July 27, 2021 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. Summary Overview of Survey Results
Description:
Ms. Christie Leake, Lighthouse Research & Development Ms. Charlotte Davis, Lighthouse Research & Development
Desired outcome: Information to the Board with potential direction to staff for next steps.
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1.B. Discussion on Hotline in Accordance with State Board Rule R277-113 LEA Fiscal and Auditing Policies
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
Description:
Discussion on hotline to report concerns of fraud, waste, abuse or noncompliance as required in USBE Rule R277-113.
Desired outcome: Board members will discuss the issue and give staff direction. |
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1.C. Discussion on Administrative Policy AA410 Study of Controversial Issues
Description:
Dr. Anthony Godfrey, Superintendent of Schools Mr. Michael Anderson, Associate Superintendent Dr. Shelley Nordick, Administrator of Teacher & Learning
Desired outcome: Board members will discuss the issue and give staff direction. |
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1.D. Discussion on Legal Analysis of Board Authority Regarding Pandemic Decisions
Description:
Dr. Anthony Godfrey, Superintendent of Schools Mr. Paul Van Komen, Board Attorney
Desired outcome: Board members will discuss the issue and give staff direction. |
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1.E. Pandemic Update for 2021-22 School Year
Description:
Dr. Anthony Godfrey, Superintendent of Schools
Update on pandemic-related plans for the coming school year. Discussion of plan for parent-teacher conferences and other topics, as needed.
Desired outcome: Board members will discuss the issues and give staff direction. |
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1.F. ESSER Funding Update
Description:
Dr. Anthony Godfrey, Superintendent of Schools
Update on the process for applying for the next wave of ESSER funding and discussion of initial approval of time-sensitive ESSER budget requests.
Desired outcome: Information to the Board with direction to staff for next steps, if needed. |
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1.G. Teacher and Student Success Act (TSSA) 2021-22 Plan Process
Description:
Mr. Michael Anderson, Associate Superintendent
Review of the process for approving the TSSA Plans.
Desired outcome: Board members will understand the process and be ready for approving the Plans on August 24th. |
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1.H. Discussion on Administrative Policy AS90 Drugs and Alcohol
Description:
Mr. Michael Anderson, Associate Superintendent Mr. Travis Hamblin, Director, Student Services
Desired outcome: Information to the Board with direction to staff for next steps. |
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1.I. Discussion on Administrative Policy AA419 Student Conduct and Dress
Description:
Mr. Michael Anderson, Associate Superintendent Mr. Travis Hamblin, Director, Student Services
Desired outcome: Information to the Board with direction to staff for next steps. |
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1.J. Discussion on Board Policy GP110 Public Participation at Board Meetings
Description:
Ms. Tracy Miller, Board President
Desired outcome: Board members will discuss the policy and make recommendations.
Click here to view Board Policy GP110 Public Participation at Board Meetings |
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2.
GENERAL SESSION – OPEN MEETING - 6:30 p.m. |
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2.A. Pledge of Allegiance
Description:
The Pledge of Allegiance will be led by Mr. Michael Anderson, Associate Superintendent. |
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2.B. Reverence
Description:
The reverence will be offered by Mr. Travis Hamblin, Director of Student Services. |
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2.C. 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.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. General Business - Motion to Approve Consent Agenda Items
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4.A. Board Minutes
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4.B. 2020-21 TSSA Plan Amendment for Westvale Elementary School
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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
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5.C. Personnel – Licensed and Education Support Professionals
Description:
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5.D. Fraud Risk Management Report
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5.E. 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.
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6. Bids
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6.A. Riverton High School - HP Chromebooks & Licenses
Description:
Discussion and possible action to approve bid to provide HP Chromebooks and Licenses for Riverton High School. Total amount of recommended expenditure: $204,989.00. Source of funding: Teacher Student Success Act (TSSA) Funds.
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6.B. Information Systems – HP Enterprises Equipment
Description:
Discussion and possible action to approve bid to replace old servers located in the data center at the District Offices. Total amount of recommended expenditure: $99,676.42. Source of funding: Information Systems Enterprise Computer Equipment Budget.
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6.C. Facility Services/Security - Milestone Xprotect Security System (Two-year support)
Description:
Discussion and possible action to provide upgrades and technical support for the District-wide security camera system (2-yr contract). Total amount of recommended expenditure: $133,581.76. Source of funding: Capital Outlay Building Security Budget.
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6.D. Central Warehouse - Refrigerated Warehouse Truck
Description:
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7. Special Business Items
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7.A. Recommendation to Approve Amendment #2 to Real Salt Lake Academy Charter
Description:
Ms. Tracy Miller, Board President
Recommendation and possible action to approve an amendment to the charter of the Real Salt Lake Academy.
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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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