February 25, 2020 Mountain Time - Study Session and Business Meeting
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1. Local Building Authority of Jordan School District - Open Meeting (4:00 p.m.)
Description:
Presenters
Description Strategic Plan Pillars: Desired outcome: x |
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1.A. Recommendation and Possible Action to Approve Minutes from February 11, 2020 Meeting
Speaker(s):
Mr. Bryce Dunford, President, Board of Directors
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1.B. Recommendation and Possible Action to Approve a Resolution Expressing Official Intent to Reimburse from Proceeds of Bonds to Be Issued by the Authority
Speaker(s):
Mr. John Larsen, Secretary/Treasurer
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1.C. Motion to Adjourn Local Building Authority Meeting and Convene as Jordan School District Board of Education
Speaker(s):
Mr. John Larsen, Secretary/Treasurer
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2.
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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2.A. Discussion on Plan to Make Up Emergency School Closure Day
Description:
Dr. Anthony Godfrey, Superintendent of Schools
Continued discussion on how to make up the February 3, 2020 emergency school closure day to be in compliance with
Desired outcome: Board will give staff direction on making up the recent snow day. |
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2.B. Naming the New Elementary School in West Jordan
Description:
Ms. Janice Voorhies, Board Member
Report of survey results on the five names presented at the February 11, 2020 study session.
Desired outcome: Board members will vote on the name of the new school in the business meeting. |
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2.C. Preliminary Bid Discussion
Description:
Ms. Tracy Miller, Chair, Facilities Board Advisory Committee
Discussion on bids to be approved in the business meeting.
Desired outcome: Help Board Members be prepared to approve bids. |
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2.D. Report on Training for Coaches
Description:
Mr. Brad Sorensen, Administrator of Schools
Report of Jordan School District training for athletic coaches in compliance with USBE Rule.
Desired outcome: Provide Board members with information on District efforts to comply with training requirements. |
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2.E. Discussion on Aggregate Amount for Student Fees
Description:
Mr. Matt Young, Chair, District Finance & Audit Board Advisory Committee
Discussion on aggregate amount to cap student fees for the 2020-21 schools year.
Desired outcome: Board will give staff direction in establishing a cap for student fees. |
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2.F.
Review of Administrative Policy A11 Naming of Facilities
Description:
Mr. Bryce Dunford, Board President
Review of the policy that governs how buildings and facilities are named in Jordan School District.
Desired outcome: Board of Education members will discuss the policy and give recommendations for revisions.
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2.G. Safety & Security Update
Description:
Dr. Anthony Godfrey, Superintendent of Schools
Review ongoing efforts to increase safety and security in Jordan School District.
Desired outcome: Provide information to the Board of Education. |
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3.
GENERAL SESSION – OPEN MEETING - 6:30 p.m. |
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3.A. Pledge of Allegiance
Description:
The Pledge of Allegiance and flag ceremony will be led by Forest Mead, Autumn Mead and Nicole Gray, PTSA Representatives,
Mountain Creek Middle School. |
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3.B. Reverence
Description:
The reverence will be offered by Alexus Berger, 9th Grade SBO President, Mountain Creek Middle School . |
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3.C. Celebrating Schools
Description:
Angel Castillo, 7th Grade SBO President, will present "Celebrating Mountain Creek Middle School." |
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3.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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3.E. Board Member Recognitions
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3.F. Superintendent Recognition - West Jordan High School
Description:
Recognized by Dr. Anthony Godfrey, Superintendent of Schools |
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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. Board of Education Annual Schedule of Meetings 2020-21
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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. Mountain Ridge High School – Band Equipment
Description:
Discussion and possible action to approve bid to provide Band Equipment due to the increase in student enrollment in the band program at Mountain Ridge High School. Approximate Dollar Amount: $66,693.32. Source of funding: School Start Up Equipment Funds.
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7.B. Facility Services – Ceiling Addition at Fort Herriman Middle School
Description:
Discussion and possible action to approve bid to provide acoustical tiles in the cafeteria ceiling, full length of the main hall and the media center. This will reduce the noise levels during the lunch periods at Fort Herriman Middle School. Total amount of recommended expenditure: $167,212.00. Source of funding: Capital Summer Projects.
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7.C. Facility Services – Track Resurface at Herriman High School
Description:
Discussion and possible action to approve bid to repair the asphalt and replace the synthetic surface of the track at Herriman High School. Total amount of recommended expenditure: $559,798.00. Source of funding: Capital Summer Projects.
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7.D. Facility Services – Security Entrance Remodel at Kauri Sue Hamilton School
Description:
Discussion and possible action to approve bid to provide secure entries at Kauri Sue Hamilton School as part of the Board’s Safety and Security Initiative. The entries are located at the main entrance as well as the Child Development Center which is located on the west side of the school. Total amount of recommended expenditure: $ 105,391.00. Source of funding: Capital Summer Projects.
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7.E. Facility Services – Security Entrance Remodel at JATC South
Description:
Discussion and possible action to approve bid to provide a secure entrance at JATC South as part of the Board’s Safety and Security Initiative. Total amount of recommended expenditure: $71,918.20. Source of funding: Capital Summer Projects.
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7.F. Facility Services – Security Entrance Remodel at Copper Hills School
Description:
Discussion and possible action to approve bid to provide a secure entrance at Copper Hills High School as part of the Board’s Safety and Security Initiative. Total amount of recommended expenditure: $86,520.00. Source of funding: Capital Summer Projects.
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7.G. Facility Services – Security Entrance Remodel at Herriman High School
Description:
Discussion and possible action to approve bid to provide a secure entrance at Herriman High School as part of the Board’s Safety and Security Initiative. Total amount of recommended expenditure: $80,530.00. Source of funding: Capital Summer Projects.
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7.H.
Facility Services – Security Entrance Remodel at Riverton High School
Description:
Discussion and possible action to approve bid to provide a secure entrance at Riverton High School as part of the Board’s Safety and Security Initiative. Total amount of recommended expenditure: $99,697.00. Source of funding: Capital Summer Projects.
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7.I. Facility Services – Security Entrance Remodel at South Valley School
Description:
Discussion and possible action to approve bid to provide a secure entrance at South Valley School as part of the Board’s Safety and Security Initiative. Total amount of recommended expenditure: $93,017.00. Source of funding: Capital Summer Projects.
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7.J. Facility Services – Security Entrance Remodel at River’s Edge School
Description:
Discussion and possible action to approve bid to provide a secure entrance at River’s Edge School as part of the Board’s Safety and Security Initiative. Total amount of recommended expenditure: $78,081.00. Source of funding: Capital Summer Projects.
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7.K. Facility Services – Parking Lot Enhancements at Terra Linda Elementary School
Description:
Discussion and possible action to approve bid to increase the south parking lot at Terra Linda Elementary to provide additional parking stalls and a longer pick up and drop off area at the school. Total amount of recommended expenditure: $499,331.55. Source of funding: Capital Summer Projects.
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7.L. Facility Services – Parking Lot Improvements at Elk Meadows Elementary School
Description:
Discussion and possible action to approve bid to make improvements to the parking lot at Elk Meadows Elementary School.
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7.M. Facility Services – Parking Lot Improvements at Copper Hills High School
Description:
Discussion and possible action to approve bid to make improvements to the parking lot at Copper Hills High School. Total amount of recommended expenditure: $350,430.08. Source of funding: Capital Summer Projects.
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7.N.
Facility Services – Cafeteria Remodel – Part II at Riverton High School
Description:
Discussion and possible action to approve bid to increase the size of the cafeteria at Riverton High School. Total amount of recommended expenditure: $1,639,650.00. Source of funding: Capital Summer Projects.
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7.O.
Facility Services – General Contractors Part II – Remodel at Jordan Ridge Elementary School
Description:
Discussion and possible action to approve bid to upgrade the fire protection system, lighting, ceilings and main office at Jordan Ridge Elementary School as well as create a secure entrance for the school. Total amount of recommended expenditure: $2,679,700.00. Source of funding: Capital Summer Projects.
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7.P. Facility Services – General Contractors Part II – Remodel at Oquirrh Hills Middle School
Description:
Discussion and possible action to approve bid to upgrade the kitchen, gym and cafeteria at Oquirrh Hills Middle School. Total amount of recommended expenditure: $2,942,000.00. Source of funding: Capital Summer Projects.
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7.Q.
Facility Services – General Contractors Part II – Remodel at Bingham High School Phase II
Description:
Discussion and possible action to approve bid for Phase II of the renovations to Bingham High School which include the replacement of culinary water lines, multiple upgrades in the CTE areas, to include better ADA accessibility in the hallways and walkways. Total amount of recommended expenditure: $7,822,800.00. Source of funding: Capital Summer Projects.
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8. Special Business Items
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8.A.
Recommendation and Possible Action to Approve Name for New Elementary School in West Jordan
Description:
Ms. Janice Voorhies, Board Member, District 6
Recommendation and possible action to approve the name for the new elementary school located at 8810 South 6400 West in West Jordan.
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8.B.
Consideration and Possible Action to Approve Revisions to Board Policy Ends 401 Student Achievement
Description:
Mr. Bryce Dunford, Board President
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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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