February 27, 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. Report on Survey Results Regarding Naming New Elementary School in Herriman
Speaker(s):
Mr. Brian Barnett, Board Member, District 2; and Ms. April Gaydosh, Administrator of Schools
Description:
Report of results from the patron survey. Desired outcome: Board members will review the survey results prior to recommending a name for the school. |
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1.B. Continued Discussion on Fee Schedule for 2024-25
Speaker(s):
Mr. Brad Sorensen, Administrator of Schools; and Mr. Cody Curtis, Administrator of School
Description:
Continued discussion on student fees for 2024-25; review of the impact of reduced registration fees from last year. Desired outcome: Board members will hold discussion in preparation for approving the fee schedule at a future meeting. |
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1.C. Summer 2024 Project Review
Speaker(s):
Ms. Marilyn Richards, Chair, Facilities Committee; and Mr. Scott Thomas, Administrator of Auxiliary Services
Description:
Review and discussion on summer projects for 2024. Desired outcome: Discussion in preparation for potential approval of summer project bids in the business meeting. |
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1.D. Boundary Update
Speaker(s):
Dr. Michael Anderson, Associate Superintendent
Description:
Update on boundary changes to accommodate the new elementary school in Herriman. Desired outcome: The Board will hold discussion with direction to staff. |
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1.E. Discussion on Kindergarten Start Date Adjustment 2024-25
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
Description:
Discussion regarding potential adjustment to the 2024-25 calendar as a result of the kindergarten KEEP test no longer being required by USBE. Desired outcome: The Board will hold discussion with direction to staff. |
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1.F. Discussion Regarding Administrative Policy D208 Conference Attendance
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
Description:
Discussion on out-of-the-country conference travel for Jordan administrators. Desired outcome: The Board will hold discussion with direction to staff. |
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1.G. Update on Request for Proposal (RFP) for Cell Phone Policy Survey
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
Description:
Update on results of an RFP for the cell phone policy survey. Desired outcome: The Board will hold discussion with direction to staff. |
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1.H. 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
Description:
West Jordan High School Drill Team
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2.B. Reverence
Speaker(s):
Antonella Quevedo, Student Body Officer over Communications
Description:
West Jordan High School
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2.C. Celebrating Schools
Speaker(s):
Abby Homer, Student Body President
Description:
West Jordan 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
Description:
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2.F. Superintendent’s Recognitions
Description:
Recognized by Dr. Anthony Godfrey, Superintendent of Schools
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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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3.A. Opportunity for Public Comments on 2024-25 Fee Schedule
Description:
Public comments on the student fee schedule proposed for 2024-25 school year will be taken as required by State Rule R277-407-6(2)(b). Public Comment is guided by policy GP110 Public Participation at Board Meetings (see item 3.A.) |
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4. Special Business Items
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4.A. Recommendation to Approve Name for New Elementary School in Herriman
Speaker(s):
Mr. Brian Barnett, Board Member, District 2
Description:
Recommendation and possible action to approve the name for the New Elementary School in Herriman.
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4.B. Recommendation to Approve New Administrative Policy on Service Animals
Speaker(s):
Dr. Michael Anderson, Associate Superintendent
Description:
Recommendation and possible action to approve proposed new policy.
Attachments:
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4.C. Recommendation to Approve Revisions to Administrative Policy DP305 Placement and Assignment of Personnel
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
Description:
Recommendation and possible action to approve proposed policy changes.
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4.D. Recommendation to Approve Revisions to Administrative Policy DP358 Employee Discrimination and Harassment
Speaker(s):
Ms. Tracy Miller, Board President
Description:
Recommendation and possible action to approve proposed policy changes.
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4.E. Recommendation to Approve 9800 South Property Sale Agreement
Speaker(s):
Ms. Marilyn Richards, Chair, Facilities Advisory Committee; and Mr. Scott Thomas, Administrator of Auxiliary Services
Description:
Recommendation and possible action to approve 9800 South Property Sale Agreement to purchase the Walmart property.
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4.F. Recommendation to Approve Salt Lake County Pool Agreement
Speaker(s):
Ms. Marilyn Richards, Chair, Facilities Advisory Committee; and Mr. Scott Thomas, Administrator of Auxiliary Services
Description:
Recommendation and possible action to approve Salt Lake County Pool Agreement.
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4.G. Recommendation to Approve 7000 South Pedestrian Bridge Property Donation
Speaker(s):
Ms. Marilyn Richards, Chair, Facilities Advisory Committee; and Mr. Scott Thomas, Administrator of Auxiliary Services
Description:
Recommendation and possible action to approve a property donation to improve the 7000 South pedestrian bridge.
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5. General Business - Motion to Approve Consent Agenda Items
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5.A. Board Minutes
Attachments:
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5.B. LEA Specific Licenses
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5.C. Calendar Change for 2024-25 Professional Development Days
Attachments:
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5.D. Sabbatical Leave
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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. Mountain Creek Middle School - Chromebooks & Google Licenses
Description:
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7.B. Information Systems - E-Rate Network and Wireless Access Point Upgrade
Description:
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7.C. Facility Services - Seismic Evaluation Services
Description:
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7.D. Facility Services - Bleacher Replacement at Copper Hills High School
Description:
Discussion and possible action to approve bid to replace existing bleachers at Copper Hills High School.
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7.E. Facility Services - Bleacher Replacement at Riverton High School
Description:
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7.F. Facility Services - Driveway Realignment at Mountain Ridge High School
Description:
Discussion and possible action to approve bid to realign the current driveways at Mountain Ridge High School to allow for better access
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7.G. Facility Services - Parking Lot Improvements at Auxiliary Services Building
Description:
Discussion and possible action to approve bid to remove and replace the parking lot west of Auxiliary Services Building.
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7.H. Facility Services - Parking Lot Addition at South Jordan Middle School
Description:
Discussion and possible action to approve bid to create additional parking areas and realign the pick-up and drop-off drives
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7.I. Facility Services - Remodel at Riverton Elementary School
Description:
Discussion and possible action to approve bid to relocate the main office in order to create a secure entrance and
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7.J. Facility Services - Boiler Replacement at Oquirrh Hills Middle School
Description:
Discussion and possible action to approve bid to replace the original boiler at Oquirrh Hills Middle School.
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8. Motion to Adjourn Jordan School District Board of Education Meeting and Convene as Local Building Authority
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9. LOCAL BUILDING AUTHORITY OF JORDAN SCHOOL DISTRICT
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9.A. Recommendation and Possible Action to Approve Minutes from January 24, 2023 Meeting
Speaker(s):
Ms. Tracy Miller, President, Board of Directors
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9.B. Consideration of a Resolution Expressing Intent to Reimburse Certain Capital Expenditures from the Proceeds of up to $50,000,000 of Lease Revenue Bonds of the Authority and Providing for Related Matters
Speaker(s):
Ms. Tracy Miller, President, Board of Directors; and Mr. John Larsen, Secretary/Treasurer
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9.C. Motion to Adjourn Local Building Authority Meeting and Convene as Jordan School District Board of Education
Speaker(s):
Ms. Tracy Miller, President, Board of Directors; and Mr. John Larsen, Secretary/Treasurer
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10. Information Items
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10.A. Superintendent’s Report
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
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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 Compentence of Individuals (Peronnel)
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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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