November 26, 2019 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. Survey Results for School Calendars 2020-21
Speaker(s):
Mr. Travis Hamblin, Director, Student Services
Description:
Survey results and recommended proposals for calendars for the 2020-21 school year as well as a tentative (draft) calendar for the following year. Desired outcome: Board members will review the proposed calendars and give staff direction in preparation for final approval at the December 10, 2019 meeting. |
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1.B. Bond 2016 Update Postcard
Speaker(s):
Ms. Sandra Riesgraf, Director, Communications
Description:
Update on the 2016 bond promises made and kept to taxpayers. Desired outcome: Board members will give direction to staff on distribution of the informational postcard to taxpayers. |
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1.C. Review Boundary Information Requested by Board of Education
Speaker(s):
Mr. Michael Anderson, Associate Superintendent
Description:
Review of survey results, including the Copperton survey, and public hearing input on proposed boundaries for the new elementary school in West Jordan and potentially affecting Fox Hollow and Oakcrest Elementary Schools, Copperton, and the undeveloped area in Falcon Ridge Elementary School boundaries. Desired outcome: Board members will give direction to staff and tentative approval for new boundaries in preparation for final approval at the January 28, 2020 meeting. |
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1.D. Continued Discussion on Permit Policy and Procedures
Speaker(s):
Mr. Michael Anderson, Associate Superintendent
Description:
Desired outcome: Board members will vote to finalize permit policy and procedures to be in effect for the next school year.
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1.E. Results of Gifted and Talented Review Committee Work
Speaker(s):
Dr. Shelley Nordick, Administrator of Teaching & Learning
Description:
Desired outcome: Report on ideas and suggestions generated through this Committee.
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1.F. Options for Majestic Elementary School
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
Description:
Options will be presented for possible changes and/or alternate uses to allow Majestic Elementary School to remain open for 2020-21. Desired outcome: Direction to staff on next steps regarding future of Majestic Elementary School.
Attachments:
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1.G. Review of Licensed Employee Advisory Committee Meeting Comments
Speaker(s):
Mr. Matt Young, Board Secretary
Description:
Review of comments and plan for going forward with the Committee.
Desired outcome: Board members will give direction to staff for next steps. |
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1.H. Discussion on Goals for Board Policy Ends 401 Student Achievement
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
Description:
Information to Board on how each item on the final list will be measured.
Desired outcome: Board members will make recommendations for revisions and/or additions to Board policy Ends 401 Student Achievement. |
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2.
GENERAL SESSION – OPEN MEETING - 6:30 p.m. |
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2.A. Pledge of Allegiance
Speaker(s):
Ian Campbell, Jaydin Pratt and Lucas Estrada
Description:
Student Body Officers at Elk Ridge Middle School
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2.B. Reverence
Speaker(s):
Madi Olson
Description:
Student Body Officer at Elk Ridge Middle School
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2.C. Celebrating Schools
Speaker(s):
Hailey Hess and Malik Lucero
Description:
Student Body Officers, Elk Ridge Middle 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. Recognitions
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2.F. School Recognitions
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3. Patron 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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5. General Business - Motion to Accept Consent Agenda
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5.A. Expenditures
Attachments:
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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. 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.
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6. Bids
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6.A. Midas Creek Elementary School - Apple iPads & Management Software
Description:
Discussion and possible action to approve bid to allow each class K-2 a one to one iPad for students. This will upgrade their current iPads which are outdated and unable to run the operating system needed for programs the teachers need to use. Total amount of recommended expenditure: $77,875.00. Source of funding: Teacher Student Success Funds.
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6.B. Mountain Ridge High School - Track & Field Equipment
Description:
Discussion and possible action to approve bid to purchase track and field equipment for the new Mountain Ridge High School. Total amount of recommended expenditure: $124,548.25. Source of funding: Start Up Equipment Budget.
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7. Special Business Items
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7.A. Recommendation to Adopt the Comprehensive Annual Financial Report (CAFR) for Fiscal Year Ended June 30, 2019
Speaker(s):
Mr. Matt Young, Chair, District Finance & Audit Board Advisory Committee; Mr. John Larsen, Business Administrator; and Mr. Paul Winward, Squire & Company, PC
Description:
Discussion and possible action to adopt the Comprehensive Annual Financial Report (CAFR) for year ended June 30, 2019 in compliance with Utah Code 53G-4-404 that requires school districts to publish the CAFR by November 30th of each year.
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7.B. Recommendation to Approve Additions to the School Fee Schedule
Speaker(s):
Mr. Brad Sorensen, Administrator of Schools
Description:
Recommendation and possible action to approve school fees that were omitted from the original fee schedule. 1) Public Input Regarding Additions to the School Fee Schedule 2) Action by Board of Education on Additions to the School Fee Schedule |
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7.C. Consideration to Approve Interlocal Agreement with Bluffdale City on Auditorium, Fields and Dog Park
Speaker(s):
Mr. Bryce Dunford, Board President
Description:
Recommendation and possible action to approve an interlocal agreement between Jordan School District and Bluffdale City for shared use of auditorium, fields and public dog park.
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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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8.B. Principal’s Project
Speaker(s):
Ms. Shauna Worthington, Principal, Oquirrh Elementary School
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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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