Meeting Agenda
1.
STUDY SESSION – OPEN MEETING - 4:00 p.m.

1.A.  

Update on Pandemic Response

1.B.  

Discussion on Continuing Aspects of Pandemic Plan - School Schedule

1.C. Discussion on Continuing Aspects of Pandemic Plan – Scope of Schedule and Class Changes

1.D. Discussion on Updating Procedure When COVID-19 Cases Increase

1.E. Discussion on Districtwide Procedures for Extracurricular Activities During Pandemic

1.F. Discussion on Student Body President Luncheons with the Board of Education
1.G.
Discussion on Licensed Educator Advisory Committee (LEAC)
1.H.
Discussion on What a Future High School Will Look Like
2.
GENERAL SESSION – OPEN MEETING - 6:30 p.m.
2.A. Pledge of Allegiance
2.B. Reverence
2.C. Celebrating Schools
2.D. Resolutions of Appreciation
 
2.E. Board Member Recognitions
2.F. Superintendent’s Recognitions
3. Public Comments
4. General Business - Motion to Approve Consent Agenda Items
4.A. Board Minutes
5. General Business - Motion to Accept Consent Agenda  
5.A. Expenditures
5.B. Financial Statements
5.C. Personnel – Licensed and Education Support Professionals
5.D. Certificates for Home Instruction
6. Bids
6.A. Facility Services - Carpet Replacement at Daybreak Elementary School
6.B. Teaching & Learning - Kajeet Student Mobile Hot Spots
6.C. Riverton High School - Chromebooks & Licenses
6.D. Sunset Ridge Middle School - Chromebooks & Licenses
6.E. Information Systems - Palo Alto Firewall for JATC South
7. Special Business Items
7.A.
Recommendation to Approve Proposed 2021-22 School Calendars
8. Information Items
8.A. Superintendent’s Report
9. Discussion Items
9.A.   Committee Reports and Comments by Board Members
10. Motion to Adjourn to Closed Session
11.
POTENTIAL CLOSED SESSION
11.A. Character and Compentence of Individuals (Peronnel)
11.B. Property
11.C. Potential Litigation 
11.D. Negotiations
11.E. Security
Agenda Item Details Reload Your Meeting
Meeting: October 27, 2020 Mountain Time - Study Session and Business Meeting
Subject:
1.
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:

1.A.  

Update on Pandemic Response

Description:

Dr. Anthony Godfrey, Superintendent of Schools

 

Update on response to COVID-19 cases in schools.

 

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

 

Subject:

1.B.  

Discussion on Continuing Aspects of Pandemic Plan - School Schedule

Description:

Mr. Bryce Dunford, Board President

 

Discussion on school schedule for remainder of 2020-21 school year.


Desired Outcome: Board members will determine what the school schedule will look like for the remainder of the school year.  

Subject:

1.C. Discussion on Continuing Aspects of Pandemic Plan – Scope of Schedule and Class Changes

Description:

Mr. Bryce Dunford, Board President

 

Discussion on potential for class and schedule changes at the semester break.


Desired Outcome:  Board members will determine the scope of schedule and class changes at the semester break, including virtual and in-person instruction.  

Subject:

1.D. Discussion on Updating Procedure When COVID-19 Cases Increase

Description:

Mr. Bryce Dunford, Board President

 

Discussion on procedure for closing schools if COVID-19 cases increase.


Desired Outcome:  Board members will discuss procedures for potentially moving schools to virtual instruction, cleaning and other responses to COVID-19 case numbers.

Subject:

1.E. Discussion on Districtwide Procedures for Extracurricular Activities During Pandemic

Description:

 

Mr. Bryce Dunford, Board President

 

Discussion on extracurricular activities during pandemic.


Desired Outcome:  Board members will discuss procedures for extracurricular activities.

Subject:
1.F. Discussion on Student Body President Luncheons with the Board of Education
Description:

 

Dr. Anthony Godfrey, Superintendent of Schools

 

Discussion on how student body president luncheons with the Board of Education should occur.


Desired Outcome:  Board members will discuss how student body president luncheons should occur.

Subject:
1.G.
Discussion on Licensed Educator Advisory Committee (LEAC)
Description:

Mr. Bryce Dunford, Board President

 

Discussion on feedback from the September 2020 LEAC meetings.


Desired Outcome:  Board members will determine which feedback given by teachers in the last LEAC discussion will be prioritized for action. 

Subject:
1.H.
Discussion on What a Future High School Will Look Like
Description:

 

Mr. Bryce Dunford, Board President

 

Discussion on future high school format.


Desired Outcome:  Board members will discuss options and formats for new high schools.

Subject:
2.
GENERAL SESSION – OPEN MEETING - 6:30 p.m.
Subject:
2.A. Pledge of Allegiance
Description:

 

The Pledge of Allegiance and flag ceremony will be led by Thayne Ward, Ryan Thompson, Sawyer Carlson, Taylee Steed, and Haley Probst, Student Body Officers at South Hills Middle School.

Subject:
2.B. Reverence
Description:

 

The reverence will be offered by Sawyer Wilson, Student Body Officer, South Hills Middle School

Subject:
2.C. Celebrating Schools
Description:

 

Thayne Ward, Student Body Officer, South Hills Middle School will present "Celebrating South Hills Middle School."

Subject:
2.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

       
       
Subject:
2.E. Board Member Recognitions
Subject:
2.F. Superintendent’s Recognitions
Description:

Dr. Anthony Godfrey, Superintendent of Schools, will recognize the following:

 

1) Rae Boren, Teacher at Copper Hills and Utah State Teacher of the Year Runner-Up

 

2) Introduction of Jordan Education Foundation Board

     Introduction of members by Steven Hall, Director, Jordan Education Foundation

Subject:
3. 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:
4. General Business - Motion to Approve Consent Agenda Items
Subject:
4.A. Board Minutes
Subject:
5. General Business - Motion to Accept Consent Agenda  
Subject:
5.A. Expenditures
Subject:
5.B. Financial Statements
Subject:
5.C. Personnel – Licensed and Education Support Professionals
Description:
Administrators: SEPT  TOTALS
Admin Licensed New 0 5
Admin Licensed Resigned 0 29
Admin Licensed Retire 0 0
Admin Licensed Transfer 0 0
Admin LOA 0 0
Admin LOA - Return 0 0
     

Licensed:

   
Licensed New 12 385
Licensed Transfer 2 205
Licensed Retire 2 3
Licensed Resigned 2 10
Licensed LOA 2 4
Licensed LOA - Return 1 2
* Enrollment Growth 0 0
* Intern 0 20
     
Education Support Professionals:    
ESP New 17 74
ESP Transfer 13 32
ESP Retired 5 9
ESP Resigned 8 17
ESP LOA 2 2
ESP LOA - Return 0 1
ESP Enrollment Growth 0 0

 

Subject:
5.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: 72
Returning:  1378
Total: 1450
Subject:
6. Bids
Subject:
6.A. Facility Services - Carpet Replacement at Daybreak Elementary School
Description:

Discussion and possible action to approve bid to replace the worn-out carpet at Daybreak Elementary School.
Total amount of recommended expenditure: $74,276.32. Source of funding: District Capital Carpet/Flooring funds.

 

Location Facility Services 
Bid Item Carpet Replacement at Daybreak Elementary School
Bid Number State Contract MA2283
Subject:
6.B. Teaching & Learning - Kajeet Student Mobile Hot Spots
Description:

Discussion and possible action to approve bid to provide Kajeet Mobile Hot Spots to students throughout the District who do not have internet in their homes.

Bid Amount: $266,650.27. Source of funding: USBE K-12 Broadband/Hotspot Grant.

Location Teaching & Learning 
Bid Item Kajeet Student Mobile Hot Spots
Bid Number 21TH02-5
Subject:
6.C. Riverton High School - Chromebooks & Licenses
Description:

Discussion and possible action to approve bid to provide HP Chromebooks and licenses for Riverton High School.
Total amount of recommended expenditure: $169,811.00.  Source of funding: School Teacher Student Success Act Funds.

 

Location Riverton High School 
Bid Item Chromebooks & Licenses 
Bid Number State Contract MA2785
Subject:
6.D. Sunset Ridge Middle School - Chromebooks & Licenses
Description:

 

Discussion and possible action to approve bid to provide HP Chromebooks and licenses for Sunset Ridge Middle School.
Total amount of recommended expenditure: $121,285.00. Source of funding: School Educational Technology Funds.

 

Location Sunset Ridge Middle School
Bid Item Chromebooks & Licenses
Bid Number State Contract MA2785
Subject:
6.E. Information Systems - Palo Alto Firewall for JATC South
Description:

Discussion and possible action to approve bid to replace network security firewall at the JATC South data center.
Total amount of recommended expenditure: $223,531.49. Source of funding: Information Systems Capital Enterprise Systems Fund.

Location Information Systems     
Bid Item Palo Alto Firewall for JATC South
Bid Number AR3229
Subject:
7. Special Business Items
Subject:
7.A.
Recommendation to Approve Proposed 2021-22 School Calendars
Description:

Mr. Michael Anderson, Associate Superintendent

Mr. Travis Hamblin, Director, Student Services

 

Recommendation and possible action to approve proposed 2021-22 school calendars.

  1. Public Input Regarding proposed 2021-22 school calendars
    Public comments shall be taken in accordance with Board policy GP110 Public Participation at Board Meetings.
    For more information on providing public comment, see item 2. I.

     
  2. Action by Board of Education on proposed 2021-22 school calendars.

 

2021-22 Calendar - Option 1

Subject:
8. Information Items
Subject:
8.A. Superintendent’s Report
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
Subject:
9. Discussion Items
Subject:
9.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.

 

  1. Community Outreach Board Advisory Committee    
    Mrs. Jen Atwood, Committee Chair
     
  2. Facilities Board Advisory Committee
    Mrs. 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

 
Subject:
10. Motion to Adjourn to Closed Session
Subject:
11.
POTENTIAL CLOSED SESSION
Subject:
11.A. Character and Compentence of Individuals (Peronnel)
Subject:
11.B. Property
Subject:
11.C. Potential Litigation 
Subject:
11.D. Negotiations
Subject:
11.E. Security

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