November 13, 2018 Mountain Time - Study Session
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1.
STUDY SESSION – OPEN MEETING - 4:00 p.m.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. Discussion on Taxing Entity Committee Upcoming Meetings 1) Merit Medical in South Jordan 2) Pepper River in West Jordan - 4:00 p.m.
Description:
Mr. Bryce Dunford, Finance Committee Chair Mr. John Larsen, Business Administrator
Discussion on future vote by South Jordan City Taxing Entity Committee and West Jordan City Taxing Entity Committee on potential tax increment projects. |
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1.B. Discussion on Bond Delegating Authority Resolution - 4:20 p.m.
Description:
Mr. Bryce Dunford, Finance Committee Chair Mr. John Larsen, Business Administrator
Discussion on resolution that sets parameters of bond sales and delegates authority to Business Administrator for bond sale General Obligation Bonds, Series 2019A and 2019B. |
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1.C. Review of Proposed Revisions to Administrative Policy AS93 Open Enrollment/School Choice - 5:10 p.m.
Description:
Mrs. Janice Voorhies, Board President
Revisions to policy that governs permits.
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1.D. Committee Reports - 5:25 p.m.
Description:
Board members will report on any Board-affiliated committees that they may have attended in accordance with Governance Process Policy 114 Board Affiliated Committees, as well as comment on other Board-related business and events.
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1.E. Future Agenda Items
Description:
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2.
Special Business Items - 6:00 p.m. |
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2.A.
Recommendation to Approve Revisions to Administrative Policy AS93 Open Enrollment/School Choice
Description:
Dr. Anthony Godfrey, Associate Superintendent
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2.B. Consideration to Approve Proposed Boundaries for Schools within Jordan School District as a Result of Opening Two New Elementary Schools, Two New Middle Schools and One New High School for the 2019-20 School Year; and a Transition Plan for Fort Herriman Middle, Oquirrh Hills Middle, South Hills Middle and South Jordan Middle Schools for the 2019-20 School Year until an Additional Middle School Opens in 2020-21
Description:
Mrs. Janice Voorhies, Board President
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3. Motion to go into Closed Session
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4. POTENTIAL CLOSED SESSION
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4.A. Character and Competence of Individuals (Personnel)
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4.B. Property
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4.C. Potential Litigation
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4.D. Negotiations
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4.E. Security
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