November 26, 2024 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. Potential Interviews for the District 3 Midterm Vacancy on the Board of Education
Speaker(s):
Ms. Tracy Miller, Board President
Description:
Select applicants for the District 3 vacant seat on the Board of Education will have an additional interview in open meeting according to Board Policy GP118 Midterm Vacancies on the Board and as specified in Utah Code 20A-1-511.
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1.B. Continued Board Discussion on the Applicants for the District 3 Midterm Vacancy
Description:
As required in Utah Code 20A-1-511 and in accordance with Board Policy GP118 Midterm Vacancies on the Board, the Board will continue the discussion in open meeting on the applicants for the midterm vacancy.
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1.C. Survey Results for Potential Boundary Changes at Aspen Elementary School
Speaker(s):
Dr. Michael Anderson, Associate Superintendent
Description:
Review of the survey results for boundary changes at Aspen Elementary School. Desired outcome: Board members will hold discussion on the survey results with direction for next steps. |
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1.D. K-5 Mathematics Curriculum Adoption Process
Speaker(s):
Ms. Carolyn Gough, Administrator of Teaching & Learning; and Ms. Amy Kinder, K-12 Math Consultant, Teaching & Learning
Description:
Information and continued discussion on the process for adopting a new K-5 mathematics curriculum. Desired outcome: Board members will receive information and give direction, if needed. |
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1.E. West Jordan High School Renovation Options
Speaker(s):
Mr. Scott Thomas, Administrator of Auxiliary Services; and Mr. Dave Rostrom, Director, Facility Services
Description:
Options for renovating West Jordan High School as requested by the Board. Desired outcome: The Board will hold discussion and give direction to staff on next steps. |
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1.F. Update on Summer 2025 Projects
Speaker(s):
Mr. Scott Thomas, Administrator of Auxiliary Services; and Mr. Dave Rostrom, Director, Facility Services
Description:
Update on estimates for capital projects to be completed in the summer of 2025. Desired outcome: The Board will discuss summer 2025 capital projects and give direction to staff. |
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1.G. Review of Revisions to Board Policy E400 Mission Statement
Speaker(s):
Ms. Tracy Miller, Board President
Description:
Review of the revisions to Ends Policy 400 to align with the new Jordan Portrait of a Graduate and Strategic Plan. The policy will be renamed as "Mission, Vision and Values." Desired outcome: Board members will review the revisions and give direction for next steps. |
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1.H. Review of New Board Policy E405 Ends
Speaker(s):
Ms. Tracy Miller, Board President
Description:
Review of the new Ends policy to align with the new Jordan Portrait of a Graduate and Strategic Plan. Desired outcome: Board members will review the revisions and give direction for next steps. |
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1.I. Calendar Committee Representatives
Speaker(s):
Dr. Michael Anderson, Associate Superintendent
Description:
Calendar Committee representatives are needed from Copper Hills, Mountain Ridge and West Jordan Feeder Systems in accordance with administrative policy D207 Calendar Development. Desired outcome: Board members will hold discussion with direction to staff for filling the open seats. |
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1.J. Discussion on Board Policy GP117 Travel and Other Board Expenses
Speaker(s):
Mr. Darrell Robinson, Board Second Vice President
Description:
Continued discussion on the policy regarding expenses for Board members. Desired outcome: Board members will hold discussion with consideration for any changes that are recommended. |
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1.K. Review of Administrative Policies DP338 Reimbursement of Licensed Employees Elected to Public Office and DP338B Reimbursement of Education Support Professionals Elected to Public Office
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
Description:
Review and discussion of policies concerning Jordan employees elected to public office. Desired outcome: Board members will hold discussion to determine policy direction for employees elected to public office. |
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2.
GENERAL SESSION – OPEN MEETING - 6:30 p.m. |
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2.A. Pledge of Allegiance
Speaker(s):
Kyler Huston, Tiago Lubbers, Vienna Babcock, Ezra Cameron and Lincoln Barneck
Description:
Student Body Officers at Hidden Valley Middle School
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2.B. Reverence
Speaker(s):
Avery Lovell
Description:
Student Body Officer at Hidden Valley Middle School
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2.C. Celebrating Schools
Speaker(s):
Piper Hagman
Description:
Student Body Officer at Hidden Valley Middle School
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2.D. Board Member Recognitions
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2.E. Superintendent’s Recognitions
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3. 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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4. Special Business Items
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4.A. PUBLIC HEARING: Consideration of a Boundary Change Potentially Impacting Aspen Elementary, Bastian Elementary, Butterfield Canyon Elementary, Herriman Elementary, and Oak Leaf Elementary Schools
Speaker(s):
Ms. Tracy Miller, Board President
Description:
The Jordan School District Board of Education will hold a public hearing on Tuesday, November 26, 2024, at 6:30 p.m. at the JATC South Campus (Board Conference Room), 12723 S. Park Avenue (2080 West), Riverton, Utah for consideration of a boundary change. Schools impacted by this change include: Aspen Elementary, Bastian Elementary, Butterfield Canyon Elementary, Herriman Elementary, and Oak Leaf Elementary Schools.
The Board will take public comment in accordance with Board policy GP110 Public Participation at Board Meetings. Public comment will be taken in person; patrons may also submit their comments to boardcomments@jordandistrict.org before 3:00 p.m. the day of the meeting. Public comments submitted via email will be read after hearing from those speakers attending the meeting. If a large number of patrons have signed up to speak, the Board may elect to adjust the time allocated to each speaker to allow more patrons the opportunity to be heard. During this hearing, the Board will take public comment for consideration of a boundary change. Schools impacted by this change include: Aspen Elementary, Bastian Elementary, Butterfield Canyon Elementary, Herriman Elementary, and Oak Leaf Elementary Schools; however, no comments will be allowed regarding personnel issues or statements regarding the character, professional competence, and the physical or mental health of an individual. |
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4.B. Recommendation to Appoint a Board Member to Fill the Midterm Vacancy in District 3
Speaker(s):
Ms. Tracy Miller, Board President
Description:
Recommendation and possible action to appoint a member to the Jordan Board of Education to fill the midterm vacancy in District 3 as a result of the resignation of Ms. Tracy Miller.
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4.C. Recommendation to Adopt the Annual Comprehensive Financial Report (ACFR) for Fiscal Year Ended June 30, 2024
Speaker(s):
Mr. Bryce Dunford, Chair, District Finance & Audit Board Advisory Committee; Mr. John Larsen, Business Administrator; and Mr. Kyle Greene, Squire & Company, PC
Description:
Recommendation and possible action to adopt the Annual Comprehensive Financial Report (ACFR) for the fiscal year ended June 30, 2024 to meet legal requirements.
Attachments:
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4.D. Recommendation to Approve Additional Overnight Travel Request
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
Description:
High School Minerettes in accordance with administrative policy AA414 Student Overnight Travel.
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5. General Business - Motion to Approve Consent Agenda Items
Speaker(s):
Ms. Tracy Miller, Board President
Description:
Routine items on the Consent Agenda not requiring public discussion by the Board may be adopted by one single motion. A Board member may request to remove an item from the consent agenda for individual discussion and consideration.
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5.A. Board Minutes
Attachments:
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5.B. School Land Trust Amendment – West Hills Middle School
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6. General Business - Motion to Accept Consent Agenda
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6.A. Expenditures
Attachments:
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6.B. Financial Statements
Attachments:
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6.C. Personnel – Licensed and Education Support Professionals
Description:
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6.D. Recommendation to Issue Certificates for Home Instruction
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6.E. Non-compliance Report
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7. Bids
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7.A. Teaching & Learning – Tier I Math Curriculum
Description:
Discussion and possible action to approve bid to provide tier 1 math curriculum for grades K-5. Awarded Expenditure: $1,455,029.11. Source of funding: New Math Curriculum.
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7.B. Custodial Services – Kitchen Grease Trap & Barrel Waste Disposal
Description:
Discussion and possible action to approve bid to provide grease trap and barrel waste disposal for all school kitchens within the District. Estimated Expenditure: $435,000.00 (over five years).
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7.C. Facility Services – Boiler Replacement at South Jordan Middle School
Description:
Discussion and possible action to approve bid to replace the original boiler at South Jordan Middle School. Awarded Expenditure: $540,012.00. Source of funding: Capital Heating and Cooling.
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7.D. Facility Services – Roof Replacement at Jordan Hills Elementary School
Description:
Discussion and possible action to approve bid to replace the existing roof at Jordan Hills Elementary School. Total Awarded Expenditure: $1,422,498.00. Source of funding: Capital Roofing Budget.
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7.E. Facility Services – Roof Replacement at Rosamond Elementary School
Description:
Discussion and possible action to approve bid to replace the existing roof at Rosamond Elementary School. Total Awarded Expenditure: $1,147,490.00. Source of funding: Capital Roofing Budget.
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7.F. Facility Services – Roof Replacement at Riverside Elementary School
Description:
Discussion and possible action to approve bid to replace the existing roof at Riverside Elementary School. Total Awarded Expenditure: $1,456,740.00. Source of funding: Capital Roofing Budget.
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7.G. Nutrition Services – USDA Commodity Processing of Chicken
Description:
Discussion and possible action to approve bid to provide commodity processing for food allocated by the USDA food program for Nutrition Services. Estimated Awarded Expenditure: $1,375,000.00 (over five years). Source of funding: Nutrition Services Food Budget.
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7.H. Nutrition Services – USDA Commodity Processing of Beef
Description:
Discussion and possible action to approve bid to provide commodity processing for food allocated by the USDA food program for Nutrition Services. Estimated Awarded Expenditure: $935,000.00 (over five years). Source of funding: Nutrition Services Food Budget.
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7.I. Nutrition Services – USDA Commodity Processing of Pork
Description:
USDA food program for Nutrition Services. Awarded Expenditure: $525,000.00 (over five years). Source of funding: Nutrition Services Food Budget.
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7.J. Nutrition Services – USDA Commodity Processing of Fish
Description:
Discussion and possible action to approve bid to provide commodity processing for food allocated by the USDA food program for Nutrition Services. Estimated Awarded Expenditure: $175,000.00 (over five years). Source of funding: Nutrition Services Food Budget.
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7.K. Nutrition Services – USDA Commodity Processing of Chicken Legs
Description:
Discussion and possible action to approve bid to provide commodity processing for food allocated by the USDA food program for Nutrition Services. Estimated Awarded Expenditure: $1,375,000.00 (over five years). Source of funding: Nutrition Services Food Budget.
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7.L. Nutrition Services – USDA Commodity Processing of Liquid Egg Product
Description:
Discussion and possible action to approve bid to provide commodity processing for food allocated by the USDA food program for Nutrition Services. Estimated Awarded Expenditure: $980,000.00 (over five years). Source of funding: Nutrition Services Food Budget.
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7.M. Nutrition Services – USDA Commodity Processing of Potatoes and Sweet Potatoes
Description:
Discussion and possible action to approve bid to provide commodity processing for food allocated by the USDA food program for Nutrition Services. Estimated Awarded Expenditure: $4,245,000.00 (over five years). Source of funding: Nutrition Services Food Budget.
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7.N. Nutrition Services – USBA Commodity Processing of Dehydrated Potatoes
Description:
Discussion and possible action to approve bid to provide commodity processing for food allocated by the USDA food program for Nutrition Services. Estimated Awarded Expenditure: $180,000.00 (over five years). Source of funding: Nutrition Services Food Budget.
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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. Motion to Adjourn to Closed Session
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11.
POTENTIAL CLOSED SESSION |
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11.A. Character and Compentence of Individuals (Peronnel)
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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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