May 26, 2020 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. School Dismissal Update
Description:
Dr. Anthony Godfrey, Superintendent of Schools
Updated information on school dismissal.
Desired outcome: Board members will have the opportunity to ask questions and the public to hear discussion on the topic. |
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1.B. Continued Discussion on Delayed Start Options for South Jordan and Blackridge Elementary Schools
Description:
Mr. Bryce Dunford, Board President
Desired outcome: Board members will make a decision and give staff direction on next steps with a formal vote in the business meeting.
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1.C. Discussion of Long-term Solutions for Blackridge Elementary School
Description:
Discuss options for moving Blackridge Elementary School to a traditional calendar by the 2021-22 school year.
Mr. Michael Anderson, Associate Superintendent
Desired outcome: Board members will give staff direction on next steps |
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1.D. Discussion of Long-term Solutions for South Jordan Elementary School
Description:
Discuss options for moving South Jordan Elementary School to a traditional calendar by the 2021-22 school year.
Mr. Michael Anderson, Associate Superintendent
Desired outcome: Board members will give staff direction on next steps. |
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1.E. Summary of Graduation Plans for Jordan District High Schools
Description:
Mr. Brad Sorensen, Administrator of Schools - High School Level
Summary of each high school’s graduation plan for the Class of 2020.
Desired outcome: Provide information to Board members. |
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1.F.
District Budget Discussion
Description:
Mr. Matt Young, Chair, District Finance & Audit Board Advisory Committee
Board discussion regarding where District spending can be reduced.
Desired outcome: Board members will give staff direction. |
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2.
GENERAL SESSION – OPEN MEETING - 6:30 p.m. |
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2.A. Board Member Recognitions
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2.B. 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. Interlocal Agreement for School Resource Officer
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4.C. Revised Board Meeting Calendar 2019-20
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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.
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. Hidden Valley Middle School - HP Computers
Description:
Discussion and possible action to approve bid to HP Computers, Monitors and Elite books for the new Hidden Valley Middle School. Total amount of recommended expenditure: $ 88,303.60. Source of funding: School Start up Technology Supplies.
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6.B. Hayden Peak Elementary School - Chromebooks, Licenses and Carts
Description:
Discussion and possible action to approve bid to provide each classroom at Hayden Peak Elementary School with Chromebooks, Licenses and Carts and enable every student to have daily access to digital learning that is part of their curriculum. Total amount of recommended expenditure: $ 68,223.72. Source of funding: School Technology Supplies.
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6.C. Hidden Valley Middle School - Musical Instruments
Description:
Discussion and possible action to approve bid to musical instruments for the music programs at the new Hidden Valley Middle School. Bid Amount: $151,227.27. Source of funding: School Start Up - Equipment.
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6.D. Teaching and Learning - Open Up Resources Math Curriculum
Description:
Discussion and possible action to approve bid to purchase Open Up Resource Math Curriculum. The initial expenditure is for sixth grade for consumable materials only. If seventh and eighth grades adopt Open Up Resource Math Curriculum, the consumable materials are not expected to be purchased because it is an online program. Total estimated expenditure: $150,745.00. Source of funding: Title IV A Grant.
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7. Special Business Items
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7.A. Recommendation to Approve New Policy DP379 LEA-Specific Educator License Requirements
Description:
Dr. June LeMaster, Administrator of Human Resources
Recommendation and possible action to approve new policy regarding LEA-specific licensing.
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7.B.
Recommendation to Approve Revisions to Board Policy Ends 401 Student Achievement
Description:
Mr. Bryce Dunford, Board President
Recommendation and possible action to approve revisions regarding achievement for elementary level students.
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7.C. Recommendation to Approve Giving Direction to Staff to Begin Development of a Plan to Move the ALPS Program from Jordan Ridge Elementary School and Begin Boundary Change Process
Description:
Mr. Michael Anderson, Associate Superintendent
Recommendation and possible action to begin developing a plan to move the ALPS program from Jordan Ridge Elementary School to facilitate a possible boundary change involving schools in the South Jordan area.
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7.D.
Recommendation to Approve Delayed Start Options for Blackridge Elementary School
Description:
Mr. Michael Anderson, Associate Superintendent
Recommendation and possible action for an alternative calendar for the year-round schools in the event of a delayed school start due to COVID-19.
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7.E. Recommendation to Approve Delayed Start Options for South Jordan Elementary School
Description:
Mr. Michael Anderson, Associate Superintendent
Recommendation and possible action for an alternative calendar for the year-round schools in the event of a delayed school start due to COVID-19.
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7.F. Recommendation to Approve Plans for Jordan Cup and Performances
Description:
Dr. Anthony Godfrey, Superintendent of Schools Mr. Brad Sorensen, Administrator of Schools - High School Level
Recommendation and possible action to authorize athletic competitions and fine arts performances for Jordan District schools this summer.
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7.G.
Motion to Recess from the Board of Education Meeting and to Meet as the Local Building Authority of Jordan School District |
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8.
LOCAL BUILDING AUTHORITY OF JORDAN SCHOOL DISTRICT |
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8.A.
Approval of Minutes from April 28, 2020 Meeting |
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8.B. PUBLIC HEARING - Consideration to Approve Issuance of Lease Revenue Bonds
Description:
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8.C. Motion to Adjourn the Meeting of the Local Building Authority of Jordan School District and Reconvene as the Board of Education of Jordan School District
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9. Information Items
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9.A. Superintendent’s Report
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
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10. Discussion Items
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10.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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11. Motion to Adjourn to Closed Session
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12.
POTENTIAL CLOSED SESSION |
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12.A. Character and Compentence of Individuals (Peronnel)
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12.B. Property
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12.C. Potential Litigation
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12.D. Negotiations
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12.E. Security
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