Meeting Agenda
1. Motion (4:00 p.m.)
2. Closed Session
2.A. Character and Competence of Individuals (Personnel)
2.B. Property
2.C.
Potential Litigation
2.D. Negotiations
2.E. Security
3.
STUDY SESSION – OPEN MEETING - 4:00 p.m.

3.A. Modifications to Proposed 2022-23 Calendar Option 1

3.B. Extra Mile Pay Committee Report

4. Jordan Education Foundation Education Support Professionals Awards (6:00 p.m.)
4.A. Recognitions - Jordan Education Foundation Education Support Professionals Awards
5.
GENERAL SESSION – OPEN MEETING - 6:30 p.m.
5.A. Pledge of Allegiance
5.B. Reverence
5.C. Celebrating Schools
5.D. Resolutions of Appreciation
 
5.E. Recognitions
5.F. Superintendent's Recognition - Jordan School District Teacher of the Year 2021
5.G. Comments by Elected Officials
5.H. Public Comments
6. General Business - Motion to Approve Consent Agenda Items
6.A. Board Minutes
6.B. Virtual Schools Land Trust 2021-22 Plans
7. General Business - Motion to Accept Consent Agenda  
7.A. Expenditures
7.B. Financial Statements
7.C. Personnel – Licensed and Education Support Professionals
7.D. Certificates for Home Instruction
8. Bids
8.A. Board of Education – Internal Audit Services
8.B. Facility Services – Elevator Maintenance & Repair Services
8.C. Facility Services – Exercise Equipment Maintenance and Repair
8.D. Facility Services – Asphalt Repair
8.E. Facility Services – New Carpet for South Jordan Elementary School
8.F. Facility Services – New Carpet for District Attic Stock
8.G. Information Systems – Anti-Virus Security Software for District Computer Network
8.H. Teaching & Learning – Geodes Level K, 1 and 2 Classroom Kits
8.I. Bingham High School – Athletic Uniform and Apparel Discount Incentive
8.J. Riverton High School – Classroom Furniture
9. Special Business Items
9.A. Recommendation to Approve Calendar for 2022-23 School Year
9.B. Recommendation to Approve Administrative Policy DP380 Maternity/Paternity Leave
10. Information Items
10.A. Superintendent’s Report
11. Study Session - Open Meeting
11.A. Parameters for Friday Schedule 2021-22
11.B. Kindergarten Friday Schedule Options
11.C. Consideration of Equipment Purchase to Live Stream Board of Education Meetings
11.D. Pandemic Update
12. Discussion Items
12.A.   Committee Reports and Comments by Board Members
13. Motion to Adjourn to Closed Session
14.
POTENTIAL CLOSED SESSION
14.A. Character and Competence of Individuals (Peronnel)
14.B. Property
14.C. Potential Litigation 
14.D. Negotiations
14.E. Security
Agenda Item Details Reload Your Meeting
Meeting: May 25, 2021 Mountain Time - Study Session and Business Meeting
Subject:
1. Motion (4:00 p.m.)
Subject:
2. Closed Session
Subject:
2.A. Character and Competence of Individuals (Personnel)
Subject:
2.B. Property
Subject:
2.C.
Potential Litigation
Subject:
2.D. Negotiations
Subject:
2.E. Security
Subject:
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.
Subject:

3.A. Modifications to Proposed 2022-23 Calendar Option 1

Speaker(s):
Mr. Michael Anderson, Associate Superintendent
Description:

Information on the feasibility of modifying the proposed 2022-23 calendar option 1 to allow a two-week Winter Recess.

 

Desired outcome: Board members will hear the options and give staff direction.

Subject:

3.B. Extra Mile Pay Committee Report

Description:

Mr. Bryce Dunford, First Vice President

Ms. Melissa Brown, Teacher, Riverton High School

 

Report from the Extra Mile Pay Committee for licensed employees.

 

Desired outcome: Board members will hold discussion and give staff direction for next steps.

Subject:
4. Jordan Education Foundation Education Support Professionals Awards (6:00 p.m.)
Subject:
4.A. Recognitions - Jordan Education Foundation Education Support Professionals Awards
Description:

Presented by:

Mr. Steve Hall, Director, Jordan Education Foundation
Mr. Tyler Pettit, President, Jordan Education Foundation

 

Recognition by the Jordan Education Foundation of outstanding Jordan Education Support Professionals who have been nominated by their supervisors and peers.

Subject:
5.
GENERAL SESSION – OPEN MEETING - 6:30 p.m.
Subject:
5.A. Pledge of Allegiance
Description:

The Pledge of Allegiance and flag ceremony will be led by Hope Thomas, Senior Class President, and Grayson Smith, Junior Class President, Riverton High School.

Subject:
5.B. Reverence
Description:

The reverence will be offered by Myriam Danielson, Sophomore Class President, Riverton High School.

Subject:
5.C. Celebrating Schools
Description:

Dallin Carter, Student Body President, will present "Celebrating Riverton High School."

Subject:
5.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:

Employee

Years of Service

Title

Location

Tammy Bogenschutz 1999 - 2021 Instructional Assistant

Mount Jordan & West Jordan Middle Schools;

Valley High School

 

Gayle Stanley Burke

 

2010 - 2021 Bus Driver Transportation

 

Leah Hardman Nelson

 

1973 - 1998 Behavior Specialist & Secretary Jordan Resource Center & Jordan Valley School

George Gerald (Jerry) Robinson

1962 - 1994 Teacher & Media Specialist

Sandy, Alta View & Midvale Elementary Schools;

Union Middle School

 

Crystal Lee Sorenson

 

2007 - 2021

Teacher

Butterfield Canyon, Silver Crest & Elk Meadows

  Elementary Schools

 

 

Subject:
5.E. Recognitions
Subject:
5.F. Superintendent's Recognition - Jordan School District Teacher of the Year 2021
Description:

Ms. Kymberli Cosner, Columbia Elementary School

Recognized by Dr. Anthony Godfrey, Superintendent of Schools 

Subject:
5.G. Comments by Elected Officials
Subject:
5.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:
  • Comments must be appropriate for all ages and germane to the authority of the Board.
  • The Board will not take public comment on personnel issues or statements regarding the character, professional competence, or the physical or mental health of an individual or a group whose members could be identified individually.
  • Patron comment time is allotted first to residents of Jordan District, students, parents/guardians of current students, and current employees of the District. All others may address the Board if time permits.
  • No more than 45 minutes will be allocated to public comments in a Board meeting.
  • Both in-person and emailed comments are given up to three minutes to address the Board.
  • Comments can be made either in person at the meeting or by submitting the comment via email to be read in the meeting if time permits. Comments will be heard from those attending in person prior to comments received electronically.
  • To make an in-person comment, please sign up before the meeting begins with your name, address, and topic on the computer outside the meeting room.
  • Patrons unable to sign up to speak prior to the start of the meeting may call the Office of the Business Administrator or Superintendent before 3:00 p.m. the day of the meeting to be placed on the sign-up sheet. 
    • Emailed comments to be read in the meeting should be submitted to boardcomments@jordandistrict.org before 3:00 pm the day of the meeting. A comment will not be read if it is not germane to the authority of the Board; regards the character, professional competence, or the physical or mental health of an individual; or is not appropriate for all ages. Comments not read in the meeting will be forwarded to the Board.
  • The Board is unable, by law, to take action on items raised during the comment period that are not on the agenda.
  • Silence by the Board on an issue does not suggest support or opposition to the message given.
  • Persons who disrupt Board meetings with outbursts, cheers, jeering or applause may be removed from the meeting by appropriate legal means.
Subject:
6. General Business - Motion to Approve Consent Agenda Items
Subject:
6.A. Board Minutes
Subject:
6.B. Virtual Schools Land Trust 2021-22 Plans
Subject:
7. General Business - Motion to Accept Consent Agenda  
Subject:
7.A. Expenditures
Subject:
7.B. Financial Statements
Subject:
7.C. Personnel – Licensed and Education Support Professionals
Description:
Administrators: APRIL TOTALS
Admin Licensed New 0 10
Admin Licensed Resigned 0 1
Admin Licensed Retire 0 2
Admin Licensed Transfer 0 39
Admin LOA 0 0
Admin LOA - Return 0 0
     
Licensed:    
Licensed New 3 428
Licensed Transfer 0 217
Licensed Retire 0 5
Licensed Resigned 1 32
Licensed LOA 0 6
Licensed LOA - Return 0 2
* Enrollment Growth 0 0
* Intern 0 21
     
Education Support Professionals (ESP):    
ESP New 9 150
ESP Transfer 10 78
ESP Retired 1 23
ESP Resigned 6 63
ESP LOA 0 4
ESP LOA - Return 0 3
ESP Enrollment Growth 0 0
Subject:
7.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 53G-6-204 be issued certificates excusing them from attending public school.

 

  Year-to-Date
New: 26
Returning: 1323
Total: 1349
Subject:
8. Bids
Subject:
8.A. Board of Education – Internal Audit Services
Description:

Discussion and possible action to approve bid to provide the Audit Committee and Board of Education internal audit services. Total estimated expenditure: $50,000.00. Source of funding: Board of Education Budget.

Location Board of Education
Bid Item Internal Audit Services
Bid Number 21KP22P5
Subject:
8.B. Facility Services – Elevator Maintenance & Repair Services
Description:

Discussion and possible action to approve bid to provide maintenance and repairs for elevators throughout Jordan School District. Total estimated expenditure: $300,000.00 (over five years). Source of funding: Maintenance and Operations Budget.

Location Facility Services 
Bid Item Elevator Maintenance & Repair Services
Bid Number 21DB19-5
Subject:
8.C. Facility Services – Exercise Equipment Maintenance and Repair
Description:

Discussion and possible action to approve bid to provide maintenance and repairs for exercise equipment in the secondary schools. Total estimated expenditure: $150,000.00 (over five years).  Source of funding: Maintenance Contract Services Budget.

Location Facility Services  
Bid Item Exercise Equipment Maintenance and Repair
Bid Number 21DB18-5    
Subject:
8.D. Facility Services – Asphalt Repair
Description:

Discussion and possible action to approve bid to provide asphalt repair including, but not limited to, patching holes, filling cracks, excavating, removing and disposing of old asphalt, and replacing with new asphalt throughout the District. Total estimated expenditure: $3,000,000.00 (over five years).

Location Facility Services
Bid Item Asphalt Repair
Bid Number 21DB23-5
Subject:
8.E. Facility Services – New Carpet for South Jordan Elementary School
Description:

Discussion and possible action to approve bid to replace the worn-out carpet at South Jordan Elementary School. Total amount of recommended expenditure: $143,795.05. Source of funding: District Capital Carpet/Flooring funds.

Location Facility Services 
Bid Item New Carpet for South Jordan Elementary School
Bid Number State Contract MA3636
Subject:
8.F. Facility Services – New Carpet for District Attic Stock
Description:

Discussion and possible action to approve bid to provide carpet for Facility Services to do patching and/or replacement for renovations throughout the District. Total amount of recommended expenditure: $299,080.54. Source of funding: District Capital Carpet/Flooring Budget.

Location Facility Services 
Bid Item New Carpet for District Attic Stock
Bid Number State Contract MA3636
Subject:
8.G. Information Systems – Anti-Virus Security Software for District Computer Network
Description:

Discussion and possible action to approve bid to provide anti-virus and malware protection software for all district computers throughout the District. This contract will start in the fiscal year 2021 - 2022 but requires approval to allow for testing and installation in advance. Total amount of recommended expenditure: $160,015.50 (for three-year contract). Source of funding: Contracted Software Budget.

Location Information Systems
Bid Item Anti-Virus Security Software for District Computer Network
Bid Number AR2488
Subject:
8.H. Teaching & Learning – Geodes Level K, 1 and 2 Classroom Kits
Description:

Discussion and possible action to approve bid to provide content rich decodable readers to be used in conjunction with Really Great Reading curriculum for phonological awareness and phonics instruction. Total amount of recommended expenditure: $230,071.50. Source of funding: K - 3 Reading Budget.

Location Teaching & Learning
Bid Item Geodes Level K, 1 and 2 Classroom Kits
Bid Number SS21BV030
Subject:
8.I. Bingham High School – Athletic Uniform and Apparel Discount Incentive
Description:

Discussion and possible action to approve bid to find a vendor that will provide discounts and incentives for all purchases made by Bingham High School for athletic uniforms and apparel. Total amount of estimated expenditures: $250,000 (over 3 years). Source of funding: School General Fund.

Location Bingham High School
Bid Item Athletic Uniform and Apparel Discount Incentive 
Bid Number 21RF72
Subject:
8.J. Riverton High School – Classroom Furniture
Description:

Discussion and possible action to approve bid to replace office furniture and workstations in the administrative areas at Riverton High School. Total amount of recommended expenditure: $95,645.67. Source of funding: School General Budget.

Location Riverton High School
Bid Item Classroom Furniture
Bid Number PD3341 & PD3517
Subject:
9. Special Business Items
Subject:
9.A. Recommendation to Approve Calendar for 2022-23 School Year
Description:

Mr. Michael Anderson, Associate Superintendent

Recommendation and possible action to approve calendar for the 2022-23 school year.

  1. Public Input Regarding Calendar for 2022-23 School Year
  2. Action by Board of Education on Calendar for 2022-23 School Year
Subject:
9.B. Recommendation to Approve Administrative Policy DP380 Maternity/Paternity Leave
Description:

Dr. June LeMaster, Administrator of Human Resources

 

Recommendation and possible action to approve proposed revisions to policy regarding parent leave.

  1. Public Input Regarding Proposed Revisions to Administrative Policy DP380 Maternity/Paternity Leave 
  2. Action by Board of Education on Proposed Revisions to Administrative Policy DP380 Maternity/Paternity Leave 
Subject:
10. Information Items
Subject:
10.A. Superintendent’s Report
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
Subject:
11. Study Session - Open Meeting
Subject:
11.A. Parameters for Friday Schedule 2021-22
Description:

Dr. Anthony Godfrey, Superintendent of Schools

Discussion on proposal for parameters for the four virtual Fridays that were approved in the May 11, 2021 study session for the 2021-22 school year.

Desired outcome: Board members will review the alternatives and give staff direction.

Subject:
11.B. Kindergarten Friday Schedule Options
Description:

 

Dr. Anthony Godfrey, Superintendent of Schools

 

Discussion on proposed alternatives regarding the Friday schedule for kindergarten classes for 2021-22.

 

Desired outcome: Board members will review the alternatives and give staff direction.

Subject:
11.C. Consideration of Equipment Purchase to Live Stream Board of Education Meetings
Description:

Mr. Bryce Dunford, Board First Vice President

 

Consideration to approve moving forward to purchase the equipment necessary to simplify, update, and allow the streaming of Board meeting including from the small study session room.

 

Desired outcome: Board members will hold discussion and give staff direction.

Subject:
11.D. Pandemic Update
Description:

Dr. Anthony Godfrey, Superintendent of Schools

 

Update on the pandemic response.

 

Desired outcome: Board members will discuss the issue and give staff direction.

Subject:
12. Discussion Items
Subject:
12.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.
 
Subject:
13. Motion to Adjourn to Closed Session
Subject:
14.
POTENTIAL CLOSED SESSION
Subject:
14.A. Character and Competence of Individuals (Peronnel)
Subject:
14.B. Property
Subject:
14.C. Potential Litigation 
Subject:
14.D. Negotiations
Subject:
14.E. Security

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