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.  

Update on School Reopening

1.B.  

Review of Board Protocol for School Closure

1.C.  

Summer Capital Projects 2021

1.D.  

Fall Parent-Teacher Conferences

1.E.  

Next Steps for Licensed Employee Advisory Committee (LEAC)
1.F.
Grants for Educators
1.G.
Discussion on Potential Revisions to Policy AA432 Student Attendance and Teacher Disclosure
1.H.
Proposed New Policy Regarding Private and Home School Participation in Public School Statewide Achievement Tests

1.I. Review of Policy AS66 Non-Resident and Charter School Enrollment
1.J. Review of Timeline for Elementary School Boundary Changes

1.K.  

Committee Reports and Comments by Board Members
2. SPECIAL BUSINESS ITEM
2.A.
Recommendation for Final Approval of Real Salt Lake Academy Charter School LAND Trust Plan
2.B. 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: September 8, 2020 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.  

Update on School Reopening
Description:

 

Dr. Anthony Godfrey, Superintendent of Schools

 

Update on August 2020 school reopening.

 

Desired outcome: Board members will receive information and give staff direction if needed.
Subject:

1.B.  

Review of Board Protocol for School Closure
Description:

 

Mr. Bryce Dunford, Board President


Desired outcome: Board members will hold discussion and give feedback.
Subject:

1.C.  

Summer Capital Projects 2021
Description:

Mr. Matt Young, Chair, Finance & Audit Board Advisory Committee

Ms. Tracy Miller, Chair, Facilities Board Advisory Committee

 

Discussion on available funding and potential capital projects to be completed in the summer of 2021.

 

Desired outcome: The Board will prioritize the summer 2021 capital projects and give direction to staff.
Subject:

1.D.  

Fall Parent-Teacher Conferences
Description:

Mr. Michael Anderson, Associate Superintendent

 

Discussion on format and logistics for secondary parent-teacher conferences scheduled for September.

 

Desired outcome: Board members will provide feedback and give staff direction.
Subject:

1.E.  

Next Steps for Licensed Employee Advisory Committee (LEAC)
Description:

Mr. Bryce Dunford, Board President
 

Desired outcome: Board members will discuss the direction for LEAC and decide on next steps for the committee.
Subject:
1.F.
Grants for Educators
Description:

Mr. Bryce Dunford, Board President

 

Desired outcome: Board members will discuss the grants awarded by the Board to teachers and give staff direction.
Subject:
1.G.
Discussion on Potential Revisions to Policy AA432 Student Attendance and Teacher Disclosure
Description:

Mr. Michael Anderson, Associate Superintendent

 

Discussion on the policy with regard to learner validated attendance.

 

Desired outcome: Board members will discuss the policy revisions and make recommendations to staff.
Subject:
1.H.
Proposed New Policy Regarding Private and Home School Participation in Public School Statewide Achievement Tests
Description:

Mr. Ben Jameson, Director, Evaluation, Research & Accountability

 

Discussion on proposed policy regarding state achievement tests conducted in Jordan School District for
private and home school students to meet to statutory requirements of Utah Code.

 

Desired outcome: Board members will provide feedback to the staff on the proposed policy.
Subject:

1.I. Review of Policy AS66 Non-Resident and Charter School Enrollment
Description:

Mr. Michael Anderson, Associate Superintendent

Mr. Travis Hamblin, Director, Student Services

 

Discussion on the policy regarding F1 student visas for foreign students.

     

Desired outcome: Board members will discuss the policy and give direction to staff needed.

 

 

Click here to view current policy AS66 Non-Resident and Charter School Enrollment
Subject:
1.J. Review of Timeline for Elementary School Boundary Changes
Description:

 

Ms. Tracy Miller, Board Vice President

Mr. Michael Anderson, Associate Superintendent

 

Desired outcome: Information to Board members.
Subject:

1.K.  

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.

 

  1. Community Outreach Board Advisory Committee    
    Ms. Jen Atwood, Committee Chair
     
  2. Facilities Board Advisory Committee
    Ms. Tracy Miller, Committee Chair
     
  3. District Finance & Audit Board Advisory Committee
    Mr. Matt Young, Committee Chair
     
  4. Government Relations Board Advisory Committee
    Ms. Marilyn Richards, Committee Chair
     
  5. Innovations in Education Board Advisory Committee
    Mr. Darrell Robinson, Committee Chair
     
  6. Executive Committee
    Mr. Bryce Dunford, Board President 
     
  7. Other
     
  8. Superintendent
    Dr. Anthony Godfrey, Superintendent of Schools
Subject:
2. SPECIAL BUSINESS ITEM
Subject:
2.A.
Recommendation for Final Approval of Real Salt Lake Academy Charter School LAND Trust Plan
Description:

Mr. Darrell Robinson, Board Member

Ms. Marilyn Richards, Board Member

 

Recommendation for final Board approval on the Real Salt Lake Academy LAND Trust Plan for next school year.   Individual school plans for funds generated by the Utah school LAND trust are developed by the School Community Council and designed to meeting identified academic needs of the students.

  1. Public Input Regarding Real Salt Lake Academy Charter School LAND Trust Plan
  2. Action by Board of Education on REAL Salt Lake Academy Charter School LAND Trust Plan
Subject:
2.B. 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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