May 9, 2023 Mountain Time - Study Session
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1.
STUDY SESSION – OPEN MEETING - 4:00 p.m.The Board may engage in discussion, provide administrative direction, or take other action on any of the study session agenda items listed below. |
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1.A. Motion to go into Closed Session |
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2. POTENTIAL CLOSED SESSION (4:00 - 5:20 p.m.)
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2.A. Character and Competence of Individuals (Personnel) |
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2.B. Property
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2.C. Potential Litigation
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2.D. Negotiations
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2.E. Security
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3. STUDY SESSION – OPEN MEETING
Description:
The Board may engage in discussion, provide administrative direction, or take other action on any of the study session agenda items listed below.
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3.A. Review of Child Nutrition Meal Charges
Speaker(s):
Mr. John Larsen, Business Administrator; Mr. Scott Thomas, Administrator of Auxiliary Services; and Ms. Katie Bastian, Director, Nutrition Services
Description:
Information on the District’s child nutrition program and the potential for a price increase for next year. Desired outcome: The Board will hold discussion with direction to staff. |
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3.B. Review of Purchasing Procedures
Speaker(s):
Mr. John Larsen, Business Administrator; and Mr. Kurt Prusse, Director, Purchasing Department
Description:
Training on purchasing laws, policies, and procedures. Desired outcome: Board members will receive training to better understand purchasing in Jordan School District. |
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3.C. Review of West Jordan Elementary School Demolition Bid
Speaker(s):
Mr. Scott Thomas, Administrator of Auxiliary Services; and Mr. Kurt Prusse, Director, Purchasing Department
Description:
Review of bid for demolition of West Jordan Elementary School prior to approval. Desired outcome: Board members will hold discussion and give staff direction. |
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3.D. Review of Potential Capital Projects for Summer 2024
Speaker(s):
Ms. Marilyn Richards, Chair, Facilities Advisory Committee; and Mr. Scott Thomas, Administrator of Auxiliary Services
Description:
Recommendations by the Facilities Committee regarding capital projects for summer 2024. Desired outcome: Board members will review the list of projects and provide feedback. |
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3.E. Recommendations for Ongoing Building Plan
Speaker(s):
Ms. Marilyn Richards, Chair, Facilities Advisory Committee
Description:
Recommendations by the Facilities Committee for updating the Ongoing Building Plan. Desired outcome: Board members will hold discussion for potential approval of the Plan. |
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3.F. Portrait of a Graduate Follow-Up Discussion
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools; and Ms. Carolyn Gough, Administrator of Teaching & Learning
Description:
Continued discussion on Portrait of a Graduate proposals for consultants. Desired outcome: Board members will discuss the proposals with a potential vote on May 23, 2023. |
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3.G. Review of Administrative Policy AA440 Library Media Selection and Review
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools; and Ms. Carolyn Gough, Administrator of Teaching & Learning
Description:
Review of administrative policy regarding library media materials. Desired outcome: Board members will hold discussion with direction to staff, if needed. |
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3.H. Licensed Employee Advisory Committee (LEAC) Follow-Up
Speaker(s):
Mr. Bryce Dunford, Chair, LEAC
Description:
Follow-up and discussion on the LEAC meeting held April 18, 2023. Desired outcome: Board members will hold discussion and give staff direction, if needed. |
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3.I. Board and Superintendent Reports and Comments
Description:
Board members and the Superintendent may report on Board Advisory Committees as well as Board, District or Community Affiliated Committees to which they are appointed.
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3.J. Motion to go into Closed Session
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4. POTENTIAL CLOSED SESSION
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4.A. Character and Competence of Individuals (Personnel)
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4.B. Property
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4.C. Potential Litigation
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4.D. Negotiations
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4.E. Security
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