February 14, 2023 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. Career & Technical Student Organizations
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4.B. Tucson Medical Center (TMC) Foundation
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4.C. Pascua Yaqui Tribal Council
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4.D. National Board Certification
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4.D.1. Lauren Moraga
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4.E. Arizona Schools Public Relations Association (ASPRA), JTED Public Relations Team
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4.E.1. Public Relations Team: Greg D'Anna, Director. Craig Mills, Video Production Manager, and Seda Pias, Content Editor.
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4.F. National School Counselors' Week
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4.F.1. Counseling Team: Amanda Simenza, Director, Michelle Barcanic, Stacey Hackett, Ed Rothlisberger and Tanisha Tatum
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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. Update on JTED Health & Medical High School
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
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7.B. Industrial Trades Expansion Project
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
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7.C. Governing Board Calendar Update
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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8. CONSENT AGENDA ITEMS
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8.A. APPROVAL OF MINUTES
Attachments:
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Description:
Recommending approval to the January 17, 2023, Special/Study Session Meeting, January 17, 2020, Regular Governing Board Meeting and January 23, 2023 Joint Governing Board Meeting Minutes.
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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.
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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. Masonry Equipment
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8.E. MEMORANDUM OF UNDERSTANDING AGREEMENT:
Attachments:
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8.E.1. Center for the Future of Arizona
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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. FISCAL YEAR 2023-2024 STRAIGHT CONTRACTS
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
Attachments:
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9.C. FUTURE AGENDA ITEMS
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
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9.D. PRESENTATION/POSSIBLE ACTION--STATEMENT OF CHARGES CHARGING CAUSE FOR DISMISSAL OF JAMES DELL.
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
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9.E. DISCUSSION/POSSIBLE ACTION TO ISSUE A NOTICE OF INTENTION TO DISMISS JAMES DELL.
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
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9.F. DISCUSSION/POSSIBLE ACTION TO APPOINT A HEARING OFFICER TO HOLD A HEARING AND ISSUE A RECOMMENDATION REGARDING THE NOTICE OF INTENTION TO DISMISS JAMES DELL.
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
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10. ADJOURN
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