January 9, 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 Board Policy E400 Mission Statement
Speaker(s):
Mrs. Janice Voorhies, Board President
Description:
Discussion on potential updates to the Board mission statement. |
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1.B. Discussion on Possible Community Summit on Growth
Speaker(s):
Mr. Matt Young, Board Vice President
Description:
Discussion on possibly of holding a growth summit sponsored by the Board of Education.
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1.C. Updates on Legislative Session
Speaker(s):
Mrs. Tracy Miller, Legislative Committee Chair
Description:
Discussion on upcoming legislative session.
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1.D. Presentation on Proposed Changes to Administrative Policy D207 Calendar Development
Speaker(s):
Mr. Darrell Robinson, Chair, District/Community Council Board Advisory Committee
Description:
Discussion by Board on changes to calendar policy as proposed by the School Community Council Board Advisory Committee.
Attachments:
()
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1.E. Board/Staff Follow-up to Prior Board Discussions
Speaker(s):
Mr. Brad Sorensen, Administrator of Schools
Description:
Updates on directions given by the Board.
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1.F. Professional Development Reading “Coming to Order”
Speaker(s):
Mrs. Janice Voorhies, Board President
Description:
Discussion on Chapter 8: Inviting the Public to the Meeting in the book "Coming to Order - A Guide to Successful School Board Meetings" selected by Board members to read as a professional development tool.
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1.G. School Board Book Study Focusing on Student Achievement
Speaker(s):
Mr. Matt Young, Board Vice President
Description:
Board members will be discussing chapters 9-11 in the book "In Praise of American Educators" by Dr. Richard DuFour. |
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2.
POTENTIAL CLOSED SESSION |
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2.A.
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3.
SPECIAL SESSION: Special Business Items |
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3.A. Consideration of Results from Survey on 2018-19 Calendar Preference for Eastlake Elementary School
Speaker(s):
Mr. Brad Sorensen, Administrator of Schools
Description:
Results from the recent survey of Eastlake Elementary School patrons regarding their preference beginning 2018 -19 school year.
Attachments:
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3.B. Consideration of Results from Survey on 2018-19 Calendar Preference for Welby Elementary School
Speaker(s):
Dr. Anthony Godfrey, Associate Superintendent
Description:
Results from the recent survey of Welby Elementary School patrons regarding their preference beginning 2018 -19 school year.
Attachments:
()
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3.C. Recommendation and Possible Action to Approve the Purchase and Sale Agreement and Joint Escrow Instructions between the Board of Education of Jordan School District and VP Daybreak Operations LLZC and VP Daybreak Investments LLC Involving the Purchase of Three Parcels of Land Each Containing Approximately 12 Acres in the Daybreak Community, South Jordan for Anticipated Future School Sites
Speaker(s):
Mr. Scott Thomas, Administrator of Auxiliary Services; and Mr. Paul Van Komen, Board Attorney
Description:
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4.
STUDY SESSION (continued) |
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4.A. Discussion on Administrative Policies DP303 Staff Selection – Licensed and DP307 Staff Selection, Promotion, and Salary Placement—Classified
Speaker(s):
Dr. Anthony Godfrey, Associate Superintendent
Description:
Discussion on policies as they pertain to nepotism.
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4.B. Discussion on Administrative Policies AS88 Health Care Services for Students with Special Needs and AS97 Management of Concussions and Traumatic Head Injuries
Speaker(s):
Dr. Anthony Godfrey, Associate Superintendent
Description:
Discussion on policy as it relates to academic expectations of students with special health concerns.
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4.C. Policy Governance Review
Description:
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4.D. Board and Superintendent Reports and Comments
Description:
Board members and the Superintendent may report on Board Advisory Committees as well as Board, District or Community Affiliated Committees to which they are appointed.
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4.E. Motion to go into Closed Session
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5. POTENTIAL CLOSED SESSION
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5.A. Character and Competence of Individuals (Personnel)
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5.B. Property
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5.C. Potential Litigation
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5.D. Negotiations
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5.E. Security
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