Meeting Agenda
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.
 

1.A. Discussion on Legal Services Agreement Regarding Vaping Litigation

1.B. Early Literacy Plan Review

1.C. Discussion on Community Feedback Regarding Administrative Policy AS90 Drugs and Alcohol

1.D. Discussion on Administrative Policy AA419 Student Conduct and Dress

1.E. Discussion on Board Directive for Administrative Policy AA410 Study of Controversial Issues
1.F. Pandemic Update for 2021-22 School Year
1.G. Review of Proposed Revisions to Board Policy GP110 Public Participation at Board Meetings
1.H. USBA Legislative Priorities

1.I. Discussion on Licensed Educator Advisory Committee (LEAC)
1.J. Discussion on Board Interest in Partnerships with Additional Charter Schools

1.K. Board and Superintendent Reports and Comments
2. Motion to go into Closed Session
3. POTENTIAL CLOSED SESSION
3.A. Character and Competence of Individuals (Personnel)      
3.B. Property
3.C. Potential Litigation 
3.D. Negotiations
3.E. Security
Agenda Item Details Reload Your Meeting
 
Meeting: August 10, 2021 Mountain Time - Study Session
Subject:
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.
 
Subject:

1.A. Discussion on Legal Services Agreement Regarding Vaping Litigation
Speaker(s):
Mr. Joel Wright, Kirton McConkie, Salt Lake City; and Mr. William Shinoff, Frantz Law Group, California
Description:

Discussion on entering into agreement on vaping litigation with outside firms.

 

Desired outcome: Board direction regarding legal services agreement.
Subject:

1.B. Early Literacy Plan Review
Speaker(s):
Dr. Shelley Nordick, Administrator of Teaching & Learning
Description:

Review of the Early Literacy Plan for the next school year to meet USBE requirements. Formal approval is scheduled for August 24th.


Desired outcome: Information to the Board with direction to staff, if needed.
Subject:

1.C. Discussion on Community Feedback Regarding Administrative Policy AS90 Drugs and Alcohol
Speaker(s):
Mr. Michael Anderson, Associate Superintendent; and Mr. Travis Hamblin, Director, Student Services
Description:

Discussion on feedback from community patrons to potential revisions recommended for the administrative policy regarding student use of drugs and alcohol.

 

Desired outcome: Board discussion with direction to staff for next steps.
Subject:

1.D. Discussion on Administrative Policy AA419 Student Conduct and Dress
Speaker(s):
Mr. Michael Anderson, Associate Superintendent; and Mr. Travis Hamblin, Director, Student Services
Description:

Discussion on potential revisions recommended for the administrative policy regarding student conduct and dress.

 

Desired outcome: Information to the Board with direction to staff for next steps.
Subject:

1.E. Discussion on Board Directive for Administrative Policy AA410 Study of Controversial Issues
Speaker(s):
Ms. Tracy Miller, Board President
Description:

Discussion on the Board Directive section in the administrative policy regarding studying controversial issues in the classroom.

 

Desired outcome: Board members will bring ideas for revising the Board Directive and give staff direction.

 

 

AA410 Study of Controversial Issues
Subject:
1.F. Pandemic Update for 2021-22 School Year
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
Description:

Update on pandemic-related plans for the coming school year.

 

Desired outcome: Board members will discuss the issues and give staff direction.
Subject:
1.G. Review of Proposed Revisions to Board Policy GP110 Public Participation at Board Meetings
Speaker(s):
Ms. Tracy Miller, Board President
Description:

Review of proposed revisions to the Board policy regarding how patrons may participate in public Board meetings.

 

Desired outcome: Board members will discuss the policy revisions with potential approval at the August 28, 2021 business meeting.
Subject:
1.H. USBA Legislative Priorities
Speaker(s):
Ms. Tracy Miller, Board President
Description:

Discussion of draft USBA Legislative Priorities in preparation for upcoming Delegate Assembly.

 

Desired outcome: Discussion by Board members.
Subject:

1.I. Discussion on Licensed Educator Advisory Committee (LEAC)
Speaker(s):
Mr. Bryce Dunford, Board First Vice President
Description:

 

Discussion of procedures and meeting schedule for the 2021-22 school year.

 

Desired outcome: Discussion by Board members regarding LEAC.
Subject:
1.J. Discussion on Board Interest in Partnerships with Additional Charter Schools
Speaker(s):
Mr. Matthew Young, Board Member
Description:

Discussion on exploration of potential future schools chartered by Jordan School District.

 

Desired outcome: Discussion by Board members and possible direction.
Subject:

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.
  1. Facilities Advisory Committee - Brian W. Barnett, Chair
  2. Finance & Audit Advisory Committee - Bryce Dunford, Chair
  3. Government Relations Advisory Committee - Suzanne Wood, Chair
  4. Policy Review Committee - Bryce Dunford, Chair
  5. Joint Relations - Education Support Professionals (ESP) - Darrell Robinson, Liaison
  6. Jordan Education Access Committee (JEAC) - Suzanne Wood, Liaison
  7. Jordan Parent Advisory Committee (JPAC) - Erin Barrow, Representative
  8. Licensed Employee Advisory Committee (LEAC) - Lisa Dean, Representative
  9. Board Bulletin - Dr. Anthony Godfrey, Superintendent of Schools
  10. Portrait of a Graduate - Niki George and Brian W. Barnett
  11. Organizations with Board Representation
    1. Joint Legislative Committee (JLC) - Niki George, Representative
    2. Jordan Education Foundation - Lisa Dean, Representative
    3. PTA Representative - Erin Barrow, Representative
    4. Salt Lake County Parks & Recreation - Lisa Dean, Representative
    5. Utah High School Activities Association Board of Trustees - Bryce Dunford, Representative
    6. Utah School Boards Association - Niki George, Region 9 Board of Directors Representative
Subject:
2. Motion to go into Closed Session
Subject:
3. POTENTIAL CLOSED SESSION
Subject:
3.A. Character and Competence of Individuals (Personnel)      
Subject:
3.B. Property
Subject:
3.C. Potential Litigation 
Subject:
3.D. Negotiations
Subject:
3.E. Security

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