July 26, 2022 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.
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1.A. JSD Early Learning Plan for Early Literacy Grant Renewal
Speaker(s):
Ms. Carolyn Gough, Administrator of Teaching & Learning; and Ms. Michelle Lovell, Consultant, Teaching & Learning
Description:
Presentation and discussion on Early Learning Plan and Early Literacy Grant.
Desired outcome: Board members will hold discussion and give staff direction. |
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1.B. Potential Exception to Watering Moratorium
Speaker(s):
Mr. Bryce Dunford, Chair, Facilities Committee
Description:
Discussion on water conservancy at Jordan District schools and the impact on field use with consideration for granting an exception prior to the end of the current watering moratorium. Desired outcome: Board members will hold discussion and give staff direction. |
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1.C. Discussion on Potential Presentation for Truth-in-Taxation Hearing
Speaker(s):
Ms. Tracy Miller, Board President
Description:
Discussion whether or not a presentation is desired for the Truth-in-Taxation Hearing on August 2, 2022 and potential content to be considered. Desired outcome: Board members will hold discussion and make assignments if needed. |
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1.D. Discussion on Administrative Policies AA419 Student Conduct, Dress and Appearance and
Speaker(s):
Mr. Brad Sorensen, Administrator of Schools
Description:
Discussion on outdoor venues, scheduling and tribal regalia at graduations with regard to Utah Code 53G-4-412.
Desired outcome: Board members will hold discussion and give staff direction. |
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1.E. Review of Administrative Policy D200 Philosophy of Instruction
Speaker(s):
Ms. Tracy Miller, Board President; Mr. Bryce Dunford, Board First Vice President; Ms. Jen Atwood, Board Member; and Dr. Anthony Godfrey, Superintendent of Schools
Description:
Review of suggested revisions as discussed at the prior study session to Administrative Policy D200 for a potential combination with Policy AA410 Controversial Issues. Desired outcome: Board members will hold discussion and give staff direction. |
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1.F. Discussion of Administrative Policy AA424 Literature Selection and Review
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools; and Ms. Carolyn Gough, Administrator of Teaching & Learning
Description:
Continued discussion on policy regarding selection of classroom materials. Desired outcome: Board members will hold discussion and give staff direction, if needed. |
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1.G. Discussion of Administrative Policy AA440 Library Media Selection and Review
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools; Ms. Carolyn Gough, Administrator of Teaching & Learning; and Mr. Norm Emerson, Consultant, Instructional Support Services
Description:
Continued discussion on the policy regarding selection of library materials. Desired outcome: Board members will hold discussion and give staff direction, if needed. |
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1.H. Review of Administrative Policy AA443 Student Clubs
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
Description:
Review of the policy and potential revisions regarding student clubs in Jordan District schools. Desired outcome: Board members will hold discussion and give staff direction, if needed. |
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1.I. Review of Administrative Policy AA425 Printed Materials – Speech and Manners
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
Description:
Review of the policy and potential revisions regarding student speech and manners at school. Desired outcome: Board members will hold discussion and give staff direction, if needed. |
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1.J. Review of Administrative Policy A11 Naming of Facilities
Speaker(s):
Mr. Bryce Dunford, First Vice President
Description:
Desired outcome: Board members will hold discussion and give staff direction, if needed.
Policy A11 Naming of Facilities |
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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. Michael Anderson, Administrator of Schools
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2.B. Reverence
Speaker(s):
Ms. Carolyn Gough, Administrator of Teaching & Learning
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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
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2.E. Superintendent’s Recognitions
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2.F. Comments by Elected Officials
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3. General Business - Motion to Approve Consent Agenda Items
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3.A. Board Minutes
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3.B. Administrative Policy DP375 Vacation Schedule for Administrative Personnel
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3.C. Administrative Policy DP374 Employment Background Checks
Attachments:
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3.D. School Resource Officers (SRO) Agreement
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4. General Business - Motion to Accept Consent Agenda
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4.A. Expenditures
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4.B. Financial Statements
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4.C. Personnel – Licensed and Education Support Professionals
Description:
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4.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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4.E. Non-compliance Report
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5. Bids
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5.A. Elk Ridge Middle School - HP Chromebooks & Licenses
Description:
Discussion and possible action to approve bid to provide HP Chromebooks and Google Licenses for Elk Ridge Middle School to provide one-to-one student access. Total amount of recommended expenditure: $ 129,361.50. Source of funding: School Technology Funds.
Discussion and possible action to approve bid to provide HP Chromebooks and Google Licenses for Elk Ridge Middle School to provide one-to-one student access. Total amount of recommended expenditure: $ 129,361.50. Source of funding: School Technology Funds.
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5.B. Administrator of Schools (AOS) Middle Schools - Music Instruments
Description:
Discussion and possible action to approve bid to provide instruments for the music programs at the middle schools throughout the District. Total estimated expenditure: $267,572.73. Source of funding: AOS Middle School Furniture Budget.
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5.C. Career & Technology Education - Automotive Lift Inspection & Service
Description:
Discussion and possible action to approve bid to provide automotive lift inspection and services for the CTE automotive programs in the high schools. Total estimated expenditure: $123,995.00 for a five-year contract. Source of funding: Career and Technical Education General Budget.
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5.D. Career & Technology Education - Computer Labs
Description:
Discussion and possible action to approve bid to upgrade the CTE computer labs at Sunset Ridge Middle School, Bingham High School, JATC North and JATC South. Total amount of recommended expenditure: $126,748.50. Source of funding: Career and Technical Education General Fund.
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5.E. Information Systems - HP Enterprise Wireless Network Equipment, Support & Licensing
Description:
Discussion and possible action to approve bid to provide HPE support and licensing for the wireless network equipment throughout the District. Total amount of recommended expenditure: $211,392.10. Source of funding: Information Systems Equipment Maintenance Budget.
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5.F. Facility Services - Computerized Maintenance Management System (CMMS)
Description:
Discussion and possible action to approve bid to provide a new computerized maintenance management system for Facility Services, to replace the existing work order management system. Total Amount of recommended expenditure: $340,259.00 for a five-year contract. Source of funding: Facilities Department Contract Services/Data Processing.
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5.G. Student Services - Content Monitoring of Student Electronic Accounts
Description:
Discussion and possible action to approve bid to provide content monitoring of student electronic accounts throughout the District. Total estimated expenditure: $285,385.00 for a five-year contract. Source of funding: Student Services Budget.
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5.H. Teaching & Learning - Language Essentials for Teachers of Reading
Description:
Discussion and possible action to approve bid to provide Language Essentials for Teachers of Reading and Spelling (LETRS) textbooks and materials to educators and administrators. Total amount of recommended expenditure: $241,000. Source of funding: State LETRS Grant.
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6. 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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7. Special Business Items
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7.A. Recommendation to Approve Olympia Hills Amendment
Speaker(s):
Mr. Bryce Dunford, Chair, Facilities Committee
Description:
Recommendation and possible action to approve an amendment to the Olympia Hills agreement.
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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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
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