December 12, 2017 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 West Jordan Feeder System
Speaker(s):
Mrs. Jen Atwood, Board Secretary; Mr. Michael Kochevar, West Jordan High School; Ms. Dixie Garrison, Principal, West Jordan Middle School; and Mr. Bryan Leggat, Principal, Joel P. Jensen Middle School
Description:
Report on the effects of the additional financial allocations to the West Jordan K-12 Feeder System schools and students.
Attachments:
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1.B. Dual Language Programming Discussion
Speaker(s):
Mrs. Tracy Miller, Board Member; Mrs. Laura Finlinson, Administrator of Curriculum & Staff Development; and Ms. Michele Daly, Consultant, Curriculum & Staff Development
Description:
Discussion on several implementation aspects of Dual Language Immersion programs (class size, cost of program, number of FTEs needed, visa requirements, etc.)
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1.C. School Board Book Study Focusing on Student Achievement
Speaker(s):
Mr. Matt Young, Board Vice President
Description:
Board members will be discussing chapters 5-8 in the book "In Praise of American Educators" by Dr. Richard DuFour. |
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1.D. Policy Governance Review GP103 Board Members' Principles of Operation – Conduct and Ethics
Speaker(s):
Mrs. Janice Voorhies, Board President
Description:
Policy review in accordance with GP 108 Meeting Planning and the Policy Review Schedule.
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1.E. Future Agenda Items
Description:
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2. Motion to Adjourn to Closed Session
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3.
POTENTIAL CLOSED SESSION
Description:
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4.
GENERAL SESSION – OPEN MEETING - 6:30 p.m. |
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4.A. Pledge of Allegiance
Speaker(s):
Dallin Carter, Mack Fischer and Boston Mikesell
Description:
South Hills Middle School Student Body Officers
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4.B. Reverence
Speaker(s):
Berkley Dymock, South Hills Middle School
Description:
Student Body Officer
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4.C. Celebrating Schools
Speaker(s):
Cialinn Johnson, South Hills Middle School
Description:
Student Body Officer
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4.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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4.E. Recognitions
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4.F. School Recognitions
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5. 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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6. General Business - Motion to Approve Consent Agenda Items
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6.A. Board Minutes
Attachments:
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6.B. Proposed Updates to Administrative Policies
Speaker(s):
Mrs. Janice Voorhies, Board President
Description:
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7. General Business - Motion to Accept Consent Agenda
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7.A. Expenditures
Attachments:
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7.B. Financial Statements
Attachments:
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7.C. Personnel – Licensed and Education Support Professionals
Description:
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7.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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8. Bids
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8.A. Nutrition Services - Cafeteria Tables
Description:
Discussion and possible action to approve bid to provide toner and ink for the various printers, copiers, and faxes district wide. Total amount of recommended bid: $400,000.00 estimated yearly cost. Source of funding: Supply budgets.
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8.B. District Wide - Toner and Ink
Description:
Discussion and possible action to approve bid to replace worn out cafeteria tables at Elk Ridge Middle School. Total amount of recommended bid: $59,370.00. Source of funding: Nutrition Services Large Equipment Budget.
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8.C. New Construction - South Hills Middle Remodel
Description:
Discussion and possible action to approve bid to provide construction services for the remodel of South Hills Middle. Total amount of recommended base bid: $5,303,255.00. Source of funding: Capital Summer Projects.
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9. Special Business Items
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9.A. BOUNDARY HEARING: Public Input Regarding Consideration of Proposed Boundaries for Bluffdale and Bastian Elementary Schools
Speaker(s):
Dr. Anthony Godfrey, Associate Superintendent; and Mr. Michael Anderson, Administrator of Schools
Description:
The Board will take public comment on potential boundary and adjustments in accordance with policy GP 110 Public Participation at Board Meetings.
Attachments:
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9.B. BOUNDARY HEARING: Public Input Regarding Consideration of Proposed Boundaries for Eastlake, Daybreak, Golden Fields, and Welby Elementary Schools
Speaker(s):
Dr. Anthony Godfrey, Associate Superintendent; and Mr. Brad Sorensen, Administrator of Schools
Description:
The Board will take public comment on the amended budget for 2017-18 in accordance with policy GP 110 Public Participation at Board Meetings.
Attachments:
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9.C. BUDGET HEARING: Recommendation to Approve Amended Budget for the 2017-18 Fiscal Year
Speaker(s):
Mr. Bryce Dunford, Finance Committee Chair; and Mr. John Larsen, Business Administrator
Description:
The Board will take public comment on the amended budget for 2017-18 in accordance with policy GP 110 Public Participation at Board Meetings.
Attachments:
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10. Information Items
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10.A. Superintendent’s Report - Annual Summary Report for 2016-17
Speaker(s):
Dr. Patrice Johnson, Superintendent of Schools
Description:
Superintendent’s annual report as set forth in Board policy EL304 Annual Reports to the Public.
Attachments:
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11. Discussion Items
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11.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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12. Motion to Adjourn to Closed Session
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13.
POTENTIAL CLOSED SESSION |
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13.A. Character and Competence of Individuals (Personnel)
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13.B. Property
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13.C. Potential Litigation
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13.D. Negotiations
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13.E. Security
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