August 25, 2020 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. Update on School Reopening Plan
Description:
Dr. Anthony Godfrey, Superintendent of Schools
Update on plan to reopen school in August 2020.
Desired outcome: Board members will receive information and give staff direction if needed. |
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1.B. Discussion on State Public Health Order on Masks
Description:
Mr. Bryce Dunford, Board President
Desired outcome: Board members will review state and county directives on the mask mandate and give staff direction. |
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1.C. Discussion on Criteria and Process for School or Classroom Closure
Description:
Mr. Bryce Dunford, Board President
Clarification on the process and criteria necessary for a classroom or school to close during the pandemic.
Desired outcome: Board members will hold discussion and give staff direction. |
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1.D. Discussion on What the Board Can Do to Assist with the School Reopening
Description:
Mr. Bryce Dunford, Board President
Desired Outcome: Board members will discuss with administration and staff how the Board can help make the school reopening successful. |
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1.E. Summary Report on Pandemic-Related Funds
Description:
Mr. John Larsen, Business Administrator
Desired Outcome: Information to the Board. |
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1.F. Review of Statement Regarding Classroom Discussion on Culture and Diversity
Description:
Mr. Matt Young, Board Secretary Dr. Anthony Godfrey, Superintendent of Schools
Desired outcome: Board members will hold discussion and give staff direction.
Policy AA410 - Study of Controversial Issues |
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1.G.
Discussion on New Elementary School in Herriman
Description:
Ms. Tracy Miller, Chair, Facilities Board Advisory Committee Mr. Michael Anderson, Associate Superintendent
Desired Outcome: Board members will give staff direction for next steps. |
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2.
GENERAL SESSION – OPEN MEETING - 6:30 p.m. |
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2.A. Pledge of Allegiance
Description:
The Pledge of Allegiance and flag ceremony will be led by Mr. Cody Curtis, Administrator of Schools. |
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2.B. Reverence
Description:
The reverence will be offered by Mr. Brad Sorensen, Administrator of Schools. |
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2.C. Celebrating Schools
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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:
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2.E. Board Member Recognitions
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2.F. Superintendent’s Recognitions
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3. Public Comments
Description:
The Board will take public comment on items not listed on the agenda. In accordance with policy GP 110 Public Participation at Board Meetings, no more than 45 minutes will be allocated to patron comments. Public comment is encouraged to be made in person at the meeting. However, if a patron is uncomfortable coming in person given the current pandemic circumstances, she/he may submit her/his comment to boardcomments@jordandistrict.org before 3:00 pm the day of the meeting. Public comments submitted via email will be read after hearing from those speakers attending the meeting. An additional 15 minutes will be allocated for those comments that are emailed. In those situations where large groups of people attending the meeting in person desire to address the Board on the same subject, the President may request that those groups select only one or two speakers from the group to address the Board on behalf of the group and shall be allocated up to six minutes to speak. The Board will not take public comment on personnel issues or statements regarding the character, professional competence, and the physical or mental health of an individual during Board meetings.
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4. General Business - Motion to Approve Consent Agenda Items
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4.A. Board Minutes
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5. General Business - Motion to Accept Consent Agenda
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5.A. Expenditures
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5.B. Financial Statements
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5.C. Personnel – Licensed and Education Support Professionals
Description:
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5.D.
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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6. Bids
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6.A. Transportation - Vehicle Lifts
Description:
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6.B. Transportation - Multi-position Voice Over Internet Protocol (VoIP) Based Dispatch System
Description:
Discussion and possible action to approve bid to provide a VoIP Based Dispatch System.
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6.C.
Transportation - Office Furniture
Description:
Discussion and possible action to approve bid to provide office furniture for the new Transportation facility.
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6.D.
Facility Services - Playground Pit Upgrades for Multiple Elementary Schools
Description:
Discussion and possible action to approve bid to upgrade the existing playground pits at Majestic, Monte Vista, Midas Creek and Butterfield Canyon Elementary Schools. Total estimated expenditure: $238,800.00. Source of funding: District-wide Capital Playground Upgrades Budget.
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6.E.
Central Warehouse - Rolled Paper Towels & Dispensers
Description:
Discussion and possible action to approve bid to provide rolled paper towels and dispensers for schools to order out of the Central Warehouse inventory. Total amount of recommended expenditure: $54,828.00. Source of funding: Custodial Supplies Budget.
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6.F. Nutrition Services - Prime Distributor
Description:
Discussion and possible action to approve bid to provide a Prime Distributor to deliver assorted food products directly to the school kitchens. Total annual estimated expenditure: $ 2,000,000.00. Source of funding: Nutrition Services Food and Supplies Budgets.
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6.G. Nutrition Services - Assorted Foods
Description:
Discussion and possible action to approve bid to provide assorted food items for Nutrition Services.
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6.H. Information Systems - Exabeam SaaS Security Information
Description:
Discussion and possible action to approve bid to provide a Security Information and Event Management System to recognize cybersecurity threats to computer systems, servers and networks throughout the District. Total estimated expenditure: $360,469.25. Information Systems Contracted Software Budget.
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6.I.
West Jordan High School - Chromebooks, Carts and Licenses
Description:
Discussion and possible action to approve bid to provide Chromebooks, carts and licenses for students at
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7. Special Business Items
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7.A. Recommendation to Approve the Jordan School District K-3 Literacy Plan
Description:
Dr. Shelley Nordick, Administrator of Teaching and Learning
Recommendation and possible action to approve the Jordan School District K-3 Literacy Plan as required by the Utah State Board of Education.
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7.B. Consideration to Approve Allocation for In-Classroom Teachers to Purchase Personal Protective Equipment (PPE) and Needed Supplies
Description:
Mr. Bryce Dunford, Board President
Consideration and possible action to approve allocation of up to $500 for every in-classroom teacher to purchase PPE and needed supplies for their classroom.
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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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