March 26, 2019 Mountain Time - Study Session and Business Meeting
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                                        1.  OPEN MEETING - 4:00 p.m. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        1.A. Motion to go into Closed Session                 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        2.  POTENTIAL CLOSED SESSION | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        2.A. 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 - 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.     | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3.A. Board Policy Review: BSC204 Monitoring Superintendent Performance 
        Speaker(s): 
Mr. Bryce Dunford, Board President        
        Description: 
 Policy review as requested by the Board.Desired outcome: Review and make possible edits to Board policy BSC204. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3.B. Superintendent Search 
        Speaker(s): 
Mrs. Tracy J. Miller, Board Vice President     
        Description: 
 Information and discussion on next steps in superintendent search.  | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3.C. Discussion on Naming of New Schools 
        Description: 
Results of the second survey on a name for each of the new elementary and middle schools will be reviewed. Desired outcome: Hear results of the second survey prior to determining the final names. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        3.C.1. New Elementary School in Herriman                 
        Speaker(s): 
Mr. Darrell Robinson, Board Member, Voting District 1; and Mrs. Doree Strauss, Administrator of Schools     | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        3.C.2. New Elementary School in Bluffdale                 
        Speaker(s): 
Mr. Matt Young, Board Secretary, Voting District 2; and Mrs. Doree Strauss, Administrator of Schools     | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        3.C.3. New Middle School in Bluffdale                 
        Speaker(s): 
Mr. Matt Young, Board Secretary, Voting District 2; and Mr. Michael Anderson, Administrator of Schools     | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        3.C.4. New Middle School in South Jordan                 
        Speaker(s): 
Mr. Bryce Dunford, Board President, Voting District 5; and Mr. Michael Anderson, Administrator of Schools     | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3.D. Board Speaking Assignments for Graduation Ceremonies 
        Speaker(s): 
Mr. Brad Sorensen, Administrator of Schools     
        Description: 
 Discussion and assignment of Board members as speakers at high school graduation ceremonies on Thursday, May 30, 2019.Desired outcome: Board members choose speaking assignments for high school graduation ceremonies. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3.E. Projected Building Plan 
        Speaker(s): 
Mrs. Tracy Miller, Chair, Facilities Board Advisory Committee      
        Description: 
 Presentation on revisions and additions to the Projected Building Plan (previously titled "5-Year Construction Plan") as proposed by the Facilities Board Advisory Committee. 
        Attachments:
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                                        3.F. Legislative Review                 
        Speaker(s): 
Ms. Marilyn Richards, Chair, Government Relations Board Advisory Committee; and Mr. Michael Anderson, Administrator of Schools      
        Attachments:
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                                        4.  GENERAL SESSION – OPEN MEETING - 6:30 p.m. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        4.A. Pledge of Allegiance                 
        Speaker(s): 
Hagen Backus, Litia Cole, Faith Hilton, Tanner Nance, Boston Voorhies; Instructor Brandon Palmer     
        Description: 
Criminal Justice Class, JATC South     | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        4.B. Reverence                 
        Speaker(s): 
Randall White, Teacher     
        Description: 
Valley High School     | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        4.C. Celebrating Schools                 
        Speaker(s): 
Caden Richards, Student Newspaper Editor in Chief     
        Description: 
Valley High School     | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        4.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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                                        4.E. Recognitions - Region 6 PTA Reflections Awards and Recognitions                 
        Speaker(s): 
Ms. Christy Lane, Director; and Ms. Pam Van Wagoner, Reflections Chair	     
        Description: 
UTAH PTA SPIRIT of PTA AWARD This award recognizes an outstanding volunteer who has given consistent and outstanding service through PTA. 
 This award is given to a volunteer who renders volunteer service to children through the education system and is making a positive difference, with a high quality of volunteer commitment. 
 This award is given to a local PTA for excellence in program and/or leadership development. This award is for programs in schools that are in the first five years of their program- developing and improving the program. 
 This award is given to a local individual for excellence in their efforts to support and speak on behalf of children and youth. 
 This award recognizes an outstanding PTA individual who has organized an inclusivity event/activity using the PTA National Standards. 
 This award is given to a local PTA for excellence in the area of involvement. 
 This award recognizes any school support staff currently working in schools, who help to support PTA. 
 This award recognizes a professional educator currently working with students, who supports students, parents, PTA, and their community. 
 This award recognizes and outstanding school administrator currently working with students, who helps to support the goals and values of PTA, the students, parents, and their community. 
 * * * * * * * * * * * * * * * * * * * * * * * * * * * STATE REFLECTIONS AWARDS Dance: Merit: Jaclyn McDonald, Eastlake Honorable Mention: Melissa Burningham, Herriman High School Film: Merit: Grahm Molloy, Herriman High School Merit: Savannah Navarro, West Jordan Middle Honorable Mention: Mailee Edwards, South Hills Middle Literature: Honorable Mention: Abigail Dewsnup, Herriman High School Honorable Mention: Owen Vanden Akker, Westland Honorable Mention: Evi Bateman, Fox Hollow Honorable Mention: Bridger Pedroza, Welby Music: Merit: Dexter Jac,k Riverton Elementary Merit: Samantha Faux, South Hills Middle Merit: Katelyn Riddle, Sunset Ridge Honorable Mention: Addison Pack Midas Creek Photography: Merit: Elizza Brunner Copper Canyon Merit: James Tucker Rosamond Merit: Naomi Goldtooth Hayden Peak 3D Visual Art: Merit: Aubrey Jensen, Bingham Merit: Trey Watson, Midas Creek Merit: Raylee Jense,n Riverton Elementary Merit: Mackenzie Rushton, Riverton Elementary 2D Visual Art: Merit Alaina Sapp, Riverton High School Merit Isabelle Ashton, Bingham Honorable Mention: Esther Mueller, South Jordan Middle | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        4.F. School Recognitions                 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        4.G. Comments by Elected Officials                 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        4.H. 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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                                        5. General Business - Motion to Approve Consent Agenda Items                 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        5.A. Board Minutes                 
        Attachments:
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                                        5.B. Non-resident Tuition for 2019-20                 
        Attachments:
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                                        5.C. Board Meeting Schedule for 2019-20                 
        Attachments:
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                                        6. General Business - Motion to Accept Consent Agenda                   | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        6.A. Expenditures                 
        Attachments:
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                                        6.B. Financial Statements                 
        Attachments:
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                                        6.C. Personnel – Licensed and Education Support Professionals                 
        Description: 
 
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                                        6.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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                                        7. Information Items                 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        7.A. Superintendent’s Report                 
        Speaker(s): 
Dr. Patrice Johnson, Superintendent of Schools     | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        7.B. Report on Health & Wellness                 
        Speaker(s): 
Mr. McKinley Withers, Health & Wellness Specialist      
        Attachments:
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                                        8. Bids                 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        8.A. New Construction - Remodel & Miscellaneous Renovations at West Hills Middle School                  
        Description: 
 Discussion and possible action to approve bid to provide construction services for the remodel of West Hills Middle School. Estimated cost: $5,309,575.00. Source of funding: Capital Summer Projects. 
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                                        8.B. New Construction – Artificial Turf Replacement at Herriman High School                 
        Description: 
 Discussion and possible action to approve bid to replace the artificial turf on the field at Herriman High School due to wear and tear of the existing artificial turf over the last nine years. Estimated cost: $619,557.00. Source of funding: Capital Summer Projects. 
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                                        8.C. New Construction – Counseling Center & Day Care Remodel at West Jordan High School                  
        Description: 
 
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                                        8.D. New Construction – Weight Room Addition at Riverton High School                 
        Description: 
 Discussion and possible action to approve bid to increase the size of the existing weight room at Riverton High School. Estimated Cost: $604,898.00. Source of funding: Capital Summer Projects. 
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                                        8.E. New Construction – Security Entrance Remodel at Copper Mountain Middle School                 
        Description: 
 Discussion and possible action to approve bid to enhance the existing security entrance and office areas at Copper Mountain Middle School as part of the Board approved safety initiative. Estimated Cost: $168,055.00. Source of funding: Capital Summer Projects. 
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                                        8.F. New Construction – Security Entrance Remodel at Fort Herriman Middle School                  
        Description: 
 Discussion and possible action to approve bid to enhance the existing security entrance and office areas at Fort Herriman Middle School as part of the board approved safety initiative. Estimated Cost: $158,541.00. Source of funding: Capital Summer Projects. 
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                                        8.G. New Construction - Security Entrance Remodel at Sunset Ridge Middle School                 
        Description: 
 Discussion and possible action to approve bid to enhance the existing security entrance and office areas at Sunset Ridge Middle School as part of the Board approved safety initiative. Estimated Cost: $63,889.00. Source of funding: Capital Summer Projects. 
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                                        8.H. New Construction – Sidewalk Improvements at Columbia Elementary School                 
        Description: 
 
 Discussion and possible action to approve bid to modify the existing parking lot to provide additional sidewalk areas at Columbia Elementary School. Estimated cost: $128,270.49. Source of funding: Capital Summer Projects. 
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                                        8.I. New Construction – Boiler Replacement at Riverton High School                  
        Description: 
 Discussion and possible action to approve bid to replace the existing boiler at Riverton High School. Estimated Cost: $472,186.01. Source of funding: Capital Summer Projects. 
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| 8.J. New Elementary School in Herriman – Office Furniture 
        Description: 
 Discussion and possible action to approve bid for the initial purchase of office furniture for the New Elementary School in Herriman. Total amount of recommended bid: $65,717.11. Source of funding: Start-up Equipment Fund. 
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                                        8.K. New Elementary School in Herriman – Classroom and Cafeteria Furniture                 
        Description: 
 Discussion and possible action to approve bid for the initial purchase of classroom and cafeteria furniture for New Elementary School in Herriman. Total amount of recommended bid: $195,064.38. Source of funding: Start-up Equipment Fund. 
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                                        8.L. New Elementary School in Bluffdale – Classroom and Cafeteria Furniture                  
        Description: 
 Discussion and possible action to approve bid for the initial purchase of classroom and cafeteria furniture for New Elementary School in Bluffdale. Total amount of recommended bid: $236,631.81. Source of funding: Start-up Equipment Fund. 
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                                        8.M. New Middle School in Bluffdale – Office Furniture                 
        Description: 
 
 Discussion and possible action to approve bid for the initial purchase of Classroom Furniture for the New Middle School in Bluffdale. Total amount of recommended bid: $54,040.24. Source of funding: Start up Equipment Fund. 
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                                        8.N. New Middle School in Bluffdale – Classroom Furniture                 
        Description: 
 Discussion and possible action to approve bid for the initial purchase of classroom furniture for the New Middle School in Bluffdale. Total amount of recommended bid: $211,693.71. Source of funding: Start up Equipment Fund. 
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                                        8.O. New Middle School in Bluffdale – Student Tables & Cafeteria Furniture                 
        Description: 
 Discussion and possible action to approve bid for the initial purchase of student tables and cafeteria furniture for New Middle School in Bluffdale. Total amount of recommended bid: $249,893.32. Source of funding: Start up Equipment Fund. 
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                                        8.P. New Middle School in South Jordan – Office Furniture                 
        Description: 
 Discussion and possible action to approve bid for the initial purchase of classroom furniture for the New Middle School in South Jordan. Total amount of recommended bid: $211,693.71. Source of funding: Start up Equipment Fund. 
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                                        8.Q. New Middle School in South Jordan – Classroom Furniture                 
        Description: 
 Discussion and possible action to approve bid for the initial purchase of classroom furniture for the New Middle School in South Jordan. Total amount of recommended bid: $246,825.62. Source of funding: Start up Equipment Fund. 
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                                        8.R. New Middle School in South Jordan – Cafeteria, Science and Art Classroom Furniture                 
        Description: 
 Discussion and possible action to approve bid for the initial purchase of cafeteria, science and art classroom furniture for the New Middle School in South Jordan. Total amount of recommended bid: $139,664.67. Source of funding: Start up Equipment Fund. 
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                                        8.S. Mountain Ridge High School - Pianos                 
        Description: 
 Discussion and possible action to approve bid to provide various pianos for the auditorium, choir room, orchestra room and school practice rooms at Mountain Ridge High School. Total Expenditure: $91,325.00. Source of funding: Start up Equipment Fund. 
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                                        8.T. Central Warehouse – White Copy Paper                 
        Description: 
 Discussion and possible action to approve bid to restock the white copy paper in the Central Warehouse. Total amount of recommended bid: $116,718.00. Source of funding: General Supply Budget. 
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                                        8.U. Sunset Ridge Middle School – Chromebooks & Google Chrome Management Console                 
        Description: 
 Discussion and possible action to approve bid to provide 1-to-1 students to devices for the 2019-2020 school year. The Chromebook will be used to provide students access to digital tools and resources in all content areas and to allow students to work collaboratively to access those tools. Teachers will be migrating their classes to Google Classroom or Canvas to allow for easier collaboration and instruction and students will need consistent and reliable access to devices to participate in this digital learning. Total amount of recommended bid: $73,152.00. Source of funding: Land Trust Instructional Technology Funds. 
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                                        8.V. Transportation - Bus                 
        Description: 
 Discussion and possible action to approve bid to purchase a special needs CNG school bus. This bus will replace an older one and take advantage of a grant offered to the District. Total amount of recommended expenditure: $161,099.00. Source of funding: Transportation Capital Budget. 
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                                        9. Special Business Items                 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        9.A. Recommendation to Approve Name for New Elementary School in Herriman                  
        Speaker(s): 
Mr. Darrell Robinson, Board Member, Voting District 1; and Mrs. Doree Strauss, Administrator of Schools     
        Description: 
 Recommendation and possible action to approve name for new elementary school located at 
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                                        9.B. Recommendation to Approve Name for New Elementary School in Bluffdale                  
        Speaker(s): 
Mr. Matt Young, Board Secretary, Voting District 2; and Mrs. Doree Strauss, Administrator of Schools     
        Description: 
 Recommendation and possible action to approve name for new elementary school located at 15345 S. 1200 West, Bluffdale. 
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                                        9.C. Recommendation to Approve Name for New Middle School in South Jordan                  
        Speaker(s): 
Mr. Bryce Dunford, Board President, Voting District 5; and Mr. Michael Anderson, Administrator of Schools     
        Description: 
 Recommendation and possible action to approve name for new elementary school located at 5325 W Bingham Rim Road, South Jordan. 
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                                        9.D. Recommendation to Approve Name for New Middle School in Bluffdale                  
        Speaker(s): 
Mr. Matt Young, Board Secretary, Voting District 2; and Mr. Michael Anderson, Administrator of Schools     
        Description: 
 Recommendation and possible action to approve name for new elementary school located at 15410 S Harmon Day Drive, Bluffdale. 
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                                        9.E. Recommendation to Approve Property Purchase of Approximately 12 Acres Located at 14979 S. Juniper Crest Road in Herriman at the Purchasing Price of $2,400,000                 
        Speaker(s): 
Mr. Scott Thomas, Administrator of Auxiliary Services     
        Description: 
 Recommendation and possible action to approve property purchase. 
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                                        9.F. Recommendation to Approve Revisions to Administrative Policy AA411 Sex Education                   
        Speaker(s): 
Dr. Shelley Nordick, Administrator of Teaching & Learning; and Ms. Jane Harward, Consultant, Teaching & Learning     
        Description: 
 Recommendation and possible action to approve revisions to administrative policy regarding sex education in accordance with current law. 
 
        Attachments:
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                                        9.G. Recommendation to Approve Contract of Business Administrator                 
        Speaker(s): 
Mr. Bryce Dunford, President     
        Description: 
State law (53G-4-302) requires the Business Administrator’s contract be for two years. This renews the Business Administrator’s contract for another two-year term.      | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        10. Discussion Items                 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        10.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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                                        11. Motion to Adjourn to Closed Session                 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        12.  POTENTIAL CLOSED SESSION | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        12.A. Character and Compentence of Individuals (Peronnel)                 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        12.B. Property                  | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        12.C. Potential Litigation                  | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        12.D. Negotiations                 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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                                        12.E. Security                 | 
