January 23, 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. Naming of New Elementary School in Herriman
Speaker(s):
Ms. April Gaydosh, Administrator of Schools
Description:
Review of the process, guidelines, and timeline for naming a new school in accordance with Policy A11 Naming of Facilities. |
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1.B. Seismic Study Update
Speaker(s):
Ms. Tracy Miller, Board President; and Mr. Scott Thomas, Administrator of Auxiliary Services
Description:
Discussion on seismic study grant and Board authorization to move forward immediately after receipt of formal grant award letter.
Desired outcome: Board members will hold discussion with direction to staff. |
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1.C. Review of Lease Revenue Bond Reimbursement Resolution and Lease Revenue Bond Authorizing and Delegating Resolution
Speaker(s):
Mr. John Larsen, Business Administrator, Mr. Johnathan Ward, Zions Public Finance, and Mr. Ryan Bjerke, Chapman & Cutler
Description:
Information for Board discussion on the lease revenue bond for the new school prior to a vote in a future business meeting. |
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1.D. Discussion on Administrative Policy DP358 Employee Discrimination and Harassment
Speaker(s):
Ms. Tracy Miller, Board President
Description:
Discussion on proposed changes to policy DP358 Employee Discrimination and Harassment. Desired outcome: Board members will hold discussion with direction to staff. |
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1.E. Discussion on Administrative Policy DP305 Placement and Assignment of Personnel
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
Description:
Discussion on proposed changes to policy DP305 Placement and Assignment of Personnel.
Desired outcome: Board members will hold discussion and give direction to staff. |
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1.F. Cell Phone Policy
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
Description:
Discussion of potential policy changes regarding cell phones in schools. Desired outcome: Board members will hold discussion on current trends about cell phone use in schools and give direction to staff for next steps. |
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1.G. Legislative Review
Speaker(s):
Ms.Niki George, Board First Vice President, and Dr. Michael Anderson, Associate Superintendent
Description:
Review of legislative proposals and action regarding education. Desired outcome: Information to Board members. |
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2.
GENERAL SESSION – OPEN MEETING - 6:30 p.m. |
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2.A. Pledge of Allegiance
Speaker(s):
Seth Christensen, Sophomore Class President, and Gabby VanLeuven, Sophomore Class Secretary
Description:
Student Body Officers at Riverton High School
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2.B. Reverence
Speaker(s):
Alli Sorenson, Junior Class Vice President
Description:
Riverton High School
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2.C. Celebrating Schools
Speaker(s):
Brian Scott, Student Body President
Description:
Riverton High 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. Board Member Recognitions
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2.F. 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. General Business - Motion to Approve Consent Agenda Items
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4.A. Board Minutes
Attachments:
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4.B. Board Meeting Calendar 2024-25
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4.C. Evaluation of Superintendent of Schools
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4.D. Evaluation of Business Administrator
Attachments:
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5. General Business - Motion to Accept Consent Agenda
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5.A. Expenditures
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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
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5.E. Non-compliance Report
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6. BIDS
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6.A. Sunset Ridge Middle School - HP Chromebooks & Licenses
Description:
Discussion and possible action to approve bid to purchase HP Chromebooks and Google Licenses for Sunset Ridge Middle School. Total Awarded Expenditure: $107,041.50. Source of funding: Teacher Student Success Act (TSSA) and Land Trust Funds.
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6.B. Career and Technical Education - Laser Engravers
Description:
Discussion and possible action to approve bid to provide laser engravers for six of the middle schools in the District. Total Awarded Expenditure: $155,070.00. Source of funding: Carl D. Perkins Grant.
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6.C. Board of Education Audit Committee - Financial Auditing Services
Description:
Discussion and possible action to approve bid to provide financial auditing services for the District as required by state and federal regulations. Total Awarded Expenditure: $444,000.00 (cumulative five-year total). Source of funding: Audit Expense.
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7. Special Business Items
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7.A. Recommendation to Approve Revisions to Administrative Policy D200 Philosophy of Instruction
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
Description:
Recommendation and possible action to approve revisions to administrative policy D200 Philosophy of Instruction.
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7.B. Recommendation to Retire Administrative Policy AA447 Out-of-District Student Enrollment
Speaker(s):
Mr. Brad Sorensen, Administrator of Schools
Description:
Recommendation and possible action to retire administrative policy AA447 Out-of-District Student Enrollment.
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7.C. Recommendation to Approve #3
Description:
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7.D. Recommendation to Approve Revisions to Administrative Policy DE501 Curriculum Adoption and Review Committee
Speaker(s):
Ms. Carolyn Gough, Administrator of Teaching & Learning
Description:
Recommendation and possible action to approve revisions to administrative policy DE501 Curriculum Adoption and Review Committee.
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7.E. Recommendation to Approve Revisions to Board Policy GP110 Public Participation at Board Meetings
Speaker(s):
Ms. Tracy Miller, Board President
Description:
Recommendation and possible action to approve revisions to Board policy GP110 Public Participation at Board Meetings.
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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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