December 8, 2020 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. 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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5. CORRESPONDENCE AND REPORTS
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5.A. Superintendent's Report
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5.B. Governing Board Reports
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5.C. JTED Operations/Budget Report
Attachments:
()
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6. INFORMATION AND UPDATES
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6.A. Report from the Professional Development Department
Presenter:
Presenter: Mr. Curt Bertelsen, Director of Professional Development
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6.B. Report on the JTED @ The Bridges
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
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6.C. Update on the Strategic Plan
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO/Mr. Thomas Bogart, Data/Business Manager
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6.D. Update on the Governing Board Calendar
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
Description:
As requested--a reoccurring list of upcoming Pima JTED meetings and events for Governing Board Members
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7. OLD BUSINESS
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7.A. Governing Board/In-progress Task List
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
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8. CONSENT AGENDA ITEMS
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8.A. Approval of Minutes
Attachments:
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Description:
Recommending approval of the November 10th Special Board Meeting and the Regular Governing Board Meeting
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8.B. Ratification of Salary and Non-Salary Vouchers
Attachments:
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Description:
Requesting approval of the salary vouchers and non-salary vouchers processed 11/4/2020 through 12/3/2020
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8.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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8.D. Gifts and Donations
Attachments:
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8.D.1. Rotary Club of Tucson Donation
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8.E. Intergovermental Agreements: Arizona CTE Consortium
Attachments:
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8.F. Authority to purchase the fence and gate for the JTED Innovation Learning Center (>$100,000)
Attachments:
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9. STUDY ACTION ITEMS
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9.A. Legislative Update
Presenter:
Presenters: Ms. Kathy Prather, Superintendent/CEO and Ms. Tina Norton, Assistant Superintendent/CFO
Attachments:
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9.B. Approval of lease purchase agreement for building 2 at the Bridges.
Presenter:
Presenter: Ms. Tina Norton, Assistant Superintendent/CFO
Attachments:
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9.C. Staff and Student Travel
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
Attachments:
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Description:
Recommendation to extend current travel restrictions on student and staff travel through the end of February 2021, with possible extension beyond.
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9.D. Off Campus Skill Sites
Presenter:
Presenter: Ms. Patti Greenleaf, Chief Academic Officer
Attachments:
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Description:
Ms. Greenleaf, Chief Academic Officer will report on the recommended for Off Campus Skill Sites.
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9.E. 2020-2021 Pima JTED Satellite & Central New Program/Program Closure requests
Presenter:
Presenter: Ms. Patti Greenleaf, Chief Academic Officer
Attachments:
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Description:
Recommendations for:
1. Sahuarita Unified School District: New Medical Assisting program requests for Walden Grove and Sahuarita High School 2. Pima JTED Central Campus: Pima JTED @ Santa Rita Closure |
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9.F. Recommendations for Future Governing Board Agenda Items
Presenter:
Mr. Alex Jacome, Board Chair
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10. ADJOURN
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