February 9, 2021 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
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
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.
|
|
6. CORRESPONDENCE AND REPORTS
|
|
6.A. Superintendent's Report
|
|
6.B. Governing Board Reports
|
|
6.C. JTED Operating Budget
Attachments:
()
|
|
7. INFORMATION AND UPDATES
Attachments:
()
|
|
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
Attachments:
()
|
|
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
Attachments:
()
Description:
Recommending approval to the January 12, 2021 minutes as posted
|
|
9.B. RATIFICATION OF SALARY AND NON-SALARY VOUCHERS
Attachments:
()
Description:
Requesting approval of the salary vouchers and non-salary vouchers processed 1/12/2021 through 2/2/2021
|
|
9.C. PERSONNEL/STAFF RECOMMENDATIONS
Attachments:
()
Description:
Consideration of approving certified and classified support staff hires, rehires, settlement agreements, non-renewals, resignations, retirements and transfers
|
|
9.D. INTERGOVERNMENTAL AGREEMENT: Pima Community College, 6th Amendment
Attachments:
()
Description:
The amendment adds the Early Childhood course at JTED @ Mountain View High School.
|
|
9.E. PURCHASE AGREEMENT: Addendum to Cooperative Purchase Agreement/Mohave Educational Services Cooperative, Inc.
Attachments:
()
|
|
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)
Attachments:
()
Description:
The AZCTECC and the Center for Future of Arizona will collaborate to provide educators digital access and training for the Possible Futures middle grades career exploration curriculum.
|
|
10. STUDY ACTION ITEMS
|
|
10.A. DECLARATION - NATIONAL CAREER AND TECHNICAL EDUCATION MONTH
Presenter:
Presenter: Bob Schlanger, Board Chair
Attachments:
()
Description:
To celebrate the value of Career and Technical Education and the achievements and accomplishments of CTE programs across the country.
|
|
10.B. DECLARATION - NATIONAL SCHOOL COUNSELING WEEK
Presenter:
Presenter: Bob Schlanger, Board Chair
Attachments:
()
Description:
This special week honors school counselors for the important role they play in helping students examine their talents, strengths, abilities and interests.
|
|
10.C. LEGISLATIVE UPDATE
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO/Tina Norton, Assistant Superintendent/CFO
Attachments:
()
|
|
10.D. FUTURE AGENDA ITEMS
Presenter:
Ms. Kathy Prather, Superintendent/CEO
Attachments:
()
|
|
11. ADJOURN
|
