July 30, 2019 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.     | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1.A. Discussion on Temporary Bus Route for Western Springs 
        Speaker(s): 
Mr. Matt Young, Board Secretary     
        Description: 
 Discussion on the possibility of implementing a temporary bus route to accommodate the Western Springs subdivision.Desired outcome: Direction to staff regarding a possible temporary bus route for Western Springs. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1.B. Capital Projects Funding and Construction 
        Speaker(s): 
Mr. Matt Young, Board Secretary; and Ms. Tracy Miller, Board Vice President     
        Description: 
 Board discussion regarding funding and construction of future projects.Desired outcome: Direction to staff on next capital projects. 
        Attachments:
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| 1.C. Discussion on Possible Establishment of a Licensed Employee Advisory Committee 
        Speaker(s): 
Mr. Bryce Dunford, Board President     
        Description: 
Desired outcome:  Explore the possibly of establishing a Licensed Employee Advisory Committee comprised of teachers and administrators to advise the Board on a regular basis.     | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1.D. Jordan School District Literacy Plan 
        Speaker(s): 
Dr. Shelley Nordick, Administrator of Teaching & Learning     
        Description: 
 Discussion on District-wide Literacy Plan for the 2019-20 school year to be considered for approval in the business meeting. Board approval of the plan is required by law.Desired outcome: Provide information and answer questions to help the Board prepare to approve the literacy plan. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1.E. Educator Grant Report 
        Speaker(s): 
Dr. Anthony Godfrey, Superintendent of Schools; and Ms. Lisa Robinson, Administrator of Schools     
        Description: 
Desired outcome:  Provide an update on work being done to update grant procedures.     
        Attachments:
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                                        1.F. Update on TSSA Plan                 
        Speaker(s): 
Dr. Shelley Nordick, Administrator of Teaching and Learning     
        Description: 
 Staff updates on TSSA (Teacher and Student Success Act) plan.Desired outcome: Provide an update on the development of the TSSA plan procedures. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        1.G. Board Philosophy for School Closure Policy                  
        Speaker(s): 
Mr. Bryce Dunford, Board President     
        Description: 
 Discussion on a potential policy; review of sample policies from other districts.Desired outcome: Provide direction to staff members regarding a school closure policy. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        1.H. Planning for Truth in Taxation Hearing                  
        Speaker(s): 
Mr. Bryce Dunford, Board President     
        Description: 
 Discussion on plans for the Truth in Taxation hearing which will be held on August 6, 2019 as required by law prior to a potential tax increase.  | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        2.  GENERAL SESSION – OPEN MEETING - 6:30 p.m. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        2.A. Pledge of Allegiance                 
        Speaker(s): 
Mr. Scott Thomas, Administrator of Auxiliary Services     
        Description: 
Student Body Officers     | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        2.B. Reverence                 
        Speaker(s): 
Ms. Lisa Robinson, Administrator of Schools     
        Description: 
Student Body Officers     | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        2.C. 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.D. Recognitions - Introduction of New Administrators                 
        Speaker(s): 
Dr. June LeMaster, Administrator of Human Resources     | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        2.E. School Recognitions                 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        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: 
 
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                                        4. General Business - Motion to Approve Consent Agenda Items                 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        4.A. Minutes                 
        Attachments:
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| 4.B. Amendment to West Jordan SRO Agreement to Add Additional Officers 
        Attachments:
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                                        5. General Business - Motion to Accept Consent Agenda                   | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        5.A. Expenditures                 
        Attachments:
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                                        5.B. Financial Statements                 
        Attachments:
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                                        5.C. Personnel – Licensed and Education Support Professionals                 
        Description: 
 Administrators: 
 Licensed: 
 Classified: 
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                                        5.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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                                        6. Bids                 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        6.A. Facility Services - Playground Pit Upgrade                 
        Description: 
 
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                                        6.B. Facility Services - Playground Pit Protective Surfacing                 
        Description: 
 
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                                        6.C. New Construction - Classroom Additions at Monte Vista Elementary School                 
        Description: 
 Discussion and possible action to approve bid to increase the number of classrooms at Monte Vista Elementary School and add a new partition in the multipurpose room. Total amount of recommended expenditure: $2,469,500.00. Source of funding: Capital Outlay. 
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                                        6.D. New Construction - New Transportation Facility                 
        Description: 
 Discussion and possible action to approve bid to provide a new Transportation facility with increased room for offices, training and technical support as well as the space for service and repair bays. Total amount of recommended expenditure: $20,809,000.00. Source of funding: Capital Outlay. 
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                                        6.E. Business Administration - Lease Revenue Bond Counsel Services                 
        Description: 
 Discussion and possible action to approve bid to provide the Board with a Bond Counsel to assist them with Lease Revenue Bonds should they be needed for future construction projects. Total amount of recommended expenditure: $50,000.00. Source of funding: Capital Projects Bond Proceeds. 
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                                        6.F. and Reporting System and Community Engagement Tool                 
        Description: 
 Discussion and possible action to approve bid to provide an online electronic school educational climate evaluation, reporting system and community engagement tool. Total amount of recommended bid: $80,005.44. Source of funding: Evaluation, Research & Accountability budget. 
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                                        6.G. District-wide - Professional Development Day                  
        Description: 
 Discussion and possible action to approve expenses for a District-wide Professional Development Day to be held for licensed and classified employees on August 13, 2019. Total amount of recommended expenditure: $150,000.00. 
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                                        6.H. Butterfield Canyon Elementary - HP Chromebooks & Google Licenses                  
        Description: 
 Discussion and possible action to approve bid to increase the number of Chromebooks in every classroom to enable teachers and students to access the various digital curriculums and programs. Total amount of recommended expenditure: $63,314.16. Source of funding: Land Trust, In Lieu of, and Digital Learning Funds. 
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                                        6.I. Bingham High School - Chemistry Textbooks                 
        Description: 
 Discussion and possible action to approve bid to purchase new chemistry textbooks that align with the newly adopted Next Generation Standards (NGSS) and the 9-12 SEEd Standards. Total amount of recommended expenditure: $63,855.00. Source of funding: Textbook Funds. 
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                                        6.J. West Jordan High School - Chemistry Textbooks                 
        Description: 
 Discussion and possible action to approve bid to purchase new science textbooks that align with the newly adopted 9-12 SEEd Standards. Total amount of recommended expenditure: $63,612.99. Source of funding: Textbook Funds. 
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                                        6.K. Mountain Ridge High School - Books for English Department                 
        Description: 
 Discussion and possible action to approve bid to purchase books for the English Department at new Mountain Ridge High School. Total amount of recommended expenditure: $67,441.30. Source of funding: School Start Up Textbook Funds. 
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                                        6.L. Central Warehouse - White Paper                 
        Description: 
 Discussion and possible action to approve bid to restock the white copy paper in the Central Warehouse. Total amount of recommended expenditure: $116,970.00. Source of funding: Inventory. 
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                                        6.M. Special Education - Nursing Services District-wide                 
        Description: 
 Discussion and possible action to approve bid to provide nursing services for the special needs students within the District. Total amount of recommended expenditure: $450,000.00/Year (approximate). Source of funding: Special Education Contracted Services Budget. 
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                                        6.N. Nutrition Services - USDA Commodity Chicken                 
        Description: 
 Discussion and possible action to approve bid to provide commodity processing for food allocated by the USDA food program for Nutrition Services. Approximate Annual Dollar Amount: $453,637.00. Source of funding: Nutrition Services Food Budget. 
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                                        6.O. Nutrition Services - USDA Commodity Fish                 
        Description: 
 Discussion and possible action to approve bid to provide commodity processing for food allocated by the USDA food program for Nutrition Services. Approximate Annual Dollar Amount: $31,000.00. Source of funding: Nutrition Services Food Budget. 
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                                        6.P. Nutrition Services - USDA Commodity Chicken Legs                 
        Description: 
 Discussion and possible action to approve bid to provide commodity processing for food allocated by the USDA food program for Nutrition Services. Approximate Annual Dollar Amount: $256,030.00. Source of funding: Nutrition Services Food Budget. 
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                                        6.Q. Nutrition Services - USDA Commodity Pork                 
        Description: 
 Discussion and possible action to approve bid to provide commodity processing for food allocated by the USDA food program for Nutrition Services. Approximate Annual Dollar Amount: $35,500.00. Source of funding: Nutrition Services Food Budget. 
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| 6.R. Nutrition Services - USDA Commodity Beef 
        Description: 
 Discussion and possible action to approve bid to provide commodity processing for food allocated by the USDA food program for Nutrition Services. Approximate Annual Dollar Amount: $85,000.00. Source of funding: Nutrition Services Food Budget. 
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                                        6.S. Nutrition Services - USDA Commodity Potatoes                 
        Description: 
 Discussion and possible action to approve bid to provide commodity processing for food allocated by the USDA food program for Nutrition Services. Approximate Annual Dollar Amount: $295,000.00. Source of funding: Nutrition Services Food Budget. 
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                                        6.T.  Nutrition Services - USDA Commodity Mozzarella Cheese                 
        Description: 
 Discussion and possible action to approve bid to provide commodity processing for food allocated by the USDA food program for Nutrition Services. Approximate Annual Dollar Amount: $70,000.00. Source of funding: Nutrition Services Food Budget. 
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                                        6.U. Mountain Creek Middle School - Media Center Furniture                 
        Description: 
 Discussion and possible action to approve bid for the initial purchase of furniture for the Media Center at the new Mountain Creek Middle School. Total amount of recommended bid: $57,805.72. Source of funding: Start-up Equipment Fund. 
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                                        7. Special Business Items                 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        7.A. Recommendation to Approve Proposed Revisions to BSC204 Monitoring Superintendent Performance                 
        Speaker(s): 
Mr. Bryce Dunford, Board President     
        Description: 
 Recommendation and possible action to approve Proposed Revisions to BSC204 Monitoring Superintendent Performance 
 
        Attachments:
         ()
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                                        7.B. Recommendation to Approve Jordan School District Literacy Plan                 
        Speaker(s): 
Dr. Shelley Nordick, Administrator of Teaching & Learning     
        Description: 
 Recommendation and possible action to approve Jordan School District Literacy Plan as required by law. 
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| 7.C. Recommendation to Approve Additional School Fees 
        Speaker(s): 
Mr. Brad Sorensen, Administrator of Schools     
        Description: 
 Recommendation and possible action to approve additional school fees. 
 
        Attachments:
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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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                                        8.B. Jordan Pre-Freshman Engineering Program (PREP)                 
        Speaker(s): 
Ms. Jane Harward, Consultant, Teaching & Learning Department; and Ms. Stacy Pierce, District PREP Coordinator, West Jordan Middle School     | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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                 | 
