March 23, 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. Report on Title I and EARS Funding
Description:
Ms. Lisa Robinson, Administrator of Schools Dr. Shelley Nordick, Administrator of Teaching & Learning
Report on the history of Title I funding, how it is currently being used at elementary schools and why it is not being given to secondary schools; information on EARS funding, how it started and how it works.
Desired outcome: Information to the Board with direction to staff, if needed. |
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1.B. Report by Committee to Study the Friday Schedule
Description:
Dr. Anthony Godfrey, Superintendent of Schools
Report on the direction of the committee and a realistic timeline to make recommendations for 2021-22.
Desired outcome: Information for the Board with direction to staff, if needed. |
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1.C. Consideration of DLI Program at Mountain Point Elementary School
Description:
Dr. Shelley Nordick, Administrator of Teaching & Learning
Discussion on adding a DLI program at Mountain Point Elementary School in Bluffdale.
Desired outcome: Board members will give staff direction for next steps. |
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1.D. Review of Field Trips
Description:
Dr. Anthony Godfrey, Superintendent of Schools
Discussion regarding how long to continue pandemic restrictions on student field trips.
Desired outcome: Board members will hold discussion and give staff direction, if needed. |
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1.E. Review of Board Policy GP103 Board Members' Principles of Operation: Conduct & Ethics
Description:
Ms. Tracy Miller, Board President
Discussion on the Board's policy regarding conduct and ethics.
Desired outcome: Board members will review the policy and make recommendations for potential revisions.
Click here to view policy GP103 Board Members' Principles of Operation: Conduct & Ethics |
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1.F.
Update on Pandemic Response
Description:
Dr. Anthony Godfrey, Superintendent of Schools
Update on response to COVID-19 cases in schools.
Desired outcome: Board members will receive information and give staff direction, if needed. |
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2.
GENERAL SESSION – OPEN MEETING - 6:30 p.m. |
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2.A. Pledge of Allegiance
Description:
The flag ceremony by Copper Hills High School Junior Leadership Training Corp. (JLTC) Zanny Hiat, leader, and Cody Dodge |
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2.B. Reverence
Description:
The reverence will be offered by Juba Barton, Student Body Officer, Copper Hills High School. |
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2.C. Celebrating Schools
Description:
Student Body President Shayla Nham will present "Celebrating Copper Hills High School."
Outline of Presentation I. Pin II. Senior Sunrise III. Drill IV. Girls wrestling V. Speech and Debate/DECA VI. Choir and Band VII. Covid VIII. Finish |
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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
Description:
Introduction of Jordan Ethnic Advisory Committee Leadership (JEAC)
Mr. Matt Young, Committee Chair |
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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. General Business - Motion to Approve Consent Agenda Items
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4.A. Board Minutes
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4.B. Non-Resident Tuition 2021-22
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4.C.
ESSER II Application (Elementary & Secondary School Emergency Relief Fund) |
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5. General Business - Motion to Accept Consent Agenda
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5.A. Expenditures
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5.B. Financial Statements
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5.C. Personnel – Licensed and Education Support Professionals
Description:
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5.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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6. Bids
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6.A.
Aspen Elementary School – Classroom & Office Furniture
Description:
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6.B.
Aspen Elementary School – Classroom & Other School Furniture
Description:
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6.C.
West Jordan High School – Chromebooks & Licenses
Description:
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6.D.
Administrator of Schools - Driver’s Education Vehicles
Description:
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6.E.
Central Warehouse l – EdPAC Cooperative Copier Paper Quarter 2 (April, May & June)
Description:
Discussion and possible action to approve bid to restock white copy paper in the Central Warehouse. Total amount of recommended expenditure: $63,781.12. Source of funding: School and department supply budgets.
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6.F.
Custodial Services – Floor Finish
Description:
Discussion and possible action to approve bid to stock floor finish in the Warehouse for the purposes of refinishing hardwood floors throughout the District. Total amount of recommended expenditure: $60,577.00. Source of funding: Floor Finishing District-wide.
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6.G.
Facility Services – Lawn Mowers
Description:
Discussion and possible action to approve bid to provide two (2) new lawn mowers for the Facility Services Department.
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6.H.
Facility Services – Multizone Unit Replacement Phase II for Westvale Elementary School
Description:
Discussion and possible action to approve bid to replace three of the nine rooftop HVAC units at Westvale Elementary School. Four units were replaced last year and the remaining two will be replaced at a future date. Total amount of recommended expenditure: $544,000.00. Source of funding: Capital Heating and Cooling.
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6.I.
Facility Services – Booster Boiler Addition for Sunset Ridge Middle School
Description:
Discussion and possible action to approve bid to add a booster boiler to the existing system at Sunset Ridge Middle School to increase their heating capacity during winter conditions. Total Amount of Recommended expenditure: $115,020.00. Source of funding: Capital Heating and Cooling Budget.
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6.J.
Facility Services – Booster Boiler Addition for Fort Herriman Middle School
Description:
Discussion and possible action to approve bid to add a booster boiler to the existing system at Ft. Herriman Middle School to increase their heating capacity during winter conditions. Total Amount of Recommended expenditure: $103,100.00. Source of funding: Capital Heating and Cooling Budget.
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7. Special Business Items
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7.A.
Recommendation to Approve Student Fee Schedule 2021-22
Description:
Mr. Cody Curtis, Administrator of Schools, Middle Level
Recommendation and possible action to approve student fees for 2021-22.
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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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8.B.
Letter to Utah State Board of Education |
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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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