May 24, 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. Motion to Adjourn to Closed Session |
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2.
POTENTIAL CLOSED SESSION
Description:
Presenters
Description Strategic Plan Pillars: Desired outcome: x |
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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.
LOCAL BUILDING AUTHORITY OF JORDAN SCHOOL DISTRICT (5:30 p.m.) |
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3.A. Discussion on Lease Revenue Bonds and the Local Building Authority of Jordan School District Reimbursement Resolution
Speaker(s):
Mr. John Larsen, Business Administrator; Mr. Johnathan Ward, Zions Public Finance, Inc; and Mr. Ryan Bjerke, Chapman & Cutler
Description:
Discussion on what lease revenue bonds are, how they work, and the Reimbursement Resolution of the Local Building Authority of Jordan School District. Desired outcome: Information to the Board before anticipated approval of the Reimbursement Resolution by the Local Building Authority of Jordan School District on June 14, 2022. |
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4. STUDY SESSION – OPEN MEETING (6:00 p.m.)
Speaker(s):
Mr. John Larsen, Business Administrator; Mr. Johnathan Ward, Zions Public Finance, Inc; and Mr. Ryan Bjerke, Chapman & Cutler
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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4.A. Discussion on Potential Exception to Administrative Policy AA419 Student Conduct, Dress, and Appearance
Speaker(s):
Ms. Tracy Miller, Board President; and Dr. Anthony Godfrey, Superintendent of Schools
Description:
Discussion on possible exemption to the policy as it relates to graduation attire. Desired outcome: Board members will hold discussion with potential vote in the business meeting.
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4.B. USBE School Grading Exemption Request for Jordan Virtual Learning Academy
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
Description:
Discussion by the Board regarding an exemption from school grading for the 2021-22 school year for the virtual schools as allowed by Utah Code 53E-5-203(2)(b). Desired outcome: Board members will hold discussion and give staff direction. |
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4.C. Update on Capital Projects Fund
Speaker(s):
Ms. Marilyn Richards, Chair, Finance Committee; and Mr. John Larsen, Business Administrator
Description:
Information on the balance in the Capital Projects Fund as requested by the Board. Desired outcome: Board members will hold discussion and give staff direction, if needed. |
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5.
GENERAL SESSION – OPEN MEETING - 6:30 p.m. |
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5.A. Pledge of Allegiance
Speaker(s):
Porter Melton, Lily Mcshinsky, and Raeley Pace
Description:
Student Body Officers at Joel P. Jensen Middle School
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5.B. Reverence
Speaker(s):
Principal Bryan Leggat
Description:
Joel P. Jensen Middle School
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5.C. Celebrating Schools
Speaker(s):
Porter Melton, SBO President
Description:
Joel P. Jensen Middle School |
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5.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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5.E. Recognitions
Speaker(s):
Ms. Dawn Ramsey, President Mr. Michael Haynes, Director
Description:
Jordan Education Foundation Education Support Professionals Awards
Recognition by the Jordan Education Foundation of Outstanding Jordan Education Support Professionals who have been nominated by their supervisors and peers. |
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5.F. Superintendent’s Recognitions
Description:
Dr. Fulvia Franco, Guidance Specialist
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5.G. Comments by Elected Officials
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5.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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6. General Business - Motion to Approve Consent Agenda Items
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6.A. Board Minutes
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6.B. Jordan School District Considerations for Tax Increment Projects
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6.C. 2021-22 School LAND Trust Amendment for Antelope Canyon Elementary
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6.D. Contract for Superintendent of Schools
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6.E. Contract for Business Administrator
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7. General Business - Motion to Accept Consent Agenda
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7.A. Expenditures
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7.B. Financial Statements
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7.C. Personnel – Licensed and Education Support Professionals
Description:
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7.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.E. Non-compliance Report
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8. Special Business Items
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8.A. Consideration for Exception to Administrative Policy AA419 Student Conduct, Dress, and Appearance
Speaker(s):
Ms. Tracy Miller, Board President; and Dr. Anthony Godfrey, Superintendent of Schools
Description:
Discussion and possible action to the policy as it relates to graduation attire.
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9. Bids
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9.A. Southpointe Adult High School - Computers
Description:
Discussion and possible action to approve bid to upgrade the student computers and two computer labs for Southpointe Adult High School. Total amount of recommended expenditure: $86,880.50. Source of funding: Adult Education Grant Funds.
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9.B. Facility Services - Construction Materials Testing, Special Inspections, and Geotechnical Surveys
Description:
Discussion and possible action to approve bid to provide construction materials testing, special inspections, and geotechnical services for the Jordan School District construction projects. Estimated Amount: 5-year contract, prices vary. Source of funding: Varies depending upon project; associated with construction funds.
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9.C. Facility Services - Portable Classroom Remodel
Description:
Discussion and possible action to approve bid to provide remodeling services when needed to the existing portable classrooms throughout the District. Total estimated expenditure: $200,000.00. Source of funding: Capital Outlays Portable Classroom Construction Budget.
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9.D. Facility Services - Driver Education Canopy for Copper Hills High School
Description:
Discussion and possible action to approve bid to provide a canopy covering for the Driver Education vehicles at Copper Hills High School. Total amount of recommended expenditure: $172,645.00. Source of funding: Driver Education Grant.
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9.E. Insurance Services - Employee Insurance and Benefit Consultant
Description:
Discussion and possible action to approve bid to enter into a contract with a qualified employee insurance and benefit consultant firm to assist JSD in the management of its employee health and welfare benefit programs. Estimated Cost to Carriers: $183,900.00.
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9.F. Transportation Services - New Fuel Truck Chassis and Tank
Description:
Discussion and possible action to approve bid to purchase a new fuel truck chassis and tank to provide fuel to the Driver Education program at the high schools and to other schools for their fuel needs (generators, 4x4 mules, etc.) Total amount of recommended expenditure: $186,995.00. Source of funding: Transportation Capital and Driver Education Budgets.
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10. Information Items
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10.A. Superintendent’s Report
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
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11. Discussion Items
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11.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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12. Motion to Adjourn to Closed Session
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13.
POTENTIAL CLOSED SESSION |
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13.A. Character and Compentence of Individuals (Peronnel)
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13.B. Property
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13.C. Potential Litigation
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13.D. Negotiations
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13.E. Security
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