April 12, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. ROLL CALL
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. RECOGNITIONS
|
|
4.A. Recognition of the Member District Career & Technical Student Organizations
|
|
4.B. Recognition of the Pima JTED Career & Technical Student Organizations
|
|
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
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
Attachments:
()
|
|
7. INFORMATION AND UPDATES
|
|
7.A. Strategic Plan Update: Alumni Engagement Committee
Presenter:
Ashley Lown, Potoff Private Philanthropy Endowed Chair, Engagement & Placement Coordinator
|
|
7.B. Governing Board Calendar Update
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
Description:
As requested--a reoccurring list of upcoming Pima JTED meetings and events for Governing Board Members
|
|
8. CONSENT AGENDA ITEMS
|
|
8.A. APPROVAL OF MINUTES
Attachments:
()
Description:
Recommending approval to the March 8, 2022 minutes as posted
|
|
8.B. RATIFICATION OF SALARY AND NON-SALARY VOUCHERS
Attachments:
()
Description:
Requesting approval of the salary vouchers and non-salary vouchers.
|
|
8.C. PERSONNEL/STAFF RECOMMENDATIONS
Attachments:
()
Description:
Consideration of approving certified and classified support staff hires, rehires, settlement agreements, non-renewals, resignations, retirements and transfers
|
|
8.D. TEXTBOOK ADOPTION
Attachments:
()
|
|
8.D.1. Program: Project SEARCH/Business Start-Up/Entrepreneurship
Textbook Title: Retail Industry Fundamentals |
|
8.D.2. Program: JTED Business Start Up/Entrepreneurship, JTED @ The Bridges
Textbook Title: Retail industry Fundamentals |
|
8.E. GIFTS AND DONATIONS
Attachments:
()
|
|
8.E.1. Beautiful Savior Lutheran Church
Attachments:
()
|
|
8.F. MEMORANDUM OF UNDERSTANDING
Attachments:
()
|
|
8.F.1. Granite Construction Company (GCC)
Attachments:
()
|
|
8.G. EDUCATION AFFILIATION AGREEMENT-UNITED COMMUNITY HEALTHCARE (UHCH)
Attachments:
()
|
|
8.G.1. United Community Health Center (UCHC) Education Affiliation Agreement
Attachments:
()
Description:
Revision to the UCHC agreement recently approved at the March 8, 2022 Governing Board meeting.
|
|
8.H. EDUCATION AFFILIATION AGREEMENT--QUALITY OF LIFE MEDICAL & RESEARCH CENTERS
Attachments:
()
|
|
8.H.1. Quality of Life Healthcare Medical & Research Centers (QLHMRC)
Attachments:
()
|
|
8.I. PIMA COMMUNITY COLLEGE (PCC) 9TH AMENDMENT
Attachments:
()
|
|
8.J. PIMA JTED STUDENT TRAVEL REQUEST/HOSA INTERNATIONAL LEADERSHIP CONFERENCES
Attachments:
()
|
|
8.K. CTSO SATELLITE FUNDING REQUEST
Attachments:
()
|
|
8.K.1. Flowing Wells Unified School District, Education Rising Leadership and FCCLA Conferences
|
|
8.K.2. Marana Unified School District, FCCLA National Leadership Conference
|
|
8.K.3. Nogales Unified School District, FBLA National Leadership Conference
|
|
8.K.4. Sahuarita Unified School District, HOSA International Leadership Conference
|
|
8.K.5. Sunnyside Unified School District, Educators Rising Leadership Conference
|
|
8.K.6. Vail Unified School District, FCCLA National Leadership Conference and HOSA International Leadership Conference.
|
|
9. STUDY ACTION ITEMS
|
|
9.A. LEGISLATIVE UPDATE
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
Attachments:
()
|
|
9.B. OPENING/CLOSING OF PROGRAMS
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
Attachments:
()
|
|
9.B.1. Catalina Foothills High School/Software and App Design
|
|
9.C. AWARD OF BID
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
Attachments:
()
|
|
9.C.1. AWARD OF BID FOR LEGAL SERVICES
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
|
|
9.D. REVIEW AND APPROVAL OF THE FY2021 FINANCIAL AUDIT & COMPLIANCE QUESTIONNAIRE
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
Attachments:
()
|
|
9.E. REVISED MEMBER DISTRICTS' INTERGOVERNMENTAL AGREEMENT, FY 2022-2023
Presenter:
Presenter: Kathy Prather, Superintendent/CEO and Thomas Bogart, Chief Financial Officer
Attachments:
()
|
|
9.F. FUTURE AGENDA ITEMS
|
|
10. RECESS TO EXECUTIVE SESSION
|
|
11. ADJOURN EXECUTIVE SESSION
|
|
12. ADJOURN REGULAR MEETING
|
