April 24, 2018 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. Follow-up from Previous Board Meeting - 4:00 p.m.
Speaker(s):
Dr. Patrice Johnson, Superintendent
Description:
Update on issues raised at a prior meeting.
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1.B. Training for School LAND Trust Plans - 4:05 p.m.
Speaker(s):
Mr. Michael Anderson, Administrator of Schools
Description:
Training for Board members in preparation for final approval of School LAND Trust Plans.
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1.C.
Speaker(s):
Mr. Brad Sorensen, Administrator of Schools
Description:
Discussion on administrative policy regarding student clubs.
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1.D. High School Capacity/Portables and Middle School/Elementary School Capacities Follow-up - 4:35 p.m.
Speaker(s):
Dr. Anthony Godfrey, Associate Superintendent
Description:
Ongoing discussion in preparation for potential District-wide boundary changes. |
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1.E. Review Administrative Policies - 5:35 p.m.
Speaker(s):
Dr. Anthony Godfrey, Associate Superintendent
Description:
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1.F. Policy Governance Review - 5:50 p.m.
Description:
Policy review in accordance with GP 108 Meeting Planning and the Policy Review Schedule.
Attachments:
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1.G. Discussion on Results from Board Evaluation Tool 10 min (after business meeting)
Speaker(s):
Mrs. Janice Voorhies, Board President
Description:
Discussion on results from the Board evaluation tool "Board After-Meeting Debriefing" referenced in Board Policy GP103 Board Members’ Principles of Operation.
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1.H. Proposal for Board Committees’ Reporting 10 min (after business meeting)
Speaker(s):
Mrs. Janice Voorhies, Board President
Description:
Discussion on possible ways to be more efficient in reporting the work of the Board committees.
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1.I. Future Agenda Items
Description:
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2.
JORDAN YOUTH SYMPHONY - 6:10 – 6:25 p.m. (JATC South Foyer)
Description:
Under the direction of David Clay, Joel P. Jensen Middle School, Eric Perkins, Oquirrh Hills Middle School, and Amy Stutznegger, Fort Herriman Middle School, the Jordan Youth Symphony is an audition symphony chosen primarily from the middle school band and orchestra programs in Jordan School District.
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3.
GENERAL SESSION – OPEN MEETING - 6:30 p.m. |
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3.A. Pledge of Allegiance
Speaker(s):
Trenton Anderson, Zach Nelson, Isaac McDougal and Danielle Bruun, Student Body Officers
Description:
Student Body Officers, Joel P. Jensen Middle School
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3.B. Reverence
Speaker(s):
Mr. Bryan Leggat, Principal
Description:
Joel P. Jensen Middle School
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3.C. Celebrating Schools
Speaker(s):
Eliza Steele, Student Body President
Description:
Joel P. Jensen Middle School
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3.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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3.E. Recognitions
Speaker(s):
Mrs. Dawn Ramsey, Region 6 PTA Director
Description:
Region 6 PTA Awards and Recognitions
Awards presented by Mrs. Dawn Ramsey, Region 6 PTA Director
Region 6 PTA Awards 2018
Support Staff Ruth Moore- Copper Canyon Elem Secretary Debbie Cone- Herriman High Custodian Jodi Derrick- Mountain Shadows Elem
PTA Involvement Kristine Hanks- Jordan Ridge Marinda Jelinek- Mountain Shadows Elem Diane Stanley- Herriman High Red Ribbon
Spirit of PTA Sheri Mattle- South Jordan Middle Pam VanWagoner- Riverton High Amy Stephens- Rosecreek Elem Courtnie Widerburg- Mountain Shadows
Spirit of Inclusivity Acceptance Day- Jordan Ridge Elementary- Todd Hougaard Grad Night- Bingham High- Steve James & Jodee Packer Casey Pehrson- Herriman High- School Psychologist
Utah PTA Development Award Color Me Miner Fun Run- Bingham High- Sheri Mattle & Krystal Hansen
Outstanding Volunteer Christine Esplin- Jordan Ridge Elem Beth Kunz- Riverton High Shilo Wilson- Bluffdale Elem Brittney Eldredge- Herriman High Lucretia Shatzer- Mountain Shadows Elem
Outstanding Educator Michael Henriksen- Riverton High- Language Arts Jessica Lord- Herriman High- Chemistry Kristy Johansen- Copper Canyon Elem Joseph Milkanin- Jordan Ridge Elem Norlene Hamann- Mountain Shadows Elem Ryan Erwin- South Hills Middle- Theater
Outstanding School Administrator James Birch- Herriman High Dr. Tiffany Cooke- Bluffdale Elem Annette Huff- Mountain Shadows Elementary
State Reflections Award Recipients from Region 6 Award of Excellence recipients will represent Utah at the national contest.
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3.F. School Recognitions
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4. 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:
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5. General Business - Motion to Approve Consent Agenda Items
Speaker(s):
Mrs. Janice Voorhies, Board President
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5.A. Board Minutes
Attachments:
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5.B. Non-resident Tuition for 2018-19
Attachments:
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6. General Business - Motion to Accept Consent Agenda
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6.A. Expenditures
Attachments:
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6.B. Financial Statements
Attachments:
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6.C. Personnel – Licensed and Education Support Professionals
Description:
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6.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 53A-11-102 be issued certificates excusing them from attending public school.
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7. Bids
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7.A. Nutrition Services – Bread Products
Description:
Discussion and possible action to approve bid to provide bread products for the school lunch program.
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7.B. Custodial Services – Refinish and Repair Hardwood Floors Districtwide
Description:
Discussion and possible action to approve bid to refinish and repair of hardwood floors throughout the District. Approximate annual dollar amount: $50,000.00. Source of funding: Custodial budget.
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8. Special Business Items
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8.A.
BUDGET HEARING: Recommendation to Approve Amended Budget for the 2017-18 Fiscal Year
Speaker(s):
Mr. Bryce Dunford, Finance Committee Chair; and Mr. John Larsen, Business Administrator
Description:
The Board will take public comment on the amended budget for 2017-18 in accordance with policy GP 110 Public Participation at Board Meetings.
Attachments:
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9. Information Items
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9.A. Superintendent’s Report
Speaker(s):
Dr. Patrice Johnson, Superintendent of Schools
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9.B. Presentation by Fine Arts Department
Speaker(s):
Mr. Norm Emerson, Consultant
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10. Discussion Items
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10.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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11. Motion to Adjourn to Closed Session
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12.
POTENTIAL CLOSED SESSION |
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12.A. Character and Compentence of Individuals (Peronnel)
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12.B. Property
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12.C. Potential Litigation
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12.D. Negotiations
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12.E. Security
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