February 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. |
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1.A. Portrait of a Graduate and Strategic Plan Update
Description:
Ms. Tracy Miller, Board President Ms. Niki George, Board First Vice President Dr. Anthony Godfrey, Superintendent of Schools Ms. Carolyn Gough, Administrator of Teaching & Learning Ms. Lauren Schulten, Education Elements Consultant Update on the progress toward the development of the Jordan Portrait of a Graduate and strategic plan. Desired outcome: Board members will hold discussion and give direction to staff, if needed. |
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1.B. Review of Proposed Administrative Policy on Service Animals
Description:
Dr. Michael Anderson, Associate Superintendent Ms. Melissa Flores, General Counsel Desired outcome: Board members will hold discussion and give staff direction, if needed. |
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1.C. Naming the New Elementary School in Herriman
Description:
Mr. Brian Barnett, Board Member, District 2 Ms. April Gaydosh, Administrator of Schools Report on the five top names from the first survey results to be included in the second survey. Desired outcome: Board members will hold discussion and give staff direction. |
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1.D. Boundary Update
Description:
Dr. Michael Anderson, Associate Superintendent Update on boundary changes to accommodate the new elementary school in Herriman. Desired outcome: The Board will hold discussion with direction to staff. |
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1.E. Professional Development Days 2024-25 Calendar Change
Description:
Dr. Michael Anderson, Associate Superintendent Update to the calendar with changes to the professional development days for 2024-25. Desired outcome: Information to the Board with direction to staff. |
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1.F. Copper Hills High School Permit Request
Description:
Mr. Brad Sorensen, Administrator of Schools Request by Copper Hills High School regarding permits for 2024-25 school year. Desired outcome: Board members will hold discussion and give direction to staff. |
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1.G. Review of Local Professional Improvement Committee (LPIC) Sabbatical Recommendations
Description:
Dr. Anthony Godfrey, Superintendent of Schools Review of recommendations for sabbatical leave for 2024-25 in accordance with administrative policy DP333 Sabbatical Leave. Desired outcome: Information to the Board with direction to staff. |
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1.H. Fee Schedule for 2024-25
Description:
Mr. Brad Sorensen, Administrator of Schools Mr. Cody Curtis, Administrator of Schools
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1.I. Discussion on Administrative Policy DP358 Employee Discrimination and Harassment
Description:
Ms. Tracy Miller, Board President
Desired outcome: Board members will hold discussion with direction to staff. |
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1.J. Discussion on Administrative Policy DP305 Placement and Assignment of Personnel
Description:
Dr. Anthony Godfrey, Superintendent of Schools
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1.K. Seismic Study Update
Description:
Ms. Tracy Miller, Board President Mr. Scott Thomas, Administrator of Auxiliary Services
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1.L. Legislative Review
Description:
Ms. Niki George, Board First Vice President
Desired outcome: Information to Board members. |
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1.M. Resolution Regarding Utah State Board of Education Member Natalie Cline
Description:
Ms. Tracy Miller, Board President Ms. Niki George, Board First Vice President
Desired outcome: Board members will hold discussion with direction to staff. |
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1.N. 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. Motion to go into Closed Session
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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
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