November 18, 2025 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. ACTION ITEM: APPROVAL OF AGENDA
Presenter:
Presenter: Bob Schlanger, Board Chair
Description:
Motion to approve the agenda as presented.
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6. RECOGNITIONS
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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. Student Board Representatives
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8.B. Superintendent's Report
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8.C. Governing Board Reports
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8.D. JTED Operating Financials
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9. INFORMATION AND UPDATES
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9.A. 2024-2025 Member District Participation
Presenter:
Presenter: Curt Bertelsen, Director of Professional Development
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9.B. 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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10.A.1. September 14, 2025 Regular Governing Board Minutes
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10.A.2. November 4, 2025 Special Governing Board Meeting Minutes
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10.B. RATIFICATION OF SALARY AND NON-SALARY VOUCHERS
Attachments:
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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. COSMETOLOGY SUBSTITUTE AND AZCTECC PAY RATE ADJUSTMENTS:
Attachments:
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10.C.1.a. Cosmetology Substitutes
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10.C.1.b. AZCTECC
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10.C.2. FY2026 STAFF PAY RATE RAISES
Attachments:
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10.D. DISTRICT-SPONSORED MEETINGS & EVENTS--APPROVAL OF FOOD PURCHASES
Attachments:
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10.E. GIFTS AND DONATIONS-FINANCIAL GIFTS AND CONTRIBUTIONS
Attachments:
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10.F. GIFTS AND DONATIONS-INVENTORY & IN-KIND DONATIONS
Attachments:
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10.F.1. Northwest Fire District, Marana Arizona: Donation of Shop 023, 2002 Pierce Enforcer Fire Engine
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10.G. DONATIONS: SUNDT AGREEMENT
Attachments:
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10.H. PIMA JTED GRANT AWARDS
Attachments:
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10.I. INTERGOVERNMENTAL AGREEMENT: PIMA COLLEGE AMENDMENT FOR EQUIPMENT
Attachments:
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10.J. APPROVAL FOR AN ADDITIONAL HEARING OFFICER
Attachments:
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10.K. OVERNIGHT STUDENT TRAVEL
Attachments:
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10.K.1. Instructor: Joyce Wall, Healthcare Professions Program, Dia del Campesino Event, Yuma, Arizona, December 4-6, 2025.
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10.L. AUTHORIZATION TO ENTER INTO A LEASE AGREEMENT FOR WAREHOUSE, AND OFFICE SPACE FOR DISTRICT ADMINISTRATION
Presenter:
Presenter: Kenneth McGovern, Chief Financial Officers
Attachments:
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10.M. PASS THROUGH GRANTS-INDUSTRIAL TRADE CTE PROGRAM SUPPORT AND GRANT INITIATIVE-HALLE GRANT
Attachments:
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10.N. APPROVAL TO REVISE POLICY GDBA SUPPORT STAFF SALARY
Attachments:
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10.O. FY2026-2027 STUDENT TUITION RATES
Attachments:
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11. STUDY ACTION ITEMS
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11.A. LEGISLATIVE UPDATE
Presenter:
Presenter: Tina Norton, Special Projects
Attachments:
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11.B. FIRST READING, POLICY ADVISORY 959, VOLUME 34, NUMBER 10
Attachments:
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11.C. REQUEST FOR THE PASSAGE OF A RESOLUTION AUTHORIZING BOND PROCEEDS TO BE USED FOR CURRENT ELIGIBLE EXPENDITURES
Presenter:
Presenter: Kenneth McGovern, Chief Financial Officer
Attachments:
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12. FUTURE AGENDA ITEMS
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13. ADJOURN
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