March 26, 2019 Mountain Time - Study Session and Business Meeting
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1.
OPEN MEETING - 4:00 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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2.B. Property
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2.C. Potential Litigation
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2.D. Negotiations
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2.E. Security
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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 Review: BSC204 Monitoring Superintendent Performance
Speaker(s):
Mr. Bryce Dunford, Board President
Description:
Policy review as requested by the Board. Desired outcome: Review and make possible edits to Board policy BSC204. |
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3.B. Superintendent Search
Speaker(s):
Mrs. Tracy J. Miller, Board Vice President
Description:
Information and discussion on next steps in superintendent search. |
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3.C. Discussion on Naming of New Schools
Description:
Results of the second survey on a name for each of the new elementary and middle schools will be reviewed.
Desired outcome: Hear results of the second survey prior to determining the final names. |
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3.C.1. New Elementary School in Herriman
Speaker(s):
Mr. Darrell Robinson, Board Member, Voting District 1; and Mrs. Doree Strauss, Administrator of Schools
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3.C.2. New Elementary School in Bluffdale
Speaker(s):
Mr. Matt Young, Board Secretary, Voting District 2; and Mrs. Doree Strauss, Administrator of Schools
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3.C.3. New Middle School in Bluffdale
Speaker(s):
Mr. Matt Young, Board Secretary, Voting District 2; and Mr. Michael Anderson, Administrator of Schools
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3.C.4. New Middle School in South Jordan
Speaker(s):
Mr. Bryce Dunford, Board President, Voting District 5; and Mr. Michael Anderson, Administrator of Schools
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3.D. Board Speaking Assignments for Graduation Ceremonies
Speaker(s):
Mr. Brad Sorensen, Administrator of Schools
Description:
Discussion and assignment of Board members as speakers at high school graduation ceremonies on Thursday, May 30, 2019. Desired outcome: Board members choose speaking assignments for high school graduation ceremonies. |
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3.E. Projected Building Plan
Speaker(s):
Mrs. Tracy Miller, Chair, Facilities Board Advisory Committee
Description:
Presentation on revisions and additions to the Projected Building Plan (previously titled "5-Year Construction Plan") as proposed by the Facilities Board Advisory Committee.
Attachments:
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3.F. Legislative Review
Speaker(s):
Ms. Marilyn Richards, Chair, Government Relations Board Advisory Committee; and Mr. Michael Anderson, Administrator of Schools
Attachments:
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4.
GENERAL SESSION – OPEN MEETING - 6:30 p.m. |
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4.A. Pledge of Allegiance
Speaker(s):
Hagen Backus, Litia Cole, Faith Hilton, Tanner Nance, Boston Voorhies; Instructor Brandon Palmer
Description:
Criminal Justice Class, JATC South
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4.B. Reverence
Speaker(s):
Randall White, Teacher
Description:
Valley High School
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4.C. Celebrating Schools
Speaker(s):
Caden Richards, Student Newspaper Editor in Chief
Description:
Valley High School
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4.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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4.E. Recognitions - Region 6 PTA Reflections Awards and Recognitions
Speaker(s):
Ms. Christy Lane, Director; and Ms. Pam Van Wagoner, Reflections Chair
Description:
UTAH PTA SPIRIT of PTA AWARD
This award recognizes an outstanding volunteer who has given consistent and outstanding service through PTA.
This award is given to a volunteer who renders volunteer service to children through the education system and is making a positive difference, with a high quality of volunteer commitment.
This award is given to a local PTA for excellence in program and/or leadership development. This award is for programs in schools that are in the first five years of their program- developing and improving the program.
This award is given to a local individual for excellence in their efforts to support and speak on behalf of children and youth.
This award recognizes an outstanding PTA individual who has organized an inclusivity event/activity using the PTA National Standards.
This award is given to a local PTA for excellence in the area of involvement.
This award recognizes any school support staff currently working in schools, who help to support PTA.
This award recognizes a professional educator currently working with students, who supports students, parents, PTA, and their community.
This award recognizes and outstanding school administrator currently working with students, who helps to support the goals and values of PTA, the students, parents, and their community.
* * * * * * * * * * * * * * * * * * * * * * * * * * * STATE REFLECTIONS AWARDS Dance: Merit: Jaclyn McDonald, Eastlake Honorable Mention: Melissa Burningham, Herriman High School Film: Merit: Grahm Molloy, Herriman High School Merit: Savannah Navarro, West Jordan Middle Honorable Mention: Mailee Edwards, South Hills Middle Literature: Honorable Mention: Abigail Dewsnup, Herriman High School Honorable Mention: Owen Vanden Akker, Westland Honorable Mention: Evi Bateman, Fox Hollow Honorable Mention: Bridger Pedroza, Welby Music: Merit: Dexter Jac,k Riverton Elementary Merit: Samantha Faux, South Hills Middle Merit: Katelyn Riddle, Sunset Ridge Honorable Mention: Addison Pack Midas Creek Photography: Merit: Elizza Brunner Copper Canyon Merit: James Tucker Rosamond Merit: Naomi Goldtooth Hayden Peak 3D Visual Art: Merit: Aubrey Jensen, Bingham Merit: Trey Watson, Midas Creek Merit: Raylee Jense,n Riverton Elementary Merit: Mackenzie Rushton, Riverton Elementary 2D Visual Art: Merit Alaina Sapp, Riverton High School Merit Isabelle Ashton, Bingham Honorable Mention: Esther Mueller, South Jordan Middle |
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4.F. School Recognitions
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4.G. Comments by Elected Officials
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4.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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5. General Business - Motion to Approve Consent Agenda Items
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5.A. Board Minutes
Attachments:
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5.B. Non-resident Tuition for 2019-20
Attachments:
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5.C. Board Meeting Schedule for 2019-20
Attachments:
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6. General Business - Motion to Accept Consent Agenda
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6.A. Expenditures
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6.B. Financial Statements
Attachments:
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6.C. Personnel – Licensed and Education Support Professionals
Description:
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6.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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7. Information Items
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7.A. Superintendent’s Report
Speaker(s):
Dr. Patrice Johnson, Superintendent of Schools
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7.B. Report on Health & Wellness
Speaker(s):
Mr. McKinley Withers, Health & Wellness Specialist
Attachments:
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8. Bids
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8.A. New Construction - Remodel & Miscellaneous Renovations at West Hills Middle School
Description:
Discussion and possible action to approve bid to provide construction services for the remodel of West Hills Middle School. Estimated cost: $5,309,575.00. Source of funding: Capital Summer Projects.
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8.B. New Construction – Artificial Turf Replacement at Herriman High School
Description:
Discussion and possible action to approve bid to replace the artificial turf on the field at Herriman High School due to wear and tear of the existing artificial turf over the last nine years. Estimated cost: $619,557.00. Source of funding: Capital Summer Projects.
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8.C. New Construction – Counseling Center & Day Care Remodel at West Jordan High School
Description:
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8.D. New Construction – Weight Room Addition at Riverton High School
Description:
Discussion and possible action to approve bid to increase the size of the existing weight room at Riverton High School. Estimated Cost: $604,898.00. Source of funding: Capital Summer Projects.
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8.E. New Construction – Security Entrance Remodel at Copper Mountain Middle School
Description:
Discussion and possible action to approve bid to enhance the existing security entrance and office areas at Copper Mountain Middle School as part of the Board approved safety initiative. Estimated Cost: $168,055.00. Source of funding: Capital Summer Projects.
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8.F. New Construction – Security Entrance Remodel at Fort Herriman Middle School
Description:
Discussion and possible action to approve bid to enhance the existing security entrance and office areas at Fort Herriman Middle School as part of the board approved safety initiative. Estimated Cost: $158,541.00. Source of funding: Capital Summer Projects.
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8.G. New Construction - Security Entrance Remodel at Sunset Ridge Middle School
Description:
Discussion and possible action to approve bid to enhance the existing security entrance and office areas at Sunset Ridge Middle School as part of the Board approved safety initiative. Estimated Cost: $63,889.00. Source of funding: Capital Summer Projects.
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8.H. New Construction – Sidewalk Improvements at Columbia Elementary School
Description:
Discussion and possible action to approve bid to modify the existing parking lot to provide additional sidewalk areas at Columbia Elementary School. Estimated cost: $128,270.49. Source of funding: Capital Summer Projects.
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8.I. New Construction – Boiler Replacement at Riverton High School
Description:
Discussion and possible action to approve bid to replace the existing boiler at Riverton High School. Estimated Cost: $472,186.01. Source of funding: Capital Summer Projects.
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8.J. New Elementary School in Herriman – Office Furniture
Description:
Discussion and possible action to approve bid for the initial purchase of office furniture for the New Elementary School in Herriman. Total amount of recommended bid: $65,717.11. Source of funding: Start-up Equipment Fund.
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8.K. New Elementary School in Herriman – Classroom and Cafeteria Furniture
Description:
Discussion and possible action to approve bid for the initial purchase of classroom and cafeteria furniture for New Elementary School in Herriman. Total amount of recommended bid: $195,064.38. Source of funding: Start-up Equipment Fund.
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8.L. New Elementary School in Bluffdale – Classroom and Cafeteria Furniture
Description:
Discussion and possible action to approve bid for the initial purchase of classroom and cafeteria furniture for New Elementary School in Bluffdale. Total amount of recommended bid: $236,631.81. Source of funding: Start-up Equipment Fund.
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8.M. New Middle School in Bluffdale – Office Furniture
Description:
Discussion and possible action to approve bid for the initial purchase of Classroom Furniture for the New Middle School in Bluffdale. Total amount of recommended bid: $54,040.24. Source of funding: Start up Equipment Fund.
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8.N. New Middle School in Bluffdale – Classroom Furniture
Description:
Discussion and possible action to approve bid for the initial purchase of classroom furniture for the New Middle School in Bluffdale. Total amount of recommended bid: $211,693.71. Source of funding: Start up Equipment Fund.
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8.O. New Middle School in Bluffdale – Student Tables & Cafeteria Furniture
Description:
Discussion and possible action to approve bid for the initial purchase of student tables and cafeteria furniture for New Middle School in Bluffdale. Total amount of recommended bid: $249,893.32. Source of funding: Start up Equipment Fund.
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8.P. New Middle School in South Jordan – Office Furniture
Description:
Discussion and possible action to approve bid for the initial purchase of classroom furniture for the New Middle School in South Jordan. Total amount of recommended bid: $211,693.71. Source of funding: Start up Equipment Fund.
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8.Q. New Middle School in South Jordan – Classroom Furniture
Description:
Discussion and possible action to approve bid for the initial purchase of classroom furniture for the New Middle School in South Jordan. Total amount of recommended bid: $246,825.62. Source of funding: Start up Equipment Fund.
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8.R. New Middle School in South Jordan – Cafeteria, Science and Art Classroom Furniture
Description:
Discussion and possible action to approve bid for the initial purchase of cafeteria, science and art classroom furniture for the New Middle School in South Jordan. Total amount of recommended bid: $139,664.67. Source of funding: Start up Equipment Fund.
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8.S. Mountain Ridge High School - Pianos
Description:
Discussion and possible action to approve bid to provide various pianos for the auditorium, choir room, orchestra room and school practice rooms at Mountain Ridge High School. Total Expenditure: $91,325.00. Source of funding: Start up Equipment Fund.
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8.T. Central Warehouse – White Copy Paper
Description:
Discussion and possible action to approve bid to restock the white copy paper in the Central Warehouse. Total amount of recommended bid: $116,718.00. Source of funding: General Supply Budget.
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8.U. Sunset Ridge Middle School – Chromebooks & Google Chrome Management Console
Description:
Discussion and possible action to approve bid to provide 1-to-1 students to devices for the 2019-2020 school year. The Chromebook will be used to provide students access to digital tools and resources in all content areas and to allow students to work collaboratively to access those tools. Teachers will be migrating their classes to Google Classroom or Canvas to allow for easier collaboration and instruction and students will need consistent and reliable access to devices to participate in this digital learning. Total amount of recommended bid: $73,152.00. Source of funding: Land Trust Instructional Technology Funds.
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8.V. Transportation - Bus
Description:
Discussion and possible action to approve bid to purchase a special needs CNG school bus. This bus will replace an older one and take advantage of a grant offered to the District. Total amount of recommended expenditure: $161,099.00. Source of funding: Transportation Capital Budget.
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9. Special Business Items
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9.A. Recommendation to Approve Name for New Elementary School in Herriman
Speaker(s):
Mr. Darrell Robinson, Board Member, Voting District 1; and Mrs. Doree Strauss, Administrator of Schools
Description:
Recommendation and possible action to approve name for new elementary school located at
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9.B. Recommendation to Approve Name for New Elementary School in Bluffdale
Speaker(s):
Mr. Matt Young, Board Secretary, Voting District 2; and Mrs. Doree Strauss, Administrator of Schools
Description:
Recommendation and possible action to approve name for new elementary school located at 15345 S. 1200 West, Bluffdale.
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9.C. Recommendation to Approve Name for New Middle School in South Jordan
Speaker(s):
Mr. Bryce Dunford, Board President, Voting District 5; and Mr. Michael Anderson, Administrator of Schools
Description:
Recommendation and possible action to approve name for new elementary school located at 5325 W Bingham Rim Road, South Jordan.
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9.D. Recommendation to Approve Name for New Middle School in Bluffdale
Speaker(s):
Mr. Matt Young, Board Secretary, Voting District 2; and Mr. Michael Anderson, Administrator of Schools
Description:
Recommendation and possible action to approve name for new elementary school located at 15410 S Harmon Day Drive, Bluffdale.
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9.E. Recommendation to Approve Property Purchase of Approximately 12 Acres Located at 14979 S. Juniper Crest Road in Herriman at the Purchasing Price of $2,400,000
Speaker(s):
Mr. Scott Thomas, Administrator of Auxiliary Services
Description:
Recommendation and possible action to approve property purchase.
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9.F. Recommendation to Approve Revisions to Administrative Policy AA411 Sex Education
Speaker(s):
Dr. Shelley Nordick, Administrator of Teaching & Learning; and Ms. Jane Harward, Consultant, Teaching & Learning
Description:
Recommendation and possible action to approve revisions to administrative policy regarding sex education in accordance with current law.
Attachments:
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9.G. Recommendation to Approve Contract of Business Administrator
Speaker(s):
Mr. Bryce Dunford, President
Description:
State law (53G-4-302) requires the Business Administrator’s contract be for two years. This renews the Business Administrator’s contract for another two-year term.
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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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