February 22, 2022 Mountain Time - Study Session and Business Meeting
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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.
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1.A. Sabbatical Leave for Educators
Speaker(s):
Ms. Carolyn Gough, Administrator of Teaching & Learning
Description:
Discussion on potential leave opportunities to be offered for the 2022-23 school year in accordance with Administrative Policy DP333 NEG Leave - Sabbatical. Desired outcome: The Board will give direction to staff regarding sabbatical leave for next year. |
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1.B. Discussion on Range of Services Offered through Special Education and the Initial Results of the USBE Audit
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools; Ms. Lisa Robinson, Administrator of Schools; and Ms. Kim Lloyd, Director of Special Education
Description:
Discussion of range of services offered through Special Education and the initial results of the USBE audit. Desired outcome: Board members will hold discussion and give staff direction.
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1.C. Fee Schedule for 2022-23
Speaker(s):
Mr. Brad Sorensen, Administrator of Schools; and Mr. Cody Curtis, Administrator of Schools
Description:
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1.D. Options for Potential Changes to 2022-23 Calendar
Speaker(s):
Mr. Travis Hamblin, Director, Student Services; and Mr. Caleb Olson, Planning & Enrollment Consultant, Student Services
Description:
Discussion on options to 2022-23 calendar including converting instructional days to professional days and adjusting Parent-Teacher Conferences compensatory days. Desired outcome: Board members will hold discussion and give direction to staff.
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1.E. Review of New Administrative Policy DP381 Employee Code of Ethics
Speaker(s):
Ms. Marilyn Richards, Chair, Board Finance Committee; and Mr. John Larsen, Business Administrator
Description:
Discussion on the new policy pertaining to the standards of conduct and expectations of all employees as set forth in the Utah Public Officers’ and Employees’ Ethics Act (67-16). Desired outcome: Board members will hold discussion and give staff direction. |
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1.F. Naming the New Elementary School in Herriman
Speaker(s):
Mr. Darrell Robinson, Board Member, District 1; Mr. Bryce Dunford, Board Member, District 5; and Ms. Becky Gerber, Administrator of Schools
Description:
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.G. Update on Pandemic Response
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
Description:
Update on response to COVID-19 pandemic. Desired outcome: Board members will receive information and give staff direction, if needed. |
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2.
GENERAL SESSION – OPEN MEETING - 6:30 p.m. |
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2.A. Pledge of Allegiance
Speaker(s):
Elk Ridge Middle School PTSA Ambassadors
Description:
Under the direction of Steve Pollock
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2.B. Reverence
Speaker(s):
Elk Ridge Middle School PTSA Ambassadors
Description:
Under the direction of Steve Pollock
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2.C. Celebrating Schools
Speaker(s):
Mason Glauser
Description:
Student Body Officer at Elk Ridge Middle School
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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:
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2.E. Board Member Recognitions
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2.F. Superintendent’s Recognitions
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2.G. Comments by Elected Officials |
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3. General Business - Motion to Approve Consent Agenda Items
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3.A. Board Minutes
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3.B. Joel P Jensen Land Trust Amendment 2021-22
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3.C. Board Meeting Schedule 2022-23
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3.D. LEA-Specific Educator Licensing
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4. General Business - Motion to Accept Consent Agenda
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4.A. Expenditures
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4.B. Financial Statements
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4.C. Personnel – Licensed and Education Support Professionals
Description:
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4.D. Recommendation to Issue 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.
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4.E. Non-compliance Report
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5. Bids
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5.A. Mountain Point Elementary School - Chromebook & Google Licenses
Description:
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5.B. South Hills Middle School - Chromebook & Google Licenses
Description:
Discussion and possible action to approve bid to provide HP Chromebooks and Google Licenses to South Hills Middle School. Total amount of recommended expenditure: $114,584.00. Source of funding: Land Trust and TSSA Technology Supplies Funds.
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5.C. Herriman High School - Chromebook & Google Licenses
Description:
Discussion and possible action to approve bid to provide HP Chromebooks and Google Licenses to Herriman High School.
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5.D. West Jordan High School - Chromebook & Google Licenses
Description:
Discussion and possible action to approve bid to replace aging out HP Chromebooks and Google Licenses for West Jordan High School’s 2022 - 2023 sophomore class. Total amount of recommended expenditure: $137,539.20. Source of funding: Land Trust Technology Supplies Fund.
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5.E. Facility Services - Portable Classroom Electrical Services
Description:
Discussion and possible action to approve bid to provide electrical connect and disconnect services for existing and relocated portable classrooms. The cost to connect, disconnect, or add power varies by school location and scope of work. Cost estimate: Not expected to exceed $350,000 per year. Source of funding: Capital Portable Construction Funds.
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5.F. Transportation – Field Trip Buses
Description:
Discussion and possible action to approve bid to purchase five (5) new school buses to replace the older existing field trip buses for Transportation. Total amount of recommended expenditure: $774,610.00. Source of funding: Transportation Capital Budget.
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6. 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:
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7. Special Business Items
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7.A. Recommendation to Approve Proposed Changes to AS66 Non-Resident and Charter School Enrollment
Speaker(s):
Mr. Michael Anderson, Associate Superintendent
Description:
Recommendation and possible action to approve proposed changes to AS66 Non-Resident and Charter School Enrollment to clarify the enrollment and process for J-1 exchange students and F-1 resident students.
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7.B. Recommendation to Approve Proposed Changes to DP343 NEG Hours of Work – Education Support Professionals
Speaker(s):
Mr. John Larsen, Business Administrator
Description:
Recommendation and possible action to approve proposed changes to DP343 NEG Hours of Work - Education Support Professionals to define holidays when certain employee groups will be paid at a rate of time and a half if they are required to work.
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8. Information Items
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8.A. Superintendent’s Report
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
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9. Discussion Items
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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.
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10. Motion to Adjourn to Closed Session
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11.
POTENTIAL CLOSED SESSION |
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11.A. Character and Compentence of Individuals (Peronnel)
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11.B. Property
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11.C. Potential Litigation
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11.D. Negotiations
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11.E. Security
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