November 1, 2022 Mountain Time - Study Session and Business Meeting
Minutes | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
1.A. Update on Board Appendix Guidelines for New Board Member Orientation
Speaker(s):
Mr. Bryce Dunford, Board First Vice President
Description:
Continued discussion on future board member orientation as outlined in GP101 Governing Style and Appendix Guidelines for New Board Member Orientation.
Desired outcome: Board members will hold discussion with a potential vote on revisions to the Board Appendix Guidelines for New Board Member Orientation in the business meeting.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
1.B. Building Inspection Report on West Jordan Elementary School
Speaker(s):
Mr. Scott Thomas, Administrator, Auxiliary Services; and Mr. Dave Rostrom, Director, Facility Services
Description:
Independent first-level inspection report on the current structural condition of West Jordan |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
1.C. Boundary Survey Report
Speaker(s):
Mr. Michael Anderson, Associate Superintendent; Mr. Travis Hamblin, Director, Student Services; and Mr. Scott Festin, Consultant, Planning & Enrollment
Description:
Report on boundary survey as part of the boundary process.
Desired outcome: Board members will hold discussion with direction to staff. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
1.D. Next Steps for West Jordan Elementary School
Speaker(s):
Ms. Jen Atwood, Board Member; Ms. Niki George, Board Member; and Mr. Michael Anderson, Associate Superintendent
Description:
Discussion on next steps for West Jordan Elementary School after patron input on options at the recent Town Hall meeting. Desired outcome: Board members will hold discussion with direction to staff. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
1.E. 2023-24 Permit Total Summary Discussion
Speaker(s):
Mr. Michael Anderson, Associate Superintendent; Mr. Travis Hamblin, Director, Student Services; and Mr. Caleb Olson, Consultant, Planning & Enrollment
Description:
Report on school enrollment and projected permits for 2023-24. Desired outcome: Information to the Board with potential direction to staff. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
1.F. Lease Revenue Bond Report
Speaker(s):
Mr. John Larsen, Business Administrator; and Mr. Johnathan Ward, Zions Public Finance
Description:
Updated information on a potential lease revenue bond for the new Flex Building. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
2.
GENERAL SESSION – OPEN MEETING - 6:30 p.m. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
2.A. Pledge of Allegiance
Speaker(s):
Senya Smith, Ella Smart, and Mckaylie Andrus
Description:
Mountain Creek Middle School PTSA
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
2.B. Reverence
Speaker(s):
Chloe Alldredge and Reese McDonald
Description:
Mountain Creek Middle School Student Government
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
2.C. Celebrating Schools
Speaker(s):
Alex Peterson
Description:
Mountain Creek Middle School Student Government
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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:
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
2.E. Recognitions
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
2.F. Superintendent’s Recognitions
Description:
Cynthia Cox, Utah Health Sciences Teacher of the Year
Julie Huffman, Utah ACTE Lifetime Achievment Award Recipient School Psychologists Recognition Week |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
3. General Business - Motion to Approve Consent Agenda Items
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
3.A. Board Minutes
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
3.B. Bank Account for Charitable Giving Coin Deposits
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
3.C. 2023-24 Teacher and Student Success Act (TSSA) Framework
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
4. General Business - Motion to Accept Consent Agenda
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
4.A. Expenditures
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
4.B. Financial Statements
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
4.C. Personnel – Licensed and Education Support Professionals
Description:
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
4.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 53G-6-204 be issued certificates excusing them from attending public school.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
4.E. Non-compliance Report
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
5. 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:
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6. Bids
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.A. Facility Services - Fuel Tank Replacement for Transportation
Description:
Discussion and possible action to approve bid to upgrade the fuel tanks for Transportation that expire in 2024. Total amount of recommended expenditure: $188,901.00. Source of funding: Summer Capital Projects.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6.B. Nutrition Services – USDA Processing of Commodity Chicken
Description:
Discussion and possible action to approve bid to provide commodity processing for food allocated by the USDA food programs for Nutrition Services. Approximate annual amount: $805,631.00. Source of funding: Nutrition Services Food Budget.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
7. Special Business Items
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
7.A. Recommendation to Approve Potential Revisions to Administrative Policy D200 Philosophy of Instruction
Speaker(s):
Ms. Tracy Miller, Board President
Description:
Recommendation and possible action to approve Administrative Policy D200 Philosophy of Instruction.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
7.B. Recommendation to Approve Potential Revisions to Administrative Policy AA410 Controversial Issues
Speaker(s):
Ms. Tracy Miller, Board President
Description:
Recommendation and possible action to approve revisions to Administrative Policy AA410 Controversial Issues.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
7.C. Recommendation to Approve Potential Revisions to Board Appendix Guidelines for New Board Member Orientation
Speaker(s):
Mr. Bryce Dunford, Board First President
Description:
Recommendation and possible action to approve revisions to Board Appendix Guidelines for New Board Member Orientation.
Attachments:
(
)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
8. Information Items
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
8.A. Superintendent’s Report
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
9. Discussion Items
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
10. Motion to Adjourn to Closed Session
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
11.
POTENTIAL CLOSED SESSION |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
11.A. Character and Compentence of Individuals (Peronnel)
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
11.B. Property
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
11.C. Potential Litigation
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
11.D. Negotiations
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
11.E. Security
|