August 13, 2019 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. Motion to go into Closed Session
Description:
Presenters
Description Strategic Plan Pillars: Desired outcome: x |
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2. POTENTIAL CLOSED SESSION
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2.A. Character and Competence of Individuals (Personnel)
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2.B. Property
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2.C. Potential Litigation
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2.D. Negotiations
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2.E. Security
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3.
STUDY SESSION – OPEN MEETING |
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3.A. Discussion on Real Salt Lake (RSL) Academy High School Request
Speaker(s):
Mr. Darrell Robinson, Board Member
Description:
Discussion on request by RLS Academy for authorization to amend its charter to increase enrollment capacity.
Desired outcome: Provide information and discussion on request from RSL to amend charter. |
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4.
SPECIAL BUSINESS ITEM |
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4.A. Consideration of Request Regarding Tuition Waiver for Foreign Student
Speaker(s):
Mr. Bryce Dunford, Board President
Description:
Consideration and possible action regarding request by host family living within Jordan School District boundaries for tuition waiver for foreign student. [AS66 Non-Resident and Charter School Enrollment] 1) Public Input Regarding Request for Tuition Waiver for Foreign Student 2) Action by Board of Education Regarding Request for Tuition Waiver for Foreign Student |
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5.
STUDY SESSION – OPEN MEETING |
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5.A. Tour of the New Mountain Ridge High School (Time certain – 6:00 p.m.)
Speaker(s):
Mr. Scott Thomas, Administrator of Auxiliary Services; and Mr. Brian Parker, AIA, ALEP, MHTN Architects
Description:
Board of Education members will tour the new facility focusing on unique and cost-saving features of the new high school.
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5.B. Board Philosophy for School Closure Policy
Speaker(s):
Mr. Bryce Dunford, Board President
Description:
Continued discussion on a potential policy regarding closing a school. Desired outcome: Provide direction to staff members regarding developing a potential school closure policy. |
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5.C. Review of Revisions to Administrative Policy DP339 Released Time - Professional
Speaker(s):
Dr. June LeMaster, Administrator of Human Resources
Description:
Revisions to an administrative policy will be reviewed with Board members. Desired outcome: Board will give direction to staff regarding revisions to administrative policy. |
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5.D. Discussion on Administrative Policy AA409 Scope of Employment
Speaker(s):
Mr. Matt Young, Board Secretary
Description:
Discussion on provisions in administrative policy. Desired outcome: Provide direction to staff members regarding any recommended changes. |
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5.E. Legislative Priorities for the 2020 Legislative Session
Speaker(s):
Ms. Marilyn Richards, Board Member
Description:
Discussion on the legislative priorities of the Jordan School District Board of Education prior to the 2020 legislative session. Desired outcome: Board members will make recommendations for the legislative priority discussion. |
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5.F. Professional Development Board Book Study
Speaker(s):
Mr. Bryce Dunford, Board President
Description:
Board members will be discussing chapters 6-9 in the book "Outliers" by Malcolm Gladwell. Desired outcome: Board members will share insights gained from reading the assigned chapters considering the question "How can Jordan School District contribute to the success of students?" |
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5.G. Continued Discussion on Possible Establishment of a Licensed Employee Advisory Committee
Speaker(s):
Mr. Bryce Dunford, Board President
Description:
Desired outcome: Direction to staff on establishing a Licensed Employee Advisory Committee comprised of teachers and administrators to advise the Board on a regular basis.
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5.H. Discussion of TSSA Application and Allocations
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools; and Mr. John Larsen, Business Administrator
Description:
Discussion on the TSSA (Teacher and Student Success Act) plan regarding the application and allocations; answer any questions regarding the application. Desired outcome: The Board will give direction to staff based on the outcome of the discussion. |
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5.I. Board Reports and Comments
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools; and Mr. John Larsen, Business Administrator
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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