September 28, 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. Social Emotional Wellness Update
Speaker(s):
Mr. Michael Anderson, Associate Superintendent; Mr. Travis Hamblin, Director, Student Services; and Mr. McKinley Withers, Consultant, Health & Wellness
Description:
Update on social emotional wellness programs and initiatives in Jordan School District.
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1.B. Building Capacities and Permit Priorities
Speaker(s):
Mr. Michael Anderson, Associate Superintendent; Mr. Caleb Olsen, Consultant, Planning & Student Services; and Mr. Scott Festin, Consultant, Planning & Student Services
Description:
Discussion on building capacities and priorities for issuing permits to attend a non-boundary school in Jordan District.
Desired outcome: Board members will hold discussion and give staff direction. |
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1.C. Enrollment Growth Projections
Speaker(s):
Mr. Michael Anderson, Associate Superintendent and Mr. Scott Festin, Consultant, Planning & Student Services
Description:
Information on growth in Jordan School District.
Desired outcome: Board members will hold discussion and give staff direction. |
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1.D. Information and Discussion on Redistricting Process
Speaker(s):
Mr. Paul Van Komen, Board Attorney; and Mr. John Larsen, Business Administrator
Description:
Information on the process that will be used by Salt Lake County to determine redistricting following the 2020 Census.
Desired outcome: Board members will hold discussion and give staff direction for next steps, if needed. |
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1.E. Olympia Development
Speaker(s):
Mr. Bryce Dunford, Board First Vice President
Description:
Discussion on procedural agreement related to the Olympia Development.
Desired outcome: Board members will hold discussion and give staff direction, if needed. |
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1.F. Continued Discussion on Proposed Updates to Board Policy GP111 Types of Meetings
Speaker(s):
Ms. Tracy Miller, Board President
Description:
Discussion to consider updates to Board policy pertaining to electronic meetings.
Desired outcome: Board members will hold discussion and give staff direction, if needed. |
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1.G. Discussion on Recent Utah School Boards Association Trainings
Speaker(s):
Ms. Tracy Miller, Board President
Description:
Discussion on trainings held by the Utah School Boards Association (USBA).
Desired outcome: Board members will share information gained at USBA trainings. |
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2.
GENERAL SESSION – OPEN MEETING - 6:30 p.m. |
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2.A. Pledge of Allegiance
Description:
The Pledge of Allegiance and flag ceremony will be led by Parker Dall, Hollie Makuakane, Campbell King, Tyson Russell, and Parker Hadley, Student Body Officers and Class Officers, Mountain Ridge High School.
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2.B. Reverence
Description:
The reverence will be offered by Rylie Schmid, SBO Vice President, Mountain Ridge High School.
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2.C. Celebrating Schools
Description:
Taya Tenney, SBO President, will present "Celebrating Mountain Ridge 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. Patron 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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2.H. 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
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3.B. LEA-specific Licenses
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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
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4.C. Personnel – Licensed and Education Support Professionals
Description:
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4.D. Certificates for Home Instruction
Description:
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4.E. Non-compliance Report
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5. Bids
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5.A. Copper Hills High School - Uniforms and Apparel Discount Incentive
Description:
Discussion and possible action to approve bid to find a vendor that will provide discounts and incentives for all purchases made by Copper Hills High School for athletic uniforms and apparel. Total amount of estimated expenditures: $750,000. Source of funding: School General Fund.
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5.B. Teaching & Learning - Lexile Measure & Reading Assessment Tool
Description:
Discussion and possible action to approve bid to provide a Lexile Assessment Platform for screening student skillsets and help identify those students. who may have gaps in their learning and would benefit from support in literacy development. Total amount of recommended expenditure: $340,200.00. Source of funding: ESSER III Funds.
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5.C. Teaching & Learning - English Language Learning Software Grades K-6 - Imagine Learning
Description:
Discussion and possible action to approve bid to renew the English Learner software program for an additional year. Total amount of recommended expenditure: $173,280.00. Source of funding: English Learner Grant.
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5.D. Teaching & Learning - English Language Learning Software Grades 7 -12 - ELLevation
Description:
Discussion and possible action to approve bid to provide a English Learner software program for grades 7-12. Total amount of recommended expenditure: $84,483.47. Source of funding: English Learner Software Grant and Enhancement for At-Risk Students.
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5.E. Facility Services - Snow Removal
Description:
Discussion and possible action to approve bid to provide snow removal for schools and facilities within the District.
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6. Special Business Items
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6.A. Recommendation to Approve Proposed Revisions to Administrative Policy AS61 Student Records and Transcripts
Speaker(s):
Mr. Michael Anderson, Associate Superintendent
Description:
Recommendation and possible action to approve policy revisions for legal compliance.
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6.B. Recommendation to Approve Proposed Revisions to Administrative Policy AA414 Student Overnight Travel
Speaker(s):
Mr. Brad Sorensen, Administrator of Schools
Description:
Recommendation and possible action to approve revisions to policy regarding overnight travel for students.
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6.C. Recommendation to Approve Proposed Revisions to Policy AA441 Privacy Rights - Student and Family
Speaker(s):
Mr. Michael Anderson, Associate Superintendent
Description:
Recommendation and possible action to approve revisions to Policy AA441 Privacy Rights - Student and Family for legal compliance.
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6.D. Recommendation to Approve Proposed Revisions to Administrative Policy AA442 Middle School Philosophy
Speaker(s):
Mr. Cody Curtis, Administrator of Schools
Description:
Recommendation and possible action to approve proposed revisions to administrative policy regarding middle schools.
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6.E. Recommendation to Approve Proposed Revisions to Administrative Policy AA443 Student Clubs
Speaker(s):
Mr. Cody Curtis, Administrator of Schools
Description:
Recommendation and possible action to approve proposed revisions to administrative policy regarding clubs in middle schools.
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7. Information Items
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7.A. Superintendent’s Report
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
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8. Discussion Items
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8.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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9. Motion to Adjourn to Closed Session
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10.
POTENTIAL CLOSED SESSION |
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10.A. Character and Compentence of Individuals (Peronnel)
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10.B. Property
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10.C. Potential Litigation
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10.D. Negotiations
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10.E. Security
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