August 8, 2017 Mountain Time - Study Session
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1.
STUDY SESSION – OPEN MEETING - 4:00 p.m.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. Ends Policies and Student Achievement: ACT Testing
Speaker(s):
Mr. Ben Jameson, Director, Evaluation, Research & Accountability
Description:
Ongoing discussion on Board of Education goals for student achievement focusing on ACT testing.
Attachments:
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1.B. Policy Governance Review
Description:
Policy review in accordance with GP 108 Meeting Planning and the Policy Review Schedule.
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1.C. Board Committee Reports
Description:
Mr. Darrell Robinson, Committee Chair
Mrs. Jen Atwood, Committee Chair
Mr. Bryce Dunford, Committee Chair
Mr. Matt Young, Committee Chair
Ms. Marilyn Richards, Board of Trustees
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1.D. Future Agenda Items
Description:
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2.
POTENTIAL CLOSED SESSION |
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2.A. Property
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3.
SPECIAL SESSION – Bid |
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3.A. New Construction - Architectural Services for Middle School Design
Description:
Discussion and possible action to approve bid to provide architectural design services for a new middle school.
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4.
SPECIAL SESSION – Special Business Items |
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4.A. Recommendation to Approve Capital Projects for Summer 2018
Speaker(s):
Mr. Scott Thomas, Administrator of Auxiliary Services
Description:
Recommendation to approve capital projects for summer 2018 as discussed in the July 25, 2017 study session.
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4.B. Consideration to Approve Contract for Superintendent
Speaker(s):
Mrs. Janice Voorhies, Board President
Description:
Consideration and possible action to approve a two-year contract for the current Jordan School District Superintendent Patrice A. Johnson in accordance with Utah Code 53A-301-3(2).
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4.C. Recommendation to Approve Five-Year Building Construction Plan
Speaker(s):
Mr. John Larsen, Business Administrator
Description:
Recommendation to approve updates on Five-Year Building Construction Plan in accordance with the Interlocal Agreement.
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4.D. Recommendation and Possible Action to Approve the Second Amendment to Real Property Purchase, Sale and Exchange Agreement, between the Board of Education of Jordan School District and Corporation of the Presiding Bishop of the Church of Jesus Christ of Latter-Day Saints (CPB) and Acknowledged by Suburban Land Reserve, Inc. (SLR)
Speaker(s):
Mr. Scott Thomas, Administrator of Auxiliary Services
Description:
Recommendation and possible action to approve an amendment involving the exchange of
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5. Motion to go into Closed Session
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6. POTENTIAL CLOSED SESSION
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6.A. Character and Competence of Individuals (Personnel)
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6.B. Property
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6.C. Potential Litigation
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6.D. Negotiations
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6.E. Security
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