June 23, 2020 Mountain Time - Study Session, Business Meeting & Budget Hearing
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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. School Dismissal Update
Description:
Dr. Anthony Godfrey, Superintendent of Schools
Updated information on school dismissal.
Desired outcome: Board members will have the opportunity to ask questions and the public to hear discussion on the topic. |
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1.B. Discussion on Developing a Framework to Better Understand How Jordan District Policies or Lack of Policies Directly Impact Black Students and Employees within the Jordan School District Community
Description:
Mr. Matt Young, Board Secretary
Desired outcome: Board members will develop a framework for receiving input from and improving policies for black students and employees. |
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1.C. Discussion on Plans for Reopening School
Description:
Mr. Bryce Dunford, Board President
Desired outcome: Board members will discuss ideas and plans to reopen school in the fall. |
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1.D. Summer Projects 2021
Description:
Ms. Tracy Miller, Facilities Committee Chair
Board members will review proposed summer projects.
Desired outcome: Board members will discuss the list of potential summer projects for 2021. |
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1.E. Review of Board Policy Ends 402 Empowering Employees
Description:
Mr. Bryce Dunford, Board President
Desired outcome: Board members will determine if any revisions need to be made.
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2. Budget Hearing for the 2020-21 School Year - 6:00 p.m.
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2.A. Pledge of Allegiance
Description:
Mr. Steve Hall, Director, Jordan Education Foundation
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2.B. Reverence
Description:
Mr. Michael Anderson, Associate Superintendent
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2.C. Budget Presentation
Description:
Dr. Anthony Godfrey, Superintendent of Schools
Mr. John Larsen, Business Administrator |
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2.D. Patron Comments
Description:
Patron comments shall be taken regarding the 2020-21 budget in accordance with Board policy |
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2.E. Action by Board of Education on Budget Adoption
Description:
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3.
GENERAL SESSION – OPEN MEETING - 6:30 p.m. |
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3.A. 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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3.B. Recognition - Effective Teachers in High Poverty Schools Award
Description:
Presented by Mr. Bryce Dunford, Board President, to Ms. Heather Reich, Majestic Elementary School |
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3.C. Superintendent’s Recognitions
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3.D. Recognitions - Outstanding Education Support Professionals Employee Awards
Description:
Outstanding Education Support Professionals Employee Awards Presented by Mr. Jason Casto, President, and Mr. Steve Hall, Director, Jordan Education Foundation
Congratulations to the following award recipients: · Randi Beagley, Registrar - JATC South · Shelia Draper, Administrative Assistant - Welby Elementary School · Elizabeth (Betsy) Goodwin, Administrative Assistant - Fox Hollow Elementary School · Shannon Johnson, Testing Assistant - Evaluation, Research & Accountability · Robyn Luke, Homeless Liaison - West Jordan High School · LeAnn Nelson, Attendance Secretary - Riverton High School |
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4. 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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5. General Business - Motion to Approve Consent Agenda Items
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5.A. Board Minutes
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5.B. Non-resident Tuition
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5.C. Resolution Conditionally Approving the Olympia Hills Master Development Agreement
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5.D. LEA-Specific Licenses
Description:
Approval in accordance with administrative policy DP 379 LEA_Specific License Requirements.
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6. General Business - Motion to Accept Consent Agenda
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6.A. Expenditures
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6.B. Financial Statements
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6.C. Personnel – Licensed and Education Support Professionals
Description:
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6.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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7. Bids
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7.A. Teaching & Learning - Online Writing & Evaluation Program Grades 7-12
Description:
Discussion and possible action to approve bid to provide an Online Writing and Evaluation Program for grades 7 - 12.
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7.B. Teaching & Learning - Phonics Curriculum for Grades K-3
Description:
Discussion and possible action to approve bid to provide a phonics curriculum for grades K - 3.
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7.C.
Elk Ridge Middle School - Chromebooks & Licenses
Description:
Discussion and possible action to approve bid to provide each classroom at Elk Ridge Middle School with Chromebooks and licenses to enable all students to have daily access to digital learning that is part of their curriculum. This purchase will also enable the school to replace old devices that are no longer supported by Google. Total amount of recommended expenditure: $ 91,336.00. Source of funding: Teacher Student Success ACT and School Technology Supplies Funds.
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7.D. Joel P. Jensen Middle School - Chromebooks with Touchscreen, Flip Design & Licenses
Description:
Discussion and possible action to approve bid to provide each classroom at Joel P. Jensen Middle School with Chromebooks and licenses to enable all students to have daily access to digital learning that is part of their curriculum. Total amount of recommended expenditure: $79,650.00. Source of funding: School Technology Supplies.
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7.E.
Transportation – Radio over Internet Protocol (RoIP) Solution
Description:
Discussion and possible action to approve bid to transform the current outdated communication system to a Radio over Internet Protocol communication system. Total estimated expenditure: $ 68,688.24. Source of funding: Transportation Equipment Budget.
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7.F. Transportation – Buses (2)
Description:
Discussion and possible action to approve bid to add two (2) additional buses to the Transportation fleet. Total estimated expenditure: $276,484.00. Source of funding: VW Grant and the Transportation Budgets.
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7.G. Custodial – Sanitizing Misters
Description:
Discussion and possible action to approve bid to provide schools with sanitizing misters to disinfect
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7.H. Purchasing – Cloth Face Masks for Employees
Description:
Discussion and possible action to approve bid to provide each employee with two (2) cloth face
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7.I. Purchasing – Cloth Face Masks for Students with Logo
Description:
Discussion and possible action to approve bid to provide each student with two (2) cloth face masks
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7.J. Purchasing - Hand Sanitizer
Description:
Discussion and possible action to approve bid to provide personal hand sanitation when a sink with soap
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7.K. Purchasing - Hanging Acrylic Partitions and Sneeze Guards
Description:
Discussion and possible action to approve bid to provide each classroom with hanging acrylic partitions
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8. Special Business Items
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8.A. None
Description:
No items have been received since the last meeting requiring Board approval. |
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9. Information Items
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9.A. Superintendent’s Report
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
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10. Discussion Items
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10.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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11. Motion to Adjourn to Closed Session
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12.
POTENTIAL CLOSED SESSION |
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12.A. Character and Compentence of Individuals (Peronnel)
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12.B. Property
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12.C. Potential Litigation
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12.D. Negotiations
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12.E. Security
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