January 12, 2021 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. Administer Oath of Office:
Presenter:
Presenter: Mr. Alex Jacome, Board Chair
Description:
Pima County School Superintendent, Mr. Dustin Williams will administer the Oath of Office.
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4.A. Brenda Marietti
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4.B. Bob Schlanger
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4.C. Wayne Peate
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5. ACTION ITEM: Reorganization of JTED Governing Board
Presenter:
Presenter: Mr. Alex Jacome, Board Chair
Description:
Policy Reference BDA Joint Board Organizational Meeting
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5.A. Election of Governing Board Chair
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5.B. Election of Governing Board Clerk
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6. 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, an 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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7. CORRESPONDENCE AND REPORTS
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7.A. Superintendent's Report
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7.B. Governing Board Reports
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7.C. JTED Operating Budget
Attachments:
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8. INFORMATION AND UPDATES
Attachments:
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8.A. Report on the Middle School Exploration Camp
Presenter:
Presenter: Cari Burson, Recruitment & Placement Services Coordinator
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8.B. ADM Audit and Current ADM Funding Update
Presenter:
Presenter: Ms. Tina Norton, Assistant Superintendent/CEO
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8.C. Update on JTED @ The Bridges
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
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8.D. Strategic Plan Update
Presenter:
Presenters: Ms. Kathy Prather, Superintendent/CEO/Mr. Thomas Bogart, Data/Business Manager
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8.E. Board Calendar Updates
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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9. OLD BUSINESS
Attachments:
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9.A. Vacated Positions
Presenter:
Presenter: Ms. Patti Greenleaf, Chief Academic Officer
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9.A.1. Director for Career & Educational Services
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9.A.2. Industrial Trades/Facilities Manager
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9.B. Update to the previous report on the Teacher Pay Level Compensation, Step Schedule
Presenter:
Presenter: Mr. Thomas Bogart, Data/Business Manager
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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 December 8, 2020 minutes as posted
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10.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 12/3/2020 through 1/6/2021.
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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. Intergovernmental Agreements: Arizona CTE Curriculum Consortium
Attachments:
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10.D.1. Northeast Arizona Technological Institute of Vocational Education (NATIVE)
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10.E. Agreement: Raytheon Sponsorship Agreement
Attachments:
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Description:
Raytheon proposing to sponsor a grant scholarship in the amount of $100,000.00 for the Event Center at the Pima JTED Innovative Learning Center at the Bridges.
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11. STUDY ACTION ITEMS
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11.A. Legislative Update
Presenter:
Presenter: Ms. Tina Norton, Assistant Superintendent/CFO
Attachments:
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11.B. Approval of the Notice of Regular Governing Board Meetings for 2021-2022 SY
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
Attachments:
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12. Future Governing Board Agenda Items
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
Attachments:
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13. ADJOURN
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