August 13, 2024 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. | 
| 1.A. Seismic Study Presentation 
        Speaker(s): 
Ms. Marilyn Richards, Chair, Facilities Committee; Mr. Scott Thomas, Administrator of Auxiliary Services; and Mr. Dave Rostrom, Director, Facilities Services     
        Description: 
Presentation on findings of the seismic study authorized by the Board of Education. Desired outcome: Board members will review the findings and give staff direction for next steps. | 
| 1.B. Early Learning Plan 
        Speaker(s): 
Ms. Carolyn Gough, Administrator of Teaching & Learning and Mr. Ben Jameson, Director, Assessment, Research & Accountabliity     
        Description: 
Review of Early Learning Plan for Early Literacy Grant renewal. Desired outcome: Board members will review the plan for potential approval. | 
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                                        1.C. Proposed Changes to Administrative Policy AA440 Library Media Selection and Review                 
        Speaker(s): 
Ms. Marilyn Richards, Chair, Facilities Committee; Mr. Scott Thomas, Administrator of Auxiliary Services; and Mr. Dave Rostrom, Director, Facility Services     
        Description: 
 Review and discussion on potential changes to policy AA440 Library Media Selection and Review. Desired outcome: Board members will hold discussion and give direction to staff on proposed revisions. | 
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                                        1.D. Review of Title IX Policy                  
        Speaker(s): 
Dr. Michael Anderson, Associate Superintendent, and Ms. Melissa Flores, General Counsel     
        Description: 
Review and discussion on additions requested by Board members to the draft policy to further align with 2020 Title IX regulations. Desired outcome: Board members will review the policy prior to potential approval at the August 27, 2024 Board meeting. | 
| 1.E. Cell Phone Policy 
        Speaker(s): 
Dr. Michael Anderson, Associate Superintendent     
        Description: 
Discussion on a proposed district-wide cell phone policy for Jordan School District. Desired outcome: Board members will hold discussion on the proposed policy and give direction to staff on next steps. | 
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                                        1.F. Proposed Changes to Policy AA414 Student Overnight Travel                 
        Speaker(s): 
Mr. Bryce Dunford, Board Member and Mr. Brad Sorensen, Administrator of Schools     
        Description: 
Continued discussion on potential changes to Policy AA414 Student Overnight Travel in response to parent request. Desired outcome: Board members will hold discussion on proposed changes and give direction to staff on next steps. | 
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                                        1.G. Discussion on Unfunded Bus Route for Western Springs Subdivision                 
        Speaker(s): 
Mr. Brian Barnett, Board Member     
        Description: 
Discussion on the unfunded bus route for Western Springs subdivision for students attending South Hills Middle School; potential approval of a Memorandum of Understanding (MOU) for shared costs with Riverton City for one additional year. Desired outcome: The Board will hold discussion with potential approval of the MOU and bus route for an additional year. | 
| 1.H. 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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                                        2.  SPECIAL BUSINESS – BIDS | 
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                                        2.A. Administrator of Schools Middle Level - Advisory Scheduling Software & Digital Hall Pass Solutions for Secondary Schools                 
        Description: 
Discussion and possible action to approve bid to provide advisory scheduling software and digital hall pass solutions for secondary schools. Total Awarded Expenditure: $215,629.25 (estimated over five years). Source of funding:  To be determined by each school. | 
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                                        2.B. Career & Technical Education - CTE Computer Labs                 
        Description: 
Discussion and possible action to approve bid to replace the older computers in the CTE Computer Labs at eight of the secondary schools. Awarded Expenditure: $292,077.60. Source of funding: CTE Audio/Visual Technology & Communications Budget. | 
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                                        3.  POTENTIAL CLOSED SESSION | 
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                                        3.A. Character and Competence of Individuals (Personnel)                       | 
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                                        3.B. Property                 | 
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                                        3.C. Potential Litigation                  | 
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                                        3.D. Negotiations                 | 
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                                        3.E. Security                 |