November 29, 2022 Mountain Time - Study Session and Business Meeting
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1.
STUDY SESSION – OPEN MEETING - 4:00 p.m.
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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1.A. Review of Lease Revenue Bond Authorizing and Delegating Resolution
Speaker(s):
Mr. John Larsen, Business Administrator; Mr. Johnathan Ward, Zions Public Finance; and Mr. Ryan Bjerke, Chapman & Cutler
Description:
Review of the resolution for a potential lease revenue bond for the new flex building prior to a vote in the business meeting.
Desired outcome: Board members will hold a final discussion prior to a vote in the business meeting. |
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1.B. Update on Summer 2023 Projects
Speaker(s):
Mr. Scott Thomas, Administrator, Auxiliary Services; and Mr. Dave Rostrom, Director, Facility Services
Description:
Updated information to the Board on the capital projects planned for summer 2023. Desired outcome: Information to the Board with potential direction to staff. |
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1.C. Discussion on West Jordan Elementary School
Speaker(s):
Mr. Bryce Dunford, Board First Vice President
Description:
Discussion on the potential closure of West Jordan Elementary School. Desired outcome: Board members will hold a final discussion prior to a vote in the business meeting. |
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1.D. Report on Jordan Parent Advisory Committee Meeting
Speaker(s):
Mr. Darrell Robinson, Chair, Parent Advisory Committee
Description:
Information to the Board on the first Jordan Parent Advisory Committee meeting. Desired outcome: Information to the Board with discussion for future steps. |
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2.
GENERAL SESSION – OPEN MEETING - 6:30 p.m. |
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2.A. Pledge of Allegiance
Speaker(s):
Gabby VanLeuven, Janey Tobler, and Brooke Stallings
Description:
Student Body Officers, Oquirrh Hills Middle School
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2.B. Reverence
Speaker(s):
Kambriella Trickett
Description:
Student Body Officer, Oquirrh Hills Middle School
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2.C. Celebrating Schools
Speaker(s):
Luke Palmer
Description:
Ninth Grade President, Oquirrh Hills Middle School
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2.D. Resolutions of Appreciation
Description:
Resolutions of Appreciation in tribute to former Jordan School District employees who have passed away. Whereas, dedicated service to Jordan School District was faithfully and effectively performed; Whereas, they consistently and conscientiously executed their responsibilities with integrity, honesty and loyalty; Be it Therefore Resolved: That the Jordan School District Board of Education and District Administration declare appreciation for the outstanding service that was performed in the cause of public education and hereby express our sorrow at the death of these valued friends:
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2.E. Recognitions
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2.F. Superintendent’s Recognitions
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3. Public Comments
Description:
The Board will take public comments on items not listed on the agenda in accordance with policy GP110 Public Participation at Board Meetings:
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4. PUBLIC HEARING: Proposed Boundary Changes for Majestic, Oquirrh, West Jordan, and Westland Elementary Schools; and the Potential Closure of West Jordan Elementary School
Speaker(s):
Ms. Tracy Miller, Board President
Description:
The Board will take public comment in accordance with Board policy GP110 Public Participation at Board Meetings. Public comment will be taken in person; patrons may also submit their comments to boardcomments@jordandistrict.org before 3:00 pm the day of the meeting. Public comments submitted via email will be read after hearing from those speakers attending the meeting. If a large number of patrons have signed up to speak, the Board may elect to adjust the time allocated to each speaker to allow more patrons the opportunity to be heard. The Board will take public comment on agenda items A. through D. as related to West Jordan Elementary School during this hearing; however, no comments will be allowed regarding personnel issues or statements regarding the character, professional competence, and the physical or mental health of an individual.
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5. Special Business Items
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5.A. Recommendation to Approve Proposed Boundary Changes for Majestic, Oquirrh, West Jordan, and Westland Elementary Schools; and the Potential Closure of West Jordan Elementary School
Speaker(s):
Ms. Tracy Miller, Board President
Description:
Recommendation and possible action to approve proposed school boundary changes in the eastern West Jordan area and close West Jordan Elementary School; potential closure of West Jordan Elementary School after the 2022-23 school year.
Attachments:
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5.B. Recommendation to Approve Commitment of Funds for the Potential Demolition of West Jordan Elementary School
Speaker(s):
Ms. Tracy Miller, Board President
Description:
Recommendation and possible action to approve committing funds to potentially demolish West Jordan Elementary School following the 2022-23 school year.
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5.C. Recommendation to Approve Commitment of Funds for Tier II Seismic Review
Speaker(s):
Ms. Tracy Miller, Board President
Description:
Recommendation and possible action to approve committing funds to conduct a tier II seismic review of all schools as listed on the State’s seismic study as possibly needing upgrades.
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5.D. Recommendation to Approve Commitment of Funds Due to Potential School Closure
Speaker(s):
Ms. Tracy Miller, Board President
Description:
Recommendation and possible action to approve committing funds due to the potential closure of West Jordan Elementary School to go to the three receiving schools.
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5.E. Recommendation to Adopt the Annual Comprehensive Financial Report (ACFR) for Fiscal Year Ended June 30, 2022
Speaker(s):
Ms. Marilyn Richards, Chair, District Finance & Audit Board Advisory Committee; Mr. John Larsen, Business Administrator; and Mr. Kyle Greene, Squire & Company, PC
Description:
Discussion and possible action to adopt the Annual Comprehensive Financial Report (ACFR) for year ended June 30, 2022, in compliance with Utah Code 53G-4-404 that requires school districts to publish the ACFR by November 30th of each year.
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5.F. Recommendation to Approve Proposed Revisions to Administrative Policy D200 Philosophy of Instruction
Speaker(s):
Ms. Tracy Miller, Board President
Description:
Recommendation and possible action to approve Administrative Policy D200 Philosophy of Instruction.
Attachments:
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5.G. Recommendation to Approve Proposed Revisions to Administrative Policy AA410 Controversial Issues
Speaker(s):
Ms. Tracy Miller, Board President
Description:
Recommendation and possible action to approve revisions to Administrative Policy AA410 Controversial Issues.
Attachments:
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5.H. Recommendation to Approve Proposed Revisions to Administrative Policy AA402 Advancement, Promotion, and Graduation of Students
Speaker(s):
Dr. Michael Anderson, Associate Superintendent
Description:
Recommendation and possible action to approve revisions to Administrative Policy AA402 Advancement, Promotion, and Graduation of Students.
Attachments:
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5.I. Recommendation to Approve Proposed Revisions to Administrative Policy AA419 Student Conduct, Dress, and Appearance
Speaker(s):
Dr. Michael Anderson, Associate Superintendent
Description:
Recommendation and possible action to approve revisions to Administrative AA419 Student Conduct, Dress, and Appearance.
Attachments:
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5.J. Recommendation to Approve Proposed Revisions to Administrative Policy DP367 District Records Management
Speaker(s):
Dr. Michael Anderson, Associate Superintendent
Description:
Recommendation and possible action to approve revisions to Administrative Policy DP367 District Records Management.
Attachments:
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5.K. Consideration to Approve Resolution Directing the Board of Directors of the Local Building Authority of Jordan School District to Undertake a Certain Project through the Issuance and Sale by the Authority of Its Lease Revenue Bonds; Authorizing the Execution and Delivery of Certain Agreements and Documents Required in Connection Therewith; And Related Matters
Speaker(s):
Ms. Tracy Miller, Board President; and Mr. John Larsen, Business Administrator
Description:
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5.L. Motion to Adjourn Jordan School District Board of Education Meeting and Convene as Local Building Authority
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6. LOCAL BUILDING AUTHORITY OF JORDAN SCHOOL DISTRICT
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6.A. Recommendation and Possible Action to Approve Minutes from June 14, 2022 Meeting
Speaker(s):
Ms. Tracy Miller, President, Board of Directors
Attachments:
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6.B. Recommendation and Possible Action to Approve a Resolution Authorizing the Issuance and Sale by the Authority of Its Lease Revenue Bonds
Speaker(s):
Ms. Tracy Miller, President, Board of Directors; and Mr. John Larsen, Secretary/Treasurer
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6.C. Motion to Adjourn Local Building Authority Meeting and Convene as Jordan School District Board of Education
Speaker(s):
Ms. Tracy Miller, President, Board of Directors; and Mr. John Larsen, Secretary/Treasurer
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7. General Business - Motion to Approve Consent Agenda Items
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7.A. Board Minutes
Attachments:
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7.B. LEA-Specific Educator Licensing
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8. General Business - Motion to Accept Consent Agenda
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8.A. Expenditures
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8.B. Financial Statements
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8.C. Personnel – Licensed and Education Support Professionals
Description:
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8.D. Recommendation to Issue Certificates for Home Instruction
Description:
It is recommended that the students whose parents have filed affidavits with the Jordan School District Department of Planning and Student Services pursuant to Utah Code 53G-6-204 be issued certificates excusing them from attending public school.
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8.E. Non-compliance Report
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9. Bids
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9.A. Central Warehouse - Colored Paper
Description:
Discussion and possible action to approve bid to restock the colored paper in the Central Warehouse.
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9.B. Central Warehouse – Period Products
Description:
Discussion and possible action to approve bid to supply period products and dispensers to all school Grades 1 -12 per House Bill 162.
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9.C. Facility Services - Chiller Upgrade at West Hills Middle School
Description:
Discussion and possible action to approve bid to upgrade the chillers at West Hills Middle School.
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9.D. Facility Services - Freezer Replacement at Riverton High School
Description:
Discussion and possible action to approve bid to replace the existing freezer at Riverton High School. Total amount of expenditure: $86,000.00. Source of funding: Nutrition Large Equipment Budget
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9.E. Facility Services - Roof Replacement – Phase II at Riverton High School
Description:
Discussion and possible action to approve bid for Phase 2 of 3 for the roof replacement at Riverton High School.
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9.F. Nutrition Services - Fresh Produce
Description:
Discussion and possible action to approve bid to provide fresh produce for the child nutrition lunch program.
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9.G. Nutrition Services - Commodity Fish
Description:
Discussion and possible action to approve bid to provide commodity processing for food allocated by the USDA food program for Nutrition Services.
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10. Information Items
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10.A. Superintendent’s Report
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
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11. Discussion Items
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11.A. Committee Reports and Comments by Board Members
Description:
Board members may report on Board Advisory Committees as well as Board, District or Community Affiliated Committees to which they are appointed.
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12. Motion to Adjourn to Closed Session
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13.
POTENTIAL CLOSED SESSION |
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13.A. Character and Compentence of Individuals (Peronnel)
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13.B. Property
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13.C. Potential Litigation
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13.D. Negotiations
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13.E. Security
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