September 12, 2023 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. Portrait of a Graduate Strategic Plan Project Committee Report 
        Speaker(s): 
Ms. Tracy Miller, Board President; Ms. Niki George, Board First Vice President; Dr. Anthony Godfrey, Superintendent of Schools; and Ms. Carolyn Gough, Administrator of Teaching & Learning     
        Description: 
 Committee report on the progress toward development of the Jordan Portrait of a Graduate.Desired outcome: Board members will hold discussion and give direction to staff, if needed. | 
| 1.B. Review of Proposed Title III Policy 
        Speaker(s): 
	Dr. Michael Anderson, Associate Superintendent; and Ms. Michelle Love-Day, Director, Equity & Compliance     
        Description: 
 Utah State Board of Education (USBE).Desired outcome: Board members will hold discussion and give direction to staff. | 
| 1.C. Special Education Proposed Revisions to Policies and Procedures Manual 
        Speaker(s): 
Ms. Lisa Robinson, Administrator of Schools; and Ms. Kim Lloyd, Director, Special Education     
        Description: 
 Information on required wording changes to align with USBE policies and procedures manual.Desired outcome: Information to the Board for potential approval at the next meeting. | 
| 1.D. Dual Language Immersion (DLI) Rules 
        Speaker(s): 
Dr. Anthony Godfrey, Superintendent of Schools; Ms. Carolyn Gough, Administrator of Teaching & Learning; and Ms. Kaye Rizzuto, Consultant, Dual Language Immersion     
        Description: 
Information regarding rules for the Dual Language Immersion program. Desired outcome: Information to the Board with direction to staff, if needed. | 
| 1.E. Legislative Priorities 
        Speaker(s): 
Ms. Niki George, Board First Vice President     
        Description: 
 Discussion on legislative priorities in advance of the 2024 legislative session.Desired outcome: Board members will hold discussion and make recommendations regarding priorities. | 
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                                        1.F. Discussion on Board Newsletter                 
        Speaker(s): 
Mr. Darrell Robinson, Board Second Vice President     
        Description: 
 Discussion on publishing a Board newsletter for the community.Desired outcome: Board members will hold discussion and make decisions regarding a newsletter. | 
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                                        1.G. Review of Utah School Board Association (USBA) Leadership Academy 2023                 
        Speaker(s): 
Ms. Tracy Miller, Board President         | 
| 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. 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                 | 
