November 30, 2021 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. Continued Discussion on Potential Revisions to Board Policy GP110 Public Participation at Board Meetings
Speaker(s):
Mr. Bryce Dunford, Board First Vice President
Description:
Continued discussion on potential changes to the policy governing how the public participates at Board meetings.
Desired outcome: Board members will discuss the policy with potential vote in business meeting. |
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1.B. Review of Proposed Changes to Special Education LEA Policy and Procedures Manual
Speaker(s):
Ms. Lisa Robinson, Administrator of Schools; and Ms. Kim Lloyd, Director, Special Education
Description:
Review of proposed updates that would align the LEA policies and procedures manual with USBE Special Education State rules.
Desired outcome: Board members will review manual updates before a vote on changes as required by USBE rules. |
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1.C. Updates to Administrative Policy AA421 Local Professional Improvement Committee
Speaker(s):
Dr. Shelley Nordick, Administrator of Teaching & Learning
Description:
Continued review of proposed updates to the policy. Desired outcome: Board members will discuss the proposed updates and give staff direction. |
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1.D. Updates to Capacity Report
Speaker(s):
Mr. Michael Anderson, Associate Superintendent; Mr. Travis Hamblin, Director, Student Services; Mr. Caleb Olson, Planning & Enrollment Consultant, Student Services; and Mr. Scott Festin, Planning & Enrollment Consultant, Student Services
Description:
Review of capacity report with updates for three schools as requested by the Board at the November 9, 2021 meeting. Desired outcome: Board members will hold discussion and give staff further direction, if needed. |
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1.E. 2022 Summer Projects Cost Updates
Speaker(s):
Mr. Bryce Dunford, Chair, Facilities Advisory Committee; Mr. Dave Rostrum, Director, Facility Services; and Mr. Scott Thomas, Administrator of Auxiliary Services
Description:
Discussion on cost analysis for projects to be completed in the summer of 2022.
Desired outcome: Board members will discuss the cost projections of summer 2022 capital projects and give staff direction, if needed. |
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1.F. Revised Policy to Combine Administrative Policies A9 Named Gifts to Jordan School District and A11 Naming of Facilities
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools; and Mr. Scott Thomas, Administrator of Auxiliary Services
Description:
Discussion on proposed revisions to combine policy A9 and policy A11 to create a single policy on naming facilities. Desired outcome: Board members will discuss the proposed revisions and give staff direction. |
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2.
GENERAL SESSION – OPEN MEETING - 6:30 p.m. |
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2.A. Pledge of Allegiance
Speaker(s):
Joel Crews and Ethan Crews
Description:
Valley High School
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2.B. Reverence
Speaker(s):
Randall White, Teacher
Description:
Valley High School
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2.C. Celebrating Schools
Speaker(s):
Axinia Rose Quinones, Student Body Officer
Description:
Valley High 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. Board Member Recognitions
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2.F. Superintendent’s Recognitions
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2.G. Comments by Elected Officials
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3. General Business - Motion to Approve Consent Agenda Items
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3.A. Board Minutes
Attachments:
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3.B. LEA Specific Licenses
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3.C. Amendment to Land Trust Plan for Jordan Hills Elementary School
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3.D. Amendment to Land Trust Plan for Riverton High School |
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4. General Business - Motion to Accept Consent Agenda
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4.A. Expenditures
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4.B. Financial Statements
Attachments:
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4.C. Personnel – Licensed and Education Support Professionals
Description:
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4.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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4.E. Non-compliance Report
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5. Bids
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5.A. Custodial Services - Kitchen Vent Hood Cleaning
Description:
Discussion and possible action to approve bid to provide kitchen vent hood cleaning for the schools throughout the District. Total amount of estimated expenditures: $130,500.00 (over 5 years). Source of funding: Custodial Contracted Services.
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5.B. New Elementary in Herriman #7 - Classroom & Office Furniture
Description:
Discussion and possible action to approve bid to provide classroom and office furniture for the new elementary school in Herriman #7. Total amount of recommended expenditure: $123,875.90. School Start-up Equipment Budget.
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5.C. New Elementary in Herriman #7 - Classroom & Other Furniture
Description:
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5.D. Fort Herriman Middle School - Chromebooks & Licenses
Description:
Discussion and possible action to approve bid to provide HP Chromebooks and licenses for Fort Herriman Middle School. Total amount of recommended expenditure: $107,508.50. Source of funding: Technology Supplies Fund.
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6. 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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7. Special Business Items
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7.A. Recommendation to Adopt the Annual Comprehensive Financial Report (ACFR) for Fiscal Year Ended June 30, 2021
Speaker(s):
Ms. Marilyn Richards, Chair, District Finance & Audit Board Advisory Committee; Mr. John Larsen, Business Administrator; and Mr. Paul Winward, Squire & Company, PC
Description:
Discussion and possible action to adopt the Annual Comprehensive Financial Report (CAFR) for year ended June 30, 2021, 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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7.B. Recommendation to Approve Proposed Updates to Administrative Policy DP380 Maternity/Parent Leave
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
Description:
Recommendation and possible action to approve updates to Administrative Policy DP380 Maternity/Parent Leave.
Attachments:
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7.C. Recommendation to Approve Board Policy GP109 Construction of the Agenda
Speaker(s):
Ms. Tracy Miller, Board President
Description:
Recommendation and possible action to approve policy revisions pertaining to how the Board and Administration constructs meeting agendas.
Attachments:
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7.D. Recommendation to Approve Board Policy GP110 Public Participation at Board Meetings
Speaker(s):
Mr. Bryce Dunford, Board First Vice President
Description:
Recommendation and possible action to approve Board policy regarding public comments at Board meetings.
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8. Information Items
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8.A. Superintendent’s Report
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
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9. Discussion Items
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9.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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10. Motion to Adjourn to Closed Session
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11.
POTENTIAL CLOSED SESSION |
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11.A. Character and Compentence of Individuals (Peronnel)
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11.B. Property
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11.C. Potential Litigation
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11.D. Negotiations
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11.E. Security
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