December 12, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. ROLL CALL
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. RECOGNTIONS
|
|
4.A. Industry to Educator Institute Completers
|
|
4.B. National Board Teacher Certification
|
|
5. ADJOURN REGULAR MEETING FOR PUBLIC HEARING
|
|
6. PUBLIC HEARING
Presenter:
Presenter: Bob Schlanger, Board Chair
Description:
A.R.S. 15-905 (E) (3) Revision of the 2023-2024 Budget
|
|
7. RECONVENE REGULAR MEETING
|
|
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.
|
|
9. CORRESPONDENCE AND REPORTS
|
|
9.A. Governing Board Student Representatives/Student Advisory
|
|
9.B. Superintendent's Report
|
|
9.C. Governing Board Reports
|
|
9.D. JTED Operating Budget
Attachments:
()
|
|
10. INFORMATION AND UPDATES
|
|
10.A. SUMMARY OF THE JTED PROFESSIONAL DEVELOPMENT AND COURSES
Presenter:
Presenter: Curt Bertelsen, Director of Professional Development
|
|
10.B. BRIDGES CONSTRUCTION UPDATE
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
|
|
10.C. CALENDAR UPDATES
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
()
Description:
As requested--a reoccurring list of upcoming Pima JTED meetings and events for Governing Board Members
|
|
11. CONSENT AGENDA ITEMS
|
|
11.A. APPROVAL OF MINUTES
Attachments:
()
Description:
Recommending approval to the November 13, 2023 minutes as posted
|
|
11.B. RATIFICATION OF SALARY AND NON-SALARY VOUCHERS
Attachments:
()
Description:
Requesting approval of the salary vouchers and non-salary vouchers processed 12/12/2018 through 1/2/2019
|
|
11.C. PERSONNEL/STAFF RECOMMENDATIONS
Attachments:
()
Description:
Consideration of approving certified and classified support staff hires, rehires, settlement agreements, non-renewals, resignations, retirements and transfers
|
|
11.D. TEXTBOOK/SUPPLEMENTARY BOOK: THE HOME HEALTH AIDE HANDBOOK
Attachments:
()
|
|
11.E. GIFTS AND DONATIONS
Attachments:
()
|
|
11.E.1. Donation of lumber for the Construction Technology Program.
|
|
11.E.2. Donation of various construction tools to be donated to the Construction Program.
|
|
11.F. DISPOSAL OF ASSETS
Attachments:
()
|
|
11.G. EDUCATION AFFILIATION AGREEMENT
Attachments:
()
|
|
11.G.1. Second Amendment to the St. Joseph's and St. Mary's Hospital Agreement
|
|
11.H. STAFF TRAVEL
Attachments:
()
|
|
11.H.1. Joanna Grijalva, Program Manager/Veterinary Science Program, attending the 2024 Western Veterinary Annual Conference, Las Vegas, Nevada, February 18-21, 2024
|
|
11.H.2. Audra Kelly, Teacher/Veterinary Science Program, attending the 2024 Western Veterinary Annual Conference, Las Vegas, Nevada, February 18-21, 2024
|
|
11.H.3. Salvatore Fiorella, Air Transportation Teacher, attending the Aircraft Owners and Pilots Association (AOPA) 2024 Teacher Training, Seattle, Washington, January 23-25, 2024
|
|
11.H.4. Kenneth James, Air Transportation Teacher, attending the Aircraft Owners and Pilots Association (AOPA) 2024 Teacher Training, Seattle, Washington, January 23-25, 2024
|
|
11.H.5. Patti Greenleaf, Chief Academic Officer attending the Butler Tech Fairfield Township Campus, Fairfield, Ohio, April 24-27, 2024
|
|
11.H.6. Jennifer Atteberry-Pierpont, Director of Student Pathways, attending the Butler Tech Fairfield Township Campus, Fairfield, Ohio, April 24-27, 2024
|
|
11.H.7. Lauren Moraga, Instructional Coach attending the Butler Tech Fairfield Township Campus, Fairfield, Ohio, April 24-27, 2024
|
|
11.I. REQUEST FOR PROPOSAL (RFP) AWARD-CUSTODIAL
Attachments:
()
|
|
12. STUDY ACTION ITEMS
|
|
12.A. LEGISLATIVE UPDATE
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
()
|
|
12.B. APPROVAL OF THE 2023-2024 BUDGET REVISION
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
Attachments:
()
Description:
A.R.S. 15-905 (E) (3)
|
|
13. RECESS TO EXECUTIVE SESSION
Description:
A.R.S. 15-843 (A) (B) Pupil Disciplinary Proceedings
A.R.S. 15-840 (1) Expulsions & Suspensions |
|
14. RECONVENE REGULAR GOVERNING BOARD MEETING
|
|
15. ADJOURN
|
