January 11, 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
Presenter:
Presenters: Kathy Prather, Superintendent/CEO and Greg D'Anna, Public Relations Director
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4.A. National School Boards Recognition
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5. ACTION: REORGANIZATION OF JTED GOVERNING BOARD
Presenter:
Presenter: Bob Schlanger, Board Chair
Description:
As outlined in Arizona Statute §15-321 and Governing Board Policy BDA, the Pima JTED Governing Board meeting will include the reorganization of the Governing Board for the purpose of electing a Governing Board Chair and Board Clerk. The elected Chair will then take office upon election, and he/she will proceed with the election of the Board Chair. |
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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, 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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7. CORRESPONDENCE AND REPORTS
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7.A. Superintendent's Report
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
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7.B. Governing Board Reports
Presenter:
Presenters: Governing Board Members
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7.C. JTED Operating Budget
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
Attachments:
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8. INFORMATION AND UPDATES
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8.A. Presentation of the Mosaic Quarter at Kino Sports & Entertainment Complex
Presenter:
Presenter: Elaine Becherer, Assoc. AIA, LEED AP Principal
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8.B. Strategic Plan Update
Presenter:
Presenter: Curt Bertelesen, Director/Professional Development
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8.B.1. Meet Me At JTED: Recap of Fall Semester Sessions
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8.C. Board Calendar Updates
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Description:
A reoccurring list of upcoming Pima JTED meetings and events for Governing Board Members
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9. CONSENT AGENDA ITEMS
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9.A. Approval of Minutes
Attachments:
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Description:
Recommending approval to the December 14, 2021 minutes as posted
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9.B. Ratification of Salary and Non-Salary Vouchers
Attachments:
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Description:
Requesting approval of the current salary vouchers and non-salary vouchers.
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9.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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9.D. Arizona CTE Curriculum Consortium/Membership Agreements (AZCTECC)
Attachments:
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Description:
Membership agreements concerning the Arizona CTE Curriculum Consortium
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9.D.1. Career Success Schools
Attachments:
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9.D.2. Center for the Future of Arizona (CFA)
Attachments:
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9.D.2.a. CFA AZCTECC Exhibit A
Attachments:
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9.E. Education Affiliation Agreement/s
Attachments:
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9.E.1. Ironwood Dermatology
Attachments:
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9.F. TRAVEL
Attachments:
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Description:
Superintendent Kathy Prather and Governing Board Member Dr. Cindy Rankin participating in a visit and tour of the Michael E. DeBakey High School for Health Professions in Houston, Texas.
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9.G. Approval to Request for Bid Proposals
Attachments:
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9.G.1. Health and Benefits Provider/Insurer
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9.G.2. Custodial Services
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9.G.3. Legal Services
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9.H. Approval of Grant for 2022 Summer Camps: Nuts, bolts and Thingamajigs Grant
Attachments:
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10. STUDY ACTION ITEMS
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10.A. Legislative Update
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
Attachments:
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10.B. New and Closing Programs
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
Attachments:
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10.C. Revision of Policy GBEAA Staff Conflict of Interest
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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10.D. Future Governing Board Items
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
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11. ADJOURN
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