May 25, 2021 Mountain Time - Study Session and Business Meeting
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1. Motion (4:00 p.m.)
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2. Closed Session
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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 - 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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3.A. Modifications to Proposed 2022-23 Calendar Option 1
Speaker(s):
Mr. Michael Anderson, Associate Superintendent
Description:
Information on the feasibility of modifying the proposed 2022-23 calendar option 1 to allow a two-week Winter Recess.
Desired outcome: Board members will hear the options and give staff direction. |
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3.B. Extra Mile Pay Committee Report
Description:
Mr. Bryce Dunford, First Vice President Ms. Melissa Brown, Teacher, Riverton High School
Report from the Extra Mile Pay Committee for licensed employees.
Desired outcome: Board members will hold discussion and give staff direction for next steps. |
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4. Jordan Education Foundation Education Support Professionals Awards (6:00 p.m.)
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4.A. Recognitions - Jordan Education Foundation Education Support Professionals Awards
Description:
Presented by: Mr. Steve Hall, Director, Jordan Education Foundation
Recognition by the Jordan Education Foundation of outstanding Jordan Education Support Professionals who have been nominated by their supervisors and peers. |
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5.
GENERAL SESSION – OPEN MEETING - 6:30 p.m. |
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5.A. Pledge of Allegiance
Description:
The Pledge of Allegiance and flag ceremony will be led by Hope Thomas, Senior Class President, and Grayson Smith, Junior Class President, Riverton High School. |
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5.B. Reverence
Description:
The reverence will be offered by Myriam Danielson, Sophomore Class President, Riverton High School. |
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5.C. Celebrating Schools
Description:
Dallin Carter, Student Body President, will present "Celebrating Riverton High School." |
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5.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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5.E. Recognitions
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5.F. Superintendent's Recognition - Jordan School District Teacher of the Year 2021
Description:
Ms. Kymberli Cosner, Columbia Elementary School Recognized by Dr. Anthony Godfrey, Superintendent of Schools |
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5.G. Comments by Elected Officials
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5.H. 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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6. General Business - Motion to Approve Consent Agenda Items
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6.A. Board Minutes
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6.B. Virtual Schools Land Trust 2021-22 Plans
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7. General Business - Motion to Accept Consent Agenda
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7.A. Expenditures
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7.B. Financial Statements
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7.C. Personnel – Licensed and Education Support Professionals
Description:
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7.D. 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. Bids
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8.A. Board of Education – Internal Audit Services
Description:
Discussion and possible action to approve bid to provide the Audit Committee and Board of Education internal audit services. Total estimated expenditure: $50,000.00. Source of funding: Board of Education Budget.
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8.B. Facility Services – Elevator Maintenance & Repair Services
Description:
Discussion and possible action to approve bid to provide maintenance and repairs for elevators throughout Jordan School District. Total estimated expenditure: $300,000.00 (over five years). Source of funding: Maintenance and Operations Budget.
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8.C. Facility Services – Exercise Equipment Maintenance and Repair
Description:
Discussion and possible action to approve bid to provide maintenance and repairs for exercise equipment in the secondary schools. Total estimated expenditure: $150,000.00 (over five years). Source of funding: Maintenance Contract Services Budget.
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8.D. Facility Services – Asphalt Repair
Description:
Discussion and possible action to approve bid to provide asphalt repair including, but not limited to, patching holes, filling cracks, excavating, removing and disposing of old asphalt, and replacing with new asphalt throughout the District. Total estimated expenditure: $3,000,000.00 (over five years).
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8.E. Facility Services – New Carpet for South Jordan Elementary School
Description:
Discussion and possible action to approve bid to replace the worn-out carpet at South Jordan Elementary School. Total amount of recommended expenditure: $143,795.05. Source of funding: District Capital Carpet/Flooring funds.
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8.F. Facility Services – New Carpet for District Attic Stock
Description:
Discussion and possible action to approve bid to provide carpet for Facility Services to do patching and/or replacement for renovations throughout the District. Total amount of recommended expenditure: $299,080.54. Source of funding: District Capital Carpet/Flooring Budget.
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8.G. Information Systems – Anti-Virus Security Software for District Computer Network
Description:
Discussion and possible action to approve bid to provide anti-virus and malware protection software for all district computers throughout the District. This contract will start in the fiscal year 2021 - 2022 but requires approval to allow for testing and installation in advance. Total amount of recommended expenditure: $160,015.50 (for three-year contract). Source of funding: Contracted Software Budget.
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8.H. Teaching & Learning – Geodes Level K, 1 and 2 Classroom Kits
Description:
Discussion and possible action to approve bid to provide content rich decodable readers to be used in conjunction with Really Great Reading curriculum for phonological awareness and phonics instruction. Total amount of recommended expenditure: $230,071.50. Source of funding: K - 3 Reading Budget.
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8.I. Bingham High School – Athletic Uniform 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 Bingham High School for athletic uniforms and apparel. Total amount of estimated expenditures: $250,000 (over 3 years). Source of funding: School General Fund.
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8.J. Riverton High School – Classroom Furniture
Description:
Discussion and possible action to approve bid to replace office furniture and workstations in the administrative areas at Riverton High School. Total amount of recommended expenditure: $95,645.67. Source of funding: School General Budget.
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9. Special Business Items
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9.A. Recommendation to Approve Calendar for 2022-23 School Year
Description:
Mr. Michael Anderson, Associate Superintendent Recommendation and possible action to approve calendar for the 2022-23 school year.
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9.B. Recommendation to Approve Administrative Policy DP380 Maternity/Paternity Leave
Description:
Dr. June LeMaster, Administrator of Human Resources
Recommendation and possible action to approve proposed revisions to policy regarding parent leave.
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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. Study Session - Open Meeting
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11.A. Parameters for Friday Schedule 2021-22
Description:
Dr. Anthony Godfrey, Superintendent of Schools Desired outcome: Board members will review the alternatives and give staff direction. |
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11.B. Kindergarten Friday Schedule Options
Description:
Dr. Anthony Godfrey, Superintendent of Schools
Discussion on proposed alternatives regarding the Friday schedule for kindergarten classes for 2021-22.
Desired outcome: Board members will review the alternatives and give staff direction. |
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11.C. Consideration of Equipment Purchase to Live Stream Board of Education Meetings
Description:
Mr. Bryce Dunford, Board First Vice President
Consideration to approve moving forward to purchase the equipment necessary to simplify, update, and allow the streaming of Board meeting including from the small study session room.
Desired outcome: Board members will hold discussion and give staff direction. |
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11.D. Pandemic Update
Description:
Dr. Anthony Godfrey, Superintendent of Schools
Update on the pandemic response.
Desired outcome: Board members will discuss the issue and give staff direction. |
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12. Discussion Items
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12.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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13. Motion to Adjourn to Closed Session
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14.
POTENTIAL CLOSED SESSION |
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14.A. Character and Competence of Individuals (Peronnel)
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14.B. Property
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14.C. Potential Litigation
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14.D. Negotiations
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14.E. Security
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