June 14, 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. ADJOURN REGULAR MEETING FOR PUBLIC HEARING
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5. PUBLIC HEARING: 2022-2023 PROPOSED BUDGET
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6. RECONVENE REGULAR MEETING
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7. RECOGNITIONS
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7.A. Governing Board Student Representative Recognition
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8. 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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9. RECESS TO EXECUTIVE SESSION
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9.A. General Employment Law Guidelines, American with Disabilities ACT (ADA) and Health Insurance Portability and Accountability Act of 1996 (HIPAA).
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9.B. Legal Advice: Health & Medical High School
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9.C. Legal Advice: Juul Vaping Litigation
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9.D. Superintendent's Performance Evaluation
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10. ADJOURN EXECUTIVE SESSION
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11. RECONVENE REGULAR GOVERNING BOARD MEETING
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12. CORRESPONDENCE AND REPORTS
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12.A. Superintendent's Report
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12.B. Governing Board Reports
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12.C. JTED Operating Budget
Attachments:
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13. INFORMATION AND UPDATES
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13.A. Executive Summary Climate Survey
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
Attachments:
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13.B. Teacher to Industry Salary
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
Attachments:
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Description:
Thomas Bogart, Chief Financial Officer, will present on the District's Strategic Plan. Specifically, he will provide a report comparing the salary range for starting teachers at Pima JTED to industry-correlated employment positions in the private sector.
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13.C. CALENDAR UPDATES
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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Description:
As requested--a reoccurring list of upcoming Pima JTED meetings and events for Governing Board Members
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14. CONSENT AGENDA ITEMS
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14.A. APPROVAL OF MINUTES
Attachments:
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Description:
Recommending approval to the May 2, May 10 and May 20, 2022 Governing Board minutes as posted
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14.A.1. Governing Board Meeting Minutes, May 2, 2022
Attachments:
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14.A.2. Governing Board Meeting Minutes, May 10, 2022
Attachments:
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14.A.3. Special Governing Board Meeting Minutes, May 20, 2022
Attachments:
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14.B. RATIFICATION OF SALARY AND NON-SALARY VOUCHERS
Attachments:
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Description:
Requesting approval of the salary vouchers and non-salary vouchers.
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14.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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14.D. EMERGENCY PROCUREMENT, R7-2-1055
Attachments:
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Description:
To procure HVAC repair services for the remainder of FY 2021-2022.
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14.E. GOVERNING BOARD RESOLUTION: TERMINATION OF CAMINO SECO LEASE PURCHASE AGREEMENT AND TERMINATION OF PARTY WALL AGREEMENT AND EASEMENT
Attachments:
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14.F. INTERGOVERNMENTAL AGREEMENT: CITY OF TUCSON FOR INTERNSHIPS AND COMMUNITY OFFICER TRAINING
Attachments:
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14.G. ASSET DISPOSAL
Attachments:
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Description:
Transfer of assets and disposal of assets
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14.H. APPROVAL TO REQUEST FOR PROPOSALS (RFP)
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14.H.1. HVAC Equipment and Services
Attachments:
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14.I. ADDENDUM TO MOU: A FOR ARIZONA EXTENSION OF GRANT PERIOD AND REPORTING DEADLINES
Attachments:
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14.J. AFFIRMATION OF TEXTBOOKS AND SUPPLEMENTARY MATERIALS
Attachments:
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14.K. PIMA JTED TEACHER MENTORSHIP PROGRAM
Attachments:
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14.K.1. Sahuarita High School Automotive Technologies Program
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14.L. REVISION OF BOARD POLICY GCD PROFESSIONAL STAFF VACATIONS AND HOLIDAYS
Attachments:
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14.M. TEXTBOOK ADOPTION
Attachments:
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14.M.1. Community Healthcare Worker
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14.N. INTERGOVERNMENTAL AGREEMENT: ARIZONA CTE CURRICULUM CONSORTIUM
Attachments:
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14.N.1. Central Arizona Valley of Technology (CAVIT)
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15. STUDY ACTION ITEMS
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15.A. LEGISLATIVE UPDATE
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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15.B. 2022-2023 PROPOSED BUDGET
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
Attachments:
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15.C. HEALTH & MEDICAL HIGH SCHOOL
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
Attachments:
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15.D. JUUL VAPING LITIGATION
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
Attachments:
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15.E. OPENING/CLOSING CTE PROGRAM REQUESTS
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
Attachments:
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15.E.1. Baboquivari Unified School District
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15.E.2. Catalina Ft. Hills Unified School District
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15.E.3. Tucson Unified School District
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15.E.4. Vail Unified School District
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15.F. FUTURE AGENDA ITEMS
Presenter:
Presenter: Ms. Kathy Prather, Superintendent/CEO
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16. ADJOURN
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