August 9, 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
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4.A. 2022 ACTEAZ Administrative Assistant Award: Mary Andrade
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4.B. 2022 Family and Consumer Sciences Education (FACS):
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4.B.1. 2022 FACS ED Administrator of the Year: Jennifer Atteberry-Pierpont
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4.B.2. 2022 FACS ED Teacher of the Year: Lauren Moraga
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4.C. 2022-2023 ACTEAZ FELLOWS:
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4.C.1. Brian King
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4.C.2. Ashley Lown
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4.C.3. Kimberly McCroy
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4.C.4. Lauren Moraga
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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.
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6. CORRESPONDENCE AND REPORTS
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6.A. Superintendent's Report
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6.B. Governing Board Reports
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6.C. JTED Operating Budget
Attachments:
()
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7. INFORMATION AND UPDATES
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7.A. Strategic Plan Update: Developments in Social Emotional Student Support
Presenter:
Patti Greenleaf, Chief Academic Officer
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7.B. CALENDAR UPDATES
Attachments:
()
Description:
As requested--a reoccurring list of upcoming Pima JTED meetings and events for Governing Board Members
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8. CONSENT AGENDA ITEMS
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8.A. APPROVAL OF MINUTES
Attachments:
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Description:
Approval of the July 12 and July 25, 2022 Minutes as posted.
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8.B. RATIFICATION OF SALARY AND NON-SALARY VOUCHERS
Attachments:
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Description:
Requesting approval of the salary vouchers and non-salary vouchers as posted.
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8.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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8.D. GIFTS AND DONATIONS
Attachments:
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8.D.1. Gridlock Enterprises, LLC
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8.E. MEMORANDUM OF UNDERSTANDING: A FOR ARIZONA GRANT
Attachments:
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Description:
Support of Simulation-Based Learning for JTED Programs
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8.F. 2022-2023 SOLE SOURCE DECLARATION
Attachments:
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8.G. REQUEST FOR NEW ENTITY (CAMPUS), CTDS NUMBER FOR GRANITE CENTRAL CAMPUS
Attachments:
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8.H. MEMORANDUM OF UNDERSTANDING: LA FRONTERA CENTER, INC.
Attachments:
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9. STUDY ACTION ITEMS
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9.A. LEGISLATIVE UPDATE
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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9.B. ARIZONA SCHOOL BOARD ASSOCIATION POLICY ADVISORY 716, VOLUME 34, NUMBER 1
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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9.C. 2022-2023 PIMA JTED 301 PAY FOR PERFORMANCE FRAMEWORK, TEACHER EVALUATION, PRINCIPAL EVALUATION, COUNSELOR EVALUATION AND SUPPORT STAFF EVALUATION
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
Attachments:
()
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9.D. BRIDGES BUILDING 2: Health and Medical Careers High School
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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Description:
Seeking Governing Board Authorization for JTED Administration to secure Architectural and Engineering Services.
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9.E. FUTURE AGENDA ITEMS
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
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10. ADJOURN
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