March 29, 2022 Mountain Time - Study Session and Business Meeting
Minutes | ||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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.
|
||||||||||||||||||||
1.A. Review of 2023-24 Calendar Survey
Speaker(s):
Mr. Travis Hamblin, Director, Student Services; and Mr. Caleb Olsen, Planning & Enrollment Consultant, Student Services
Description:
Review of the survey results from patrons and employees regarding the 2023-24 school calendar. Desired outcome: Board members will review the survey results with potential approval in the businessmeeting.
Attachments:
(
)
|
||||||||||||||||||||
1.B. Discussion on Updates to New Administrative Policy DP381 Employee Code of Ethics
Speaker(s):
Ms. Marilyn Richards, Chair, Board Finance & Audit Committee; and Mr. John Larsen, Business Administrator
Description:
Discussion on updates to the new policy pertaining to the standards of conduct and expectations of all employees as set forth in the Utah Public Officers’ and Employees’ Ethics Act (67-16). Desired outcome: Board members will hold discussion with potential approval in the business meeting. |
||||||||||||||||||||
1.C. Summer 2022 Project Review
Speaker(s):
Mr. Bryce Dunford, Chair, Facilities Committee; and Mr. Scott Thomas, Administrator of Auxiliary Services
Description:
Review and discussion on summer projects for 2022. Desired outcome: Discussion in preparation for potential approval of the summer project bids in the business meeting. |
||||||||||||||||||||
1.D. Continued Discussion on Fee Schedule for 2022-23
Speaker(s):
Mr. Brad Sorensen, Administrator of Schools; and Mr. Cody Curtis, Administrator of Schools
Description:
Continued discussion on student fees for the next school year. Desired outcome: Information to the Board in preparation for potential approval of the 2022-23 fee schedule in the business meeting. |
||||||||||||||||||||
1.E. Review of Unfunded Bus Routes for 2022-23 School Year
Speaker(s):
Mr. Matt Young, Member, Facilities Committee; and Mr. Curtis Hagen, Staff Assistant of Auxiliary Services
Description:
Review and discussion of unfunded bus routes for the 2022-23 school year. Desired outcome: Board members will hold discussion and give staff direction, if needed. |
||||||||||||||||||||
1.F. Continued Discussion of Growing Enrollment at Ridge View Elementary School
Speaker(s):
Mr. Bryce Dunford, Chair, Facilities Committee; and Mr. Matt Young, Board Member, Facilities Committee
Description:
Discussion of a potential solution to address growing enrollment at Ridge View Elementary School. Desired outcome: Board members will hold discussion and give staff direction. |
||||||||||||||||||||
1.G. School Start and End Times for 2022-23
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools; and Mr. Scott Thomas, Administrator of Auxiliary Services
Description:
Review of potential start and end times for schools for the 2022-23 school year.
Desired outcome: Board members will hold discussion with direction to staff. |
||||||||||||||||||||
1.H. Update on Board Priorities on Challenges Board Members Would Like to Solve
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
Description:
Progress update on the Board’s priorities established in January regarding the challenges Board members would like to solve. Desired outcome: Provide a status update to Board members and discuss any additional insights. |
||||||||||||||||||||
1.I. 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.
|
||||||||||||||||||||
2.
GENERAL SESSION – OPEN MEETING - 6:30 p.m. |
||||||||||||||||||||
2.A. Pledge of Allegiance
Speaker(s):
Gabe Geertsen
Description:
Student Body Officers at Fort Herriman Middle School
|
||||||||||||||||||||
2.B. Reverence
Speaker(s):
Mr. Eric Price, Principal
Description:
Fort Herriman Middle School
|
||||||||||||||||||||
2.C. Celebrating Schools
Speaker(s):
Kallee Olson
Description:
Fort Herriman Middle School
|
||||||||||||||||||||
2.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:
|
||||||||||||||||||||
2.E. Board Member Recognitions
|
||||||||||||||||||||
2.F. Superintendent’s Recognitions
|
||||||||||||||||||||
2.G. Comments by Elected Officials
|
||||||||||||||||||||
3. General Business - Motion to Approve Consent Agenda Items
|
||||||||||||||||||||
3.A. Board Minutes
|
||||||||||||||||||||
4. General Business - Motion to Accept Consent Agenda
|
||||||||||||||||||||
4.A. Expenditures
|
||||||||||||||||||||
4.B. Financial Statements
|
||||||||||||||||||||
4.C. Personnel – Licensed and Education Support Professionals
|
||||||||||||||||||||
4.D. Non-compliance Report
|
||||||||||||||||||||
5. Bids
|
||||||||||||||||||||
5.A. New Elementary School in Herriman - HP Chromebooks & Google Licenses
Description:
|
||||||||||||||||||||
5.B. Blackridge Elementary School - HP Chromebooks & Google Licenses
Description:
|
||||||||||||||||||||
5.C. Copper Mountain Middle School - HP Chromebooks & Google Licenses
Description:
|
||||||||||||||||||||
5.D. Bingham High School - HP Chromebooks & Google Licenses
Description:
Discussion and possible action to approve bid to provide HP Chromebooks and Google licenses for Bingham High School to replace outdated Chromebooks. Total amount of recommended expenditure: $286,500.00. Source of funding: School TSSA Technology Funds.
|
||||||||||||||||||||
5.E. Mountain Ridge High School - HP Chromebooks & Google Licenses
Description:
Discussion and possible action to approve bid to provide additional HP Chromebooks and Google Licenses for Mountain Ridge High School. Total amount of recommended expenditure: $143,255.00. Source of funding: School Ed Tech Technology Funds.
|
||||||||||||||||||||
5.F. Bingham High School - Office Furniture
Description:
Discussion and possible action to approve bid to provide office furniture for Bingham High School.
|
||||||||||||||||||||
5.G. Central Warehouse - White Copy Paper
Description:
Discussion and possible action to approve bid to restock the white copy paper in the Central Warehouse.
|
||||||||||||||||||||
5.H. Insurance Services – Voluntary Vision Insurance
Description:
Discussion and possible action to approve bid to provide vison insurance benefits to participating District employees. Cost to District: $0. Estimated Cost to Employees: $222,550.00.
|
||||||||||||||||||||
5.I. Insurance Services – Pharmacy Benefit Manager
Description:
Discussion and possible action to approve bid to provide pharmacy benefits management for Jordan School District.
|
||||||||||||||||||||
5.J. Teaching & Learning - Skill Struck Licenses
Description:
Discussion and possible action to approve bid to provide a platform for elementary school computer coding instruction. These licenses will be for 42 elementary schools at $6,000 per school. Total amount of recommended expenditure: $252,000.00. Source of funding: USBE K-12 Computer Science Grant and the STEM Action Center Computing Partnership Grant.
|
||||||||||||||||||||
5.K. Discussion and possible action to approve bid to purchase four (4) new Special Education school buses for Transportation.
|
||||||||||||||||||||
5.L. Facility Services – Carpet for New Elementary School in Herriman
Description:
Discussion and possible action to approve bid to provide the carpet for New Elementary School in Herriman. Total amount of recommended expenditure: $181,851.37. Source of funding: Capital Outlay Construction Funds.
|
||||||||||||||||||||
5.M. Facility Services - Westvale Elementary School Multi-Zone Unit Replacement Phase III
Description:
Discussion and possible action to approve bid to replace the last two of the nine rooftop HVAC units at Westvale Elementary School. Total amount of recommended expenditure: $490,230.00. Source of funding: Capital Heating and Cooling.
|
||||||||||||||||||||
5.N. Facility Services – Bingham High School Phase IV Remodel
Description:
Discussion and possible action to approve bid to provide upgrades and improvements at Bingham High School. Total amount of recommended expenditure: $11,440,222.00. Source of funding: Capital Summer Projects and other existing Capital Budgets.
|
||||||||||||||||||||
5.O. Facility Services - Bluffdale Elementary School Remodel
Description:
Discussion and possible action to approve bid to provide various upgrades at Bluffdale Elementary School and relocate the main office to create a secure entrance. Total amount of recommended expenditure: $3,606,819.00. Source of funding: Capital Summer Projects.
|
||||||||||||||||||||
5.P. Facility Services - Elk Meadows Elementary School Parking Lot Improvements
Description:
Discussion and possible action to approve bid to increase the number of parking stalls and add a new sidewalk at Elk Meadows Elementary School. Total amount of recommended expenditure: $363,801.23. Source of funding: Capital Summer Projects.
|
||||||||||||||||||||
5.Q. Facility Services - Rosamond Elementary School Restroom Remodel
Description:
Discussion and possible action to approve bid to renovate the existing restrooms and add an ADA restroom at Rosamond Elementary School. Total amount of recommended expenditure: $546,835.00. Source of funding: Capital Summer Projects.
|
||||||||||||||||||||
5.R. Facility Services - Southland Elementary School Stage Remodel
Description:
Discussion and possible action to approve bid to create a permanent stage with sound and lighting at Southland Elementary School. Total amount of recommended expenditure: $409,767.00. Source of funding: Capital Summer Projects.
|
||||||||||||||||||||
5.S. Facility Services - Copper Hills High School Parking Lot Improvements
Description:
Discussion and possible action to approve bid to increase the number of parking spaces and lighting at Copper Hills High School. Total amount of recommended expenditure: $418,518.76. Source of funding: Capital Summer Projects.
|
||||||||||||||||||||
5.T. Facility Services - Herriman High School Commons Area Infill
Description:
Discussion and possible action to approve bid to fill in the tiered Commons Area at Herriman High School. Total amount of recommended expenditure: $172,452.00. Source of funding: Capital Summer Projects.
|
||||||||||||||||||||
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:
|
||||||||||||||||||||
6.A. Patron 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:
|
||||||||||||||||||||
6.B. Opportunity for Public Comment on 2022-23 Fee Schedule
Speaker(s):
Mrs. Tracy Miller, Board President
Description:
Public comments on student fee schedule proposed for 2022-23 school year will be taken to meet the requirements of State Rule R277-407-6(2)(b). See Item 6.A. for provisions guiding Public Comment.
|
||||||||||||||||||||
7. Special Business Items
|
||||||||||||||||||||
7.A. Recommendation to Approve Student Fee Schedule 2022-23
Speaker(s):
Mr. Brad Sorensen, Administrator of Schools, High School Level; and Mr. Cody Curtis, Administrator of Schools, Middle Level
Description:
|
||||||||||||||||||||
7.B. Recommendation to Approve Calendar for 2023-24 School Year
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
Description:
Recommendation and possible action to approve the calendar for the 2023-24 school year.
Attachments:
(
)
|
||||||||||||||||||||
7.C. Recommendation to Approve New Administrative Policy DP381 Employee Code of Ethics
Speaker(s):
Ms. Marilyn Richards, Board Second Vice President; and Mr. John Larsen, Business Administrator
Description:
Recommendation and possible action to approve the new administrative policy DP381 Employee Code of Ethics.
|
||||||||||||||||||||
8. Information Items
|
||||||||||||||||||||
8.A. Superintendent’s Report
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
|
||||||||||||||||||||
9. Discussion Items
|
||||||||||||||||||||
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.
|
||||||||||||||||||||
10. Motion to Adjourn to Closed Session
|
||||||||||||||||||||
11.
POTENTIAL CLOSED SESSION |
||||||||||||||||||||
11.A. Character and Compentence of Individuals (Peronnel)
|
||||||||||||||||||||
11.B. Property
|
||||||||||||||||||||
11.C. Potential Litigation
|
||||||||||||||||||||
11.D. Negotiations
|
||||||||||||||||||||
11.E. Security
|