April 23, 2019 Mountain Time - Study Session and Business Meeting
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1.
OPEN MEETING - 3:00 p.m.
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1.A. Motion to go into Closed Session
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2.
POTENTIAL CLOSED SESSION |
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2.A. Personnel
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3.
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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3.A. Board Policy Follow-up Discussion on BSC204 Monitoring Superintendent Performance
Speaker(s):
Mr. Bryce Dunford, Board President
Description:
Review draft of monitoring tool for superintendent’s performance. Desired outcome: Review and make possible edits to Board monitoring policy. |
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3.B. Superintendent Search
Speaker(s):
Mrs. Tracy J. Miller, Board Vice President
Description:
Information and discussion on the interview process for the superintendent search. Desired outcome: Board members will finalize the interview process. |
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3.C. Discussion on Registration Fees
Speaker(s):
Mr. Matt Young, Finance Committee Chair; Mr. Brad Sorensen, Administrator of Schools; and Mr. Michael Anderson, Administrator of Schools
Description:
Continued discussion on school registration fees for 2019-20. Desired Outcome: Board members will review general school registration fees prior to the recommendation to approve the fees in the business meeting.
Attachments:
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3.D. Continued Discussion on Administrative Policy AA446 Wellness
Speaker(s):
Mrs. Tracy Miller, Board Vice President; and Dr. Shelley Nordick, Administrator of Teaching & Learning
Description:
Continued discussion on potential revisions to Administrative Policy AA446 Wellness.
Attachments:
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3.E. Revision to Annual Board Meeting Calendar 2019-20
Speaker(s):
Mr. Bryce Dunford, Board President
Description:
Discussion on a potential change of date to the annual calendar for next year to accommodate the caucus night for political parties on Tuesday, March 24, 2020. Desired outcome: The Board calendar will be revised with the March 2020 business meeting to be held on the fifth Tuesday instead of the fourth Tuesday.
Attachments:
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4.
JORDAN YOUTH SYMPHONY - 6:10 - 6:25 p.m. (JATC South Foyer)
Description:
Under the direction of Keith Davis, Copper Mountain Middle School, Eric Perkins, Oquirrh Hills Middle School, and Amy Stutznegger, Fort Herriman Middle School, the Jordan Youth Symphony is an audition symphony chosen primarily from the middle school band and orchestra programs in Jordan School District. |
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5.
GENERAL SESSION – OPEN MEETING - 6:30 p.m. |
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5.A. Pledge of Allegiance
Speaker(s):
Josh Ballard, Daniela Griffiths, Abby Hartle and Kortni Cox; Leading the Pledge: Kierra Horner
Description:
West Jordan Middle School Color Guard
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5.B. Reverence
Description:
Student Body Officers, West Jordan Middle School
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5.C. Celebrating Schools
Speaker(s):
Jensen Underwood
Description:
West Jordan Middle School
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5.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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5.E. Recognitions
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5.F. School Recognitions
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5.G. Comments by Elected Officials
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5.H. 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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6. General Business - Motion to Approve Consent Agenda Items
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6.A. Board Minutes
Attachments:
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6.B. Revision to Annual Meeting Calendar 2019-20 for the Board of Education
Attachments:
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7. General Business - Motion to Accept Consent Agenda
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7.A. Expenditures
Attachments:
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7.B. Financial Statements
Attachments:
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7.C. Personnel – Licensed and Education Support Professionals
Description:
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7.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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8. Bids
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8.A. Central Warehouse - Toilet Paper and Paper Towels
Description:
Discussion and possible action to approve bid to provide toilet paper and rolled paper towels for the Central Warehouse custodial inventory to go to the schools. Total amount of recommended expenditure: $63,770.80. Source of funding: Custodial budget.
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8.B. Facility Services – Jacobsen Lawn Mower
Description:
Discussion and possible action to approve bid to provide a new lawn mower for the Grounds Crew. Total amount of expenditure: $62,308.60. Source of funding: Facility Services Capital Equipment Budget.
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8.C. Facility Services – Chiller Service Agreement
Description:
Discussion and possible action to approve bid to supplement the efforts of the District Maintenance Team in the up keep and maintenance of the cooling systems (chillers) throughout the District. Estimated Cost: $55,036.00. Source of funding: Contracted Services Budget.
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8.D. Custodial Services – Custodial Equipment
Description:
Discussion and possible action to approve bid to provide custodial equipment. Total amount of recommended expenditure: $60,178.5 Source of funding: Custodial Budget.
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8.E. Insurance – Voluntary Group Dental Provider
Description:
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9. Special Business Items
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9.A. BUDGET HEARING: Recommendation to Approve Amended Budget for the 2018-19 Fiscal Year
Speaker(s):
Mr. Matt Young, Finance Committee Chair; and Mr. John Larsen, Business Administrator
Description:
The Board will take public comment on the amended budget for 2018-19 in accordance with policy GP 110 Public Participation at Board Meetings.
Attachments:
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9.B. Recommendation to Approve Proposed 2019-20 Student Fee Schedule
Speaker(s):
Mr. Brad Sorensen, Administrator of Schools; and Mr. Michael Anderson, Administrator of Schools
Description:
Recommendation and possible action to approve student fees for the next school year.
Attachments:
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9.C. Recommendation to Approve BSC202 Accountability of the Superintendent and BSC203 Delegation to the Superintendent
Speaker(s):
Mr. Bryce Dunford, Board President
Description:
Recommendation and possible action to approve proposed revisions to Board policies BSC202 and BSC203.
Attachments:
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9.D. Recommendation to Approve Proposed Revisions to Administrative Policy AA446 Wellness
Speaker(s):
Mrs. Tracy Miller, Board Vice President; and Dr. Shelley Nordick, Administrator of Teaching & Learning
Description:
Recommendation and possible action to approve proposed revisions to Administrative Policy AA446 Wellness.
Attachments:
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10. Information Items
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10.A. Superintendent’s Report
Speaker(s):
Dr. Patrice Johnson, Superintendent of Schools
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10.B. Fine Arts Report
Speaker(s):
Mr. Norm Emerson, Consultant
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11. Discussion Items
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11.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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12. Motion to Adjourn to Closed Session
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13.
POTENTIAL CLOSED SESSION |
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13.A. Character and Compentence of Individuals (Peronnel)
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13.B. Property
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13.C. Potential Litigation
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13.D. Negotiations
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13.E. Security
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