February 12, 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. | ||||||
| 1.A. Superintendent Search - 4:00 p.m. 
        Speaker(s): 
Mrs. Tracy J. Miller, Board Vice President; and Mr. Richard Stowell, Executive Director, Utah School Boards Association     
        Description: 
Information and discussion on next steps in superintendent search.     | ||||||
| 1.B. Discussion on Administrative Policy AS98 Bullying and Cyberbullying 
        Speaker(s): 
Dr. Shelley Nordick, Administrator of Teaching & Learning     
        Description: 
Discussion on potential revisions to Administrative Policy AS98 Bullying and Cyberbullying.     | ||||||
| 1.C. Administrative Policy A11 Naming of Facilities with Regard to Naming of New Middle and Elementary Schools in Jordan School District 
        Speaker(s): 
Mr. Michael Anderson, Administrator of Schools; and Mrs. Doree Strauss, Administrator of Schools     
        Description: 
 Review of procedures for naming the new elementary schools in Bluffdale and Herriman and the new middle school in South Jordan in accordance with administrative policy A11 Naming of Facilities. | ||||||
| 1.D. Professional Development Board Book Study 
        Speaker(s): 
Mr. Darrell Robinson, Board Member       
        Description: 
 Board members will be discussing chapters 1-3 in the book "What School Could Be" by Ted Dintersmith.      | ||||||
| 1.E. Utah School Boards Association (USBA) Conference Debrief 
        Speaker(s): 
Mr. Bryce Dunford, Board President     
        Description: 
Discussion on information gathered by Board members at the recent USBA Conference.     | ||||||
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                                        1.F. Policy Governance Philosophy and Board Policy Review                 
        Speaker(s): 
Mr. Bryce Dunford, Board President     
        Description: 
Review of local Board governance through Policy Governance principles; Jordan District Board policies as developed with regard to the Policy Governance philosophy.     | ||||||
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                                        1.G. Proposal for Emergency School Closure Day                 
        Speaker(s): 
	Dr. Anthony Godfrey, Associate Superintendent     
        Description: 
Proposal to makeup the February 6, 2019 emergency school closure day in accordance with administrative policy D207 Calendar Development.     | ||||||
| 1.H. 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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                                        2.  SPECIAL BUSINESS SESSION | ||||||
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                                        2.A. Bid:  Mountain Ridge High School – Football Equipment                  
        Description: 
 Discussion and possible action to approve bid to purchase football pads and helmets for the new high school.  
 
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                                        3. Motion to go into Closed Session                 | ||||||
| 4. POTENTIAL CLOSED SESSION | ||||||
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                                        4.A. Character and Competence of Individuals (Personnel)                       | ||||||
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                                        4.B. Property                 | ||||||
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                                        4.C. Potential Litigation                  | ||||||
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                                        4.D. Negotiations                 | ||||||
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                                        4.E. Security                 |