October 17, 2017 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 Bond Delegating Authority Resolution
Speaker(s):
Mr. John Larsen, Business Administrator; Mr. Bruce Williams, Zions Public Finance, Inc.; Mr. Johnathon Ward, Zions Public Finance, Inc.; and Mr. Ryan Bjerke, Chapman and Cutler
Description:
Discussion on resolution that sets parameters of bond sales and delegates authority to Business Administrator for bond sale.
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1.B. Overview of 2017-18 Utah Consolidated Application (UCA)
Speaker(s):
Dr. Shelley Nordick, Staff Assistant, Curriculum and Staff Development
Description:
Review of Jordan School District’s UCA application prior to formal approval on October 24, 2017 as required by the Utah State Board of Education.
Attachments:
()
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1.C. Annual Review of Student Housing Needs and the Potential Impact on School Calendars, Schedules and Boundaries for 2018-19
Speaker(s):
Dr. Anthony Godfrey, Associate Superintendent; and Mr. Travis Hamblin, Consultant, Planning & Student Services
Description:
Annual review of student housing needs, school calendars and schedules and the potential for boundary changes as determined by projected student enrollment for the next school year.
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1.D. Consideration of Calendar Committee Inquiry
Speaker(s):
Dr. Anthony Godfrey, Associate Superintendent; and Mr. Travis Hamblin, Consultant, Planning & Student Services
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1.E. Discussion on Legislative Priorities
Speaker(s):
Mrs. Tracy Miller, Board Member
Description:
In preparation for breakfast meeting with legislators on November 9th.
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1.F. Student Fees
Speaker(s):
Mr. Michael Anderson, Administrator of Schools; and Mr. Brad Sorensen, Administrator of Schools
Description:
Update on information gathered from secondary schools as requested by the Board.
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1.G. Policy Governance Review
Description:
Policy review in accordance with GP 108 Meeting Planning and the Policy Review Schedule. |
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1.H. Board/Staff Follow-up to Prior Board Discussions
Description:
Updates on directives given by the Board.
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1.I. Professional Development Reading “Coming to Order”
Speaker(s):
Mrs. Janice Voorhies, Board President
Description:
Discussion on Chapter 6: Conducting 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.J. School Board Book Study Focusing on Student Achievement
Speaker(s):
Mr. Matt Young, Board Vice President
Description:
Board members will be discussing chapters 1-4 in the book "In Praise of American Educators" by Dr. Richard DuFour.
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1.K. 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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1.L. Future Agenda Items
Description:
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2.
CLOSED SESSION |
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2.A. Property
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3.
SPECIAL SESSION – Special Business Items |
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3.A. Discussion and Possible Action:
Speaker(s):
Mr. Scott Thomas, Administrator for Auxiliary Services; and Mr. Paul Van Komen, Board Attorney
Description:
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4. 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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