May 9, 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. Student Recognitions
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4.B. Curt Bertelsen, Director of Professional Development--Educator Retention Task Force
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5. RECESS TO PUBLIC HEARING: Fiscal Year 2022-2023 Final Budget Revision
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
Description:
As prescribed by the Arizona Department of Education and Office of the Auditor General A.R.S. §15-905 (c), Fiscal Year 2022-2023 Final Budget Revision
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6. RECONVENE REGULAR BOARD MEETING
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7. 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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8. CORRESPONDENCE AND REPORTS
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8.A. Superintendent's Report
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8.B. Governing Board Reports
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8.C. JTED Operating Budget
Attachments:
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9. INFORMATION AND UPDATES
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9.A. Student Data Profile
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
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9.B. 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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10. CONSENT AGENDA ITEMS
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10.A. APPROVAL OF MINUTES
Attachments:
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Description:
Approval of the April 11, 2023 Regular Governing Board Minutes
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10.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 presented.
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10.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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10.C.1. Adjustments to Fiscal Year 2023-2024 JTED Salaries, Titles, and Phone Allowances as presented
Attachments:
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10.D. GIFTS AND DONATIONS
Attachments:
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Description:
Equipment for Electronic Test Technicians
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10.E. SATELLITE MEMBER DISTRICT CTSO FUNDING REQUESTS
Attachments:
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Description:
Travel funding assistance for the member districts' Career & Technical Organizations (CTSOs) for participation in State & National Leadership competitions.
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10.E.1. Amphitheater Unified School District, Canyon Del Oro High School, Skills USA Leadership Conference, Atlanta, GA, June 19-24, 2023
Instructor: Josh Ronstadt |
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10.E.2. Marana Unified School District, Marana High School, HOSA International Leadership Conference, Dallas, Texas, June 25-25, 2023 Instructor, Jacquelyn Johnson
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10.E.3. Marana Unified School District, Mountain View High School, FBLA National Conference, Atlanta, Georgia, June 25-July 1, 2025 Instructor, Ellen Kemp
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10.E.4. Nogales Unified School District, Nogales High School, FBLA National Leadership Conference, Atlanta, Georgia, June 25-July 1, 2023
Instructor, Marcia Mendoza |
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10.E.5. Sahuarita Unified School District, Sahuarita High School, Skills USA National Leadership Conference, Atlanta, Georgia, June 19-24, 2023
Instructor, Adrian Morales |
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10.E.6. Sahuarita Unified School District, Walden Grove High School, Skills USA Leadership Conference, Atlanta, GA, June 19-24, 2023 Instructor: Tanaya Matthews
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10.E.7. Sahuarita Unified School District, Sahuarita High School, International Leadership Conference, Dallas, Texas, June 20-25, 2023. Revision to funding request. Instructor: April Bennett
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10.E.8. Santa Cruz Unified School District, Rio Rico High School, Skills National Leadership Conference, June 20-24, 2023 Instructor, Jimmy Navarro
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10.E.9. Sunnyside Unified School District, Sunnyside High School, HOSA International Leadership Conference, Dallas, Texas, June 21-25, 2023 Instructor: Matthew Coody
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10.E.10. Vail Unified School District, Cienega High School, FBLA National Leadership Conference, Atlanta, GA, June 25-July 1, 2023. Instructor: John Hall
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10.F. AGREEMENTS: FOR WORK-BASED LEARNING/INTERNSHIPS
Attachments:
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10.F.1. Achilles, Inc.
Attachments:
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10.F.2. Gadabout & Verve Salons
Attachments:
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10.F.3. Good News Communication
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10.F.4. Havven Beauty Salon
Attachments:
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10.F.5. Jackpot Veterinary Companion Hospital, LLC
Attachments:
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10.F.6. Johns Manville
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10.F.7. Northwest Fire District
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10.F.8. O'Reilly Chevrolet
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10.F.9. ProActive Physical Therapy
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10.F.10. Sun Mechanical
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10.F.11. Tucson Assisted Living Retreat
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10.F.12. Tucson Clips, LLC dba Great Clips
Attachments:
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10.F.13. Tucson Orthopedic Institute
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10.G. AMENDMENT/RENEWAL FOR EDUCATIONAL SERVICES, LLC (ESI)
Attachments:
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Description:
Contract Renewal Fiscal Year 2023-2024 for Employee Staffing
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10.H. LETTER OF AGREEMENT: CENTER FOR THE FUTURE OF ARIZONA--PATHWAYS TO PROSPERITY
Attachments:
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10.I. AGREEMENT: PIMA COMMUNITY COLLEGE AGREEMENT
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Description:
For the purposes of Pima College Dual Enrollment through June 2028
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11. STUDY ACTION ITEMS
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11.A. LEGISLATIVE UPDATE
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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11.B. FISCAL YEAR 2022-2023 FINAL BUDGET REVISION
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
Attachments:
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11.C. SATELLITE NEW PROGRAM, SUNSET, AND CLOSURE REQUEST/S
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
Attachments:
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Description:
Fiscal Year 2023-2024: New Programs, Sunset of Programs and Closures
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11.D. LAND ACKNOWLEDGEMENT STATEMENT/PROCLAMATION
Presenter:
Presenter: Kathy Prather, Superitendent/CEO
Attachments:
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11.E. ARIZONA SCHOOL BOARD ASSOCIATION, 2024 POLITICAL AGENDA
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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11.F. PROPOSED STUDY SESSION MEETING, JULY 11, 2023
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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Description:
Approval to schedule a Study Session Meeting
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11.G. FUTURE AGENDA ITEMS
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
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12. ADJOURN
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