January 23, 2018 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. Discussion on Board Policy E400 Mission Statement
Speaker(s):
Mrs. Janice Voorhies, Board President
Description:
Discussion on potential updates to the Board mission statement.
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1.B. Administrative Policy Revision D201 Program of Studies
Speaker(s):
Mr. Brad Sorensen, Administrator of Schools; and Ms. Holly Bell, Secondary Counseling Specialist
Description:
Update on policy as it pertains to the Comprehensive School Counseling Program and recently revised State Board rules.
Attachments:
()
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1.C. Middle School Course Offerings
Speaker(s):
Mrs. Laura Finlinson, Administrator of Curriculum & Staff Development; and Mr. Michael Anderson, Administrator of Schools
Description:
Discussion on how to determine criteria and policies after the revised State Board rule regarding middle
school courses is in effect. |
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1.D. Review of Policies from the Joint Relations Committee
Speaker(s):
Dr. Anthony Godfrey, Associate Superintendent
Description:
Attachments:
()
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1.E. Meeting with Mayors
Speaker(s):
Mrs. Janice Voorhies, Board President
Description:
Discussion with the mayors of cities and the township within Jordan School District boundaries. |
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1.F. Discussion on Bills for 2018 Legislative Session
Speaker(s):
Mrs. Tracy Miller, Legislative Committee Chair
Description:
Discussion on approach for addressing bills during the 2018 Legislative Session. |
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2.
GENERAL SESSION – OPEN MEETING - 6:30 p.m. |
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2.A. Pledge of Allegiance
Speaker(s):
Cael Wightman, South Jordan Middle School
Description:
Student Body Officer
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2.B. Reverence
Speaker(s):
Don Fairholm, South Jordan Middle School
Description:
Student Body Officer
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2.C. Celebrating Schools
Speaker(s):
Lexi Smith, Ambassador
Description:
South Jordan Middle 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. Recognitions
Speaker(s):
Dr. June LeMaster, Administrator of Human Resources
Description:
Introduction of Administrative Appointment
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2.F. School Recognitions
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3. 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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4. General Business - Motion to Approve Consent Agenda Items
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4.A. Board Minutes
Attachments:
()
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4.B. Updates to Administrative Policies
Description:
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5. General Business - Motion to Accept Consent Agenda
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5.A. Expenditures
Attachments:
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5.B. Financial Statements
Attachments:
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5.C. Personnel – Licensed and Education Support Professionals
Description:
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5.D. Recommendation to Issue 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 53A-11-102 be issued certificates excusing them from attending public school.
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6. Bids
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6.A. Central Warehouse – White Copy Paper
Description:
Discussion and possible action to approve bid to restock the white copy paper in the Central Warehouse. Total amount of recommended bid: $56,296.80. Source of funding: Supply budget.
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6.B. Central Warehouse - Colored Paper
Description:
Discussion and possible action to approve bid to replenish supplies in the Central Warehouse.
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6.C. Nutrition Services - Sidekick Juices
Description:
Discussion and possible action to approve bid to provide assorted flavors of frozen juices for the school lunch program. Total amount of recommended bid: $303,125.00 over a five year period. Source of funding: Nutrition Services budget.
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6.D. Bingham High School - Chiller Replacement
Description:
Discussion and possible action to approve bid to provide service to replace chiller at Bingham High School. Total amount of recommended bid: $704,209.00. Source of funding: Capital Summer Projects.
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6.E. Kauri Sue Hamilton School - Classroom Addition
Description:
Discussion and possible action to approve bid to service to construct an addition to Kauri Sue Hamilton School. Total amount of recommended bid: $4,397,300.00. Source of funding: Capital Summer Projects.
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7. Special Business Items
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7.A. None
Description:
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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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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.
STUDY SESSION – OPEN MEETING (continued) |
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10.A. Special Education Ratios
Speaker(s):
Ms. Lisa Robinson, Director, Special Education
Attachments:
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10.B. Projections for Student Enrollment
Speaker(s):
Dr. Anthony Godfrey, Associate Superintendent; and Mr. Travis Hamblin, Consultant, Planning and Student Services
Description:
Review of preliminary student enrollment projections for school year 2018-19.
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10.C. Proposed Revisions to Administrative Policy AA443 Student Clubs
Speaker(s):
Mr. Brad Sorensen, Administrator of School
Description:
Discussion on potential revisions to the policy.
Attachments:
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10.D. Follow-up Discussion on Administrative Policy AS97 Management of Concussions and Traumatic Head Injuries
Speaker(s):
Dr. Anthony Godfrey, Associate Superintendent
Description:
Discussion on policy as it relates to academic expectations of students with head injuries.
Attachments:
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10.E. Facility Rental Policy DA151 Use of Public School Buildings and Grounds as Civic Centers
Speaker(s):
Mr. Scott Thomas, Administrator of Auxiliary Services; and Mr. Lance Everill, Facility Operations Manager
Description:
Information to Board on current practices, policy, code and assessment of rental fees.
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10.F. Future Agenda Items
Speaker(s):
Mr. Scott Thomas, Administrator of Auxiliary Services; and Mr. Lance Everill, Facility Operations Manager
Description:
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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 Competence of Individuals (Personnel)
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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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