August 28, 2018 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. Ends Policy E404 Safety and Security - 4:00 p.m. (60 min.)
Description:
Mr. Bryce Dunford, Board Member
Ongoing discussion by the Board of Education on the Board’s Ends policies.
Click here to view Board policy E404 Safety and Security |
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1.B. Update on Health and Wellness Teams - 5:00 p.m. (15 min.)
Description:
Dr. Patrice A. Johnson, Superintendent Dr. Anthony Godfrey, Associate Superintendent |
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1.C. Discussion on Food Concerns in Classrooms - 5:15 p.m. (20 min.)
Description:
Mrs. Tracy Miller, Board Member |
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1.D. Review of Riverton RDA Agreement - 5:35 p.m. (10 min.)
Description:
Mr. Bryce Dunford, Board Member Mr. John Larsen, Business Administrator
Summary of Amendment No. 2 to the Interlocal Agreement between the Jordan School District and the Riverton City Redevelopment Agency. |
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1.E. Innovations Sub-Committee Discussion - 5:45 p.m. (30 min.)
Description:
Ms. Britnee Eng, Chair, Innovations Subcommittee Mr. Darrell Robinson, Board Member
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1.F.
Board of Education Committee Participation Document - after business meeting (30 min.)
Description:
Mr. Matt Young, Board Vice President
Presentation of graphic depicting Board of Education’s participation on various committees. |
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1.G. Continued Discussion on Boundary Realignment - after business meeting (30 min.)
Description:
Dr. Anthony Godfrey, Associate Superintendent
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1.H. Future Agenda Items
Description:
Discussion on potential agenda items for future meetings.
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2.
GENERAL SESSION – OPEN MEETING - 6:30 p.m. |
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2.A. Pledge of Allegiance
Description:
The Pledge of Allegiance and flag ceremony will be led by Rose Creek Cub Scout Pack 3949.
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2.B. Reverence
Description:
The reverence will be offered by Mr. Brad Sorensen, Administrator of Schools. |
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2.C. Recognitions
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2.D. School Recognitions
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3. Public Comments
Description:
The Board will take public comment on items not listed on the agenda. In accordance with policy GP 110 Public Participation at Board Meetings, no more than 45 minutes will be allocated to patron comments in a Board meeting. Speakers will be given a maximum of three minutes to address the Board. The public should be aware that the Board is unable, by law, to deliberate or take action on items raised during the Patron Comment period. In those situations where large groups of people desire to address the Board on the same subject, the President may request that those groups select only one or two speakers from the group to address the Board on behalf of the group and shall be allocated up to six minutes to speak. The Board will not take public comment on personnel issues or statements regarding the character, professional competence, and the physical or mental health of an individual during 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.
Herriman City Police Department SRO Contract with Jordan School District |
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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 53A-11-102 be issued certificates excusing them from attending public school.
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6. Bids
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6.A. Copper Hills High School - Beverage Provider
Description:
Discussion and possible action to approve bid to provide beverages for school vending machines. Estimated amount of revenue: $97,065.00.
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6.B.
Nutrition Services - Cheddar Cheese Sauce
Description:
Discussion and possible action to approve bid to provide cheddar cheese sauce for the school lunch program. Approximate amount of recommended bid: $78,000.00. Funding Source: Food Budget.
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6.C. Transportation - Fleet Maintenance & Inventory Control System Software
Description:
Discussion and possible action to approve bid to replace the existing software system which is outdated. This system will also provide means to track cost of ownership of District vehicles, which includes busses, cars, trucks and white fleet, i.e. tracks maintenance, fuel, repairs. It also provides a work order system for the mechanics. Total amount of recommended bid: $72,245.00. Funding Source: Transportation Contracted Software.
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6.D.
Bingham High School - HP ZBook Mobile Workstations for CTE Computer Labs
Description:
Discussion and possible action to approve bid to replace the CTE computer labs at Bingham High School. Total amount of recommended bid: $ 103,920.00. Funding Source: Skilled & Technical Science Program Improvement/Technology Supplies.
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6.E. Information Systems/Curriculum/Oquirrh Hills Middle School - Chromebooks & Google Licenses
Description:
Discussion and possible action to approve bid for the continued support of the Digital Teaching and Learning Grant. Total amount of recommended bid: $63,120.00. Funding source: Digital Teaching and Learning Grant.
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6.F.
Information Systems/Curriculum/South Hills Middle School - Chromebooks & Google Licenses
Description:
Discussion and possible action to approve bid for the continued support of the Digital Teaching and Learning Grant. Total amount of recommended bid: $90,376.00. Funding source: Digital Teaching and Learning Grant.
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6.G.
Copper Hills High School - Infield Skin Surface Upgrade
Description:
Discussion and possible action to approve bid to upgrade the baseball field at Copper Hills High School. Total amount of recommended bid: $106,829.24. Funding source: Capital Outlay Equipment for $40,000.00 and balance will come from donations from the community.
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7. Special Business Items
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7.A.
Recommendation to Approve Amendment No. 2 to the Interlocal Agreement between the Jordan School District and the Riverton City Redevelopment Agency for the Riverton Western Commercial District Community Development Area
Description:
Mr. John Larsen, Business Administrator Recommendation and possible action to approve Amendment No. 2 to the Interlocal Agreement between the Jordan School District and the Riverton City Redevelopment Agency.
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8. Information Items
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8.A. Superintendent’s Report
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9. Discussion Items
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9.A. Committee Reports and Comments by Board Members
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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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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