January 16, 2024 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. JTED @ Granite Founders and Partners
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4.B. Governing Board Members
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5. ACTION ITEM: REORGANIZATION OF GOVERNING BOARD
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5.A. Election of JTED Governng Board Chair
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5.B. Election of JTED Governing Board Clerk
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6. 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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7. CORRESPONDENCE AND REPORTS
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7.A. Governing Board Student Representatives
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7.B. Superintendent's Report
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7.C. Governing Board Reports
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7.D. JTED Operating Budget
Attachments:
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8. INFORMATION AND UPDATES
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8.A. Update-Department of Research & Development
Presenter:
Presenter: Merrill Kemp-Wilcox, Director of Research & Development
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8.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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9. CONSENT AGENDA ITEMS
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9.A. APPROVAL OF MINUTES
Attachments:
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9.A.1. December 12, 2023 as posted
Attachments:
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9.A.2. December 18, 2023 as posted
Attachments:
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9.B. RATIFICATION OF SALARY AND NON-SALARY VOUCHERS
Attachments:
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Description:
Requesting approval of the salary vouchers and non-salary vouchers processed through
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9.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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9.D. GIFTS AND DONATIONS
Attachments:
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9.D.1. Supply of Aid Ethyl Alcohol Hand Sanitizer
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9.E. REQUEST FOR PROPOSALS (RFP) FOR MINI VAN VEHICLES
Attachments:
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9.F. STAFF TRAVEL
Attachments:
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9.F.1. Kathy Prather, Superintendent/CEO and Tina Norton, Special Projects to attend the ACTE National Policy Seminar, March 17-20, 2024
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9.G. EDUCATION AFFILIATION AGREEMENT
Attachments:
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9.G.1. Happy Tails
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9.G.2. Pima County Animal Center renewal
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9.H. HEARING OFFICERS OVERSEEING FUTURE EXPULSION HEARINGS
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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9.I. APPROVAL OF CONTRACT: POWERSCHOOL
Attachments:
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10. STUDY ACTION ITEMS
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10.A. LEGISLATIVE UPDATE
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
Attachments:
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10.B. APPROVAL OF CARRY-FORWARD ALLOCATIONS
Presenter:
Presenter: Thomas Bogart, Chief Financial Officer
Attachments:
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10.B.1. Marana Unified School District
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10.B.2. Tucson Unified School District
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11. NEW PROGRAM REQUEST
Presenter:
Presenter: Patti Greenleaf, Chief Academic Officer
Attachments:
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11.A. Tanque Verde High School: Digital Communications
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12. FUTURE AGENDA ITEMS
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
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13. ADJOURN
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