March 12, 2019 Mountain Time - Study Session
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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. Potential Litigation
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2.B. Personnel
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3.
STUDY SESSION – OPEN MEETING - 5:00 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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3.A. Board Policy Review
Speaker(s):
Mr. Bryce Dunford, Board President
Description:
1) BSC202 Accountability of the Superintendent 2) BSC203 Delegation to the Superintendent 3) BSC204 Monitoring Superintendent Performance Policy review as requested by the Board. Desired outcome: Review and make possible edits to Board policies BSC202, BSC203 and BSC204. |
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3.B. Superintendent Search
Speaker(s):
Mrs. Tracy J. Miller, Board Vice President
Description:
Information and discussion on next steps in Superintendent Search; Stakeholder Committee nominations and selection. Desired outcome: Finalize selection of Stakeholder Committee and develop the scoresheet/rubric to be used by the Stakeholder Committee to evaluate applicants. |
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3.C. Discussion on Naming of New Schools
Description:
Results of the first survey on a name for each of the new elementary and middle schools will be reviewed.
Desired outcome: Hear results of the first survey; designated Board members will select five potential names for each of the schools and proceed with a second survey to determine 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 School
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3.D. Discussion on Timeline for Student Fee Schedule 2019-20
Speaker(s):
Mr. Brad Sorensen, Administrator of Schools; and Mr. Michael Anderson, Administrator of Schools
Description:
Discussion on the timeline for the Student Fee Schedule for 2019-20. Desired outcome: Amending the timeline for completion of the proposed Student Fee Schedule for 2019-20. |
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3.E. Board of Education Meeting Schedule for 2019-20
Speaker(s):
Mr. Bryce Dunford, Board President
Description:
Review of 2019-20 Board meeting dates. Desired outcome: Finalize Board calendar for 2019-20. |
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3.F. Professional Development Board Book Study
Speaker(s):
Mr. Darrell Robinson, Board Member
Description:
Board members will be discussing chapters 4-7 in the book "What School Could Be" by Ted Dintersmith.
Desired outcome: Board members will share insights gained from reading the assigned chapters. |
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3.G. 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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4. Future Agenda Item
Description:
AA402 Advancement, Promotion and Graduation of Students
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5. Motion to go into Closed Session
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6. POTENTIAL CLOSED SESSION
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6.A. Character and Competence of Individuals (Personnel)
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6.B. Property
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6.C. Potential Litigation
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6.D. Negotiations
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6.E. Security
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