONATIONS
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8.F.1. Donation of Instructional Books and Manuals for Automotive & Machinery Operations.
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8.F.2. Donation of Training Books for Automtovie, Construction, Air Transportation, Welding and Pilot Courses
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8.G. SOLE SOURCE DECLARATION
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8.G.1. Klein Educational Systems, Inc.
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8.H. TEXTBOOK ADOPTION
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8.H.1. Automation and Robotics
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8.I. STAFF TRAVEL
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8.I.1. Tina Norton, Special Projects--Attending the Arizona Career & Technical Education (ACTE) Region V Conference, Rapid City, South Dakota, April 6-9, 2022
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8.J. STUDENT TRAVEL--PRELIMINARY APPROVAL FOR UPCOMING USA NATIONAL SKILLS AND LEADERSHIP CONFERENCES/COMPETITIONS
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8.K. MEMORANDUM OF UNDERSTANDING (MOU)
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8.K.1. Northwest Fire District
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8.L. MEMBER DISTRICT CTSO FUNDING REQUESTS
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8.L.1. Sunnyside USD: Desert View High School, DECA International Career Development Conference, Atlanta, GA
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8.L.2. Tanque Verde USD: Tanque Verde High School, DECA International Career Development Conference, Atlanta, GA
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9. STUDY ACTION ITEMS
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9.A. LEGISLATIVE UPDATE
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
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9.B. APPROVAL OF THE 2021-2022 SATELLITE DISTRICT 100TH DAY ALLOCATION
Presenter:
Presenter: Ms. Patti Greenleaf, Chief Academic Officer
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9.C. AWARD OF BIDS
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
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9.C.1. Award of Bid for Health Benefits and Insurer
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9.C.2. Award of Bid for Custodial Services
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9.D. FUTURE GOVERNING BOARD AGENDA ITEMS
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
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10. RECESS TO EXECUTIVE SESSION
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11. ADJOURN EXECUTIVE SESSION
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12. ADJOURN REGULAR GOVERNING BOARD MEETING
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