October 24, 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. Board Ends Policy 402 Empowering Employees
Description:
Discussion on Board of Education policy regarding District employees.
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1.B. Report on Valley High School Busing
Speaker(s):
Dr. Anthony Godfrey, Associate Superintendent; and Mr. Scott Thomas, Administrator for Auxiliary Services
Description:
Report on busing provided for students to Valley High School.
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1.C. Legislative Priorities
Speaker(s):
Mrs. Tracy Miller, Board Member
Description:
Continued discussion on priorities for Jordan School District with regard to the 2018 Legislative Session.
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1.D. Student Enrollment Analysis in Regard to Housing Needs
Speaker(s):
Mr. Darrell Robinson, Board Member; and Dr. Anthony Godfrey, Associate Superintendent
Description:
Initial follow-up and analysis of enrollment for student housing needs, school calendars and schedules for the next school year.
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1.E. Dedication Programs for New Schools
Speaker(s):
Dr. Anthony Godfrey, Associate Superintendent
Description:
Review of proposed dedication programs at Golden Fields and Bastian Elementary Schools which are scheduled for November 14th and November 15th respectively.
Attachments:
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1.F. Educational Equity
Speaker(s):
Mrs. Tracy Miller, Board Member; and Dr. Anthony Godfrey, Associate Superintendent
Description:
Information and discussion on the equity of access to education for Jordan School District students.
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1.G. Board/Staff Follow-up to Prior Board Discussions
Description:
Updates on directions given by the Board.
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1.H. Future Agenda Items
Description:
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2.
GENERAL SESSION – OPEN MEETING - 6:30 p.m. |
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2.A. Pledge of Allegiance
Speaker(s):
Cale Montoya, Simon Nguyen and Carson Reid
Description:
Elk Ridge Middle School Student Body Officers
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2.B. Reverence
Description:
Elk Ridge Middle School
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2.C. Celebrating Schools
Speaker(s):
Angella Van Valkenburg
Description:
Elk Ridge Middle School Student
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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
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2.F. Comments by Elected Officials
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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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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. NONE
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7. Special Business Items
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7.A. Recommendation to Approve 2017-18 Proposed Utah Consolidated Application (UCA)
Speaker(s):
Mrs. Lisa Robinson, Director, Special Education
Description:
Recommendation and possible action to approve proposed Utah Consolidated Application (UCA) as required by the Utah State Office of Education.
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7.B. Consideration of a Resolution Authorizing the Issuance and Sale of Not More Than $100,000,000 General Obligation School Building Bonds, Delegating Authority to Certain Officials to Approve the Final Terms and Provisions of and Confirm the Sale of Such Bonds and Providing for Related Matters
Speaker(s):
Mr. John Larsen, Business Administrator
Description:
Recommendation and possible action to approve resolution that sets parameters of bond sales and delegates authority to Business Administrator for bond sale.
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8. Information Items
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8.A. Superintendent’s Report
Speaker(s):
Dr. Patrice Johnson, Superintendent of Schools
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8.B. Update on Human Resources
Speaker(s):
Dr. June LeMaster, Administrator of Human Resources
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8.C. Nutrition Services Programs
Speaker(s):
Ms. Jana Cruz, Director, Nutrition Services
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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 Competence of Individuals (Personnel)
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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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