October 15, 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. LAND ACKNOWLEDGMENT
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5. RECOGNITIONS
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5.A. Office of Congressional Representative Ciscomani's Veteran Servant Leader Award
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5.B. The University of Arizona's Women Impact Award: Recognizing Exceptional Women in Research & Innovation
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5.C. National Principals Month
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6. CALL TO THE PUBLIC
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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 Operations Budget Report
Presenter:
Presenter: Sebastian Alt, Chief Financial Officer
Attachments:
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8. INFORMATION AND UPDATES
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8.A. Governing Board Calendar Update
Presenter:
Presenter: Kathy Prather, Superintendent/CEO
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9. CONSENT AGENDA ITEMS
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9.A. APPROVAL OF MINUTES
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9.A.1. September 10, 2024 Regular Governing Board Meeting Minutes
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9.A.2. September 25, 2024 Special Governing Board Meeting Minutes
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9.B. RATIFICATION OF SALARY AND NON-SALARY EXPENDITURE VOUCHERS
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9.C. PERSONNEL/STAFF RECOMMENDATIONS
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9.D. 2023-2024 ANNUAL FINANCIAL REPORT
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9.E. ARIZONA CAREER & TECHNICAL CURRICULUM CONSORTIUM (AZCTECC)
To observe space, the Cave Creek USD IGA will be the sole AZACTE CC IGA agreement displayed in BoardBook and the American Leadership Academy MOU displayed. All agreements and MOU's consist of the same language and follow a consistent format.
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9.F. STAFF TRAVEL
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9.F.1. Region V 2025 Conference South Point, Las Vegas, Nevada, April 28–May 4, 2025
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9.G. VEHICLE LEASE RENEWAL
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Description:
Renewal of Hyundai Lease to replace a current JTED Vehicle
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9.H. AWARD OF THE THOMAS R. BROWN FOUNDATIONS GRANT
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9.I. AWARD OF THE KEMPER AND ETHEL MARLEY FOUNDATION GRANT
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9.J. AMENDMENT TO THE PIMA COMMUNITY COLLEGE DUAL ENROLLMENT INTERGOVERNMENTAL AGREEMENT
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Description:
The Agreement is amended by including a new section under 5.8 Equipment.
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10. STUDY ACTIONS ITEMS
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10.A. LEGISLATIVE UPDATE
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10.B. ASBA BYLAW CHANGE PROPOSAL CONSIDERATION
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11. FUTURE GOVERNING BOARD AGENDA ITEMS
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12. ADJOURN
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