April 28, 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. Graduation 2020 Plans
Speaker(s):
Mr. Brad Sorensen, Administrator of Schools - High School Level
Description:
Discussion on proposals for graduation ceremonies for the Class of 2020. Desired outcome: Board members will give staff direction regarding graduation ceremonies. |
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1.B. Update on Potential for Summer Tournaments and Performances
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
Description:
Update on the potential for summer tournaments and performances for Jordan District schools. Desired outcome: Board members will give staff direction on the potential activities. |
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1.C. Fourth Quarter Grading and Other Dismissal Guidelines
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
Description:
Discussion of guidelines recently outlined in an email sent to students, parents and administrators. Desired outcome: Board members will have the opportunity to ask questions and the public to hear discussion on the topic. |
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1.D. TSSA Plan Approval Process
Speaker(s):
Mr. Michael Anderson, Associate Superintendent
Description:
Information regarding any possible changes to the TSSA Plan approval process. Desired outcome: Information and discussion with the Board. |
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1.E. Exit Strategy for Year-Round Elementary Schools
Speaker(s):
Mrs. Tracy Miller, Board Vice President; and Mr. Matt Young, Board Secretary
Description:
Further discussion on how to move elementary schools currently on a year-round calendar to a traditional calendar. Desired outcome: Board members will give direction to staff on how to proceed. |
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1.F. Discussion on Potential Changes to the Year-Round Calendar for 2020-21
Speaker(s):
Mrs. Tracy Miller, Board Vice President
Description:
Further discussion on the year-round calendar for the next school year. Desired outcome: Board members will determine whether to take further action. |
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1.G. Discussion on Master Development Agreement for Olympia Hills
Speaker(s):
Mr. Bryce Dunford, Board President
Description:
Discussion on an agreement with developers regarding the Olympia Hills development. Desired outcome: Board members will ask questions and give direction to staff regarding a potential agreement.
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1.H. New Administrative Policy DP379 LEA-Specific Educator License Requirements
Speaker(s):
Dr. June LeMaster, Administrator of Human Resources; and Mr. Wyatt Bentley, Secondary Licensed Administrator, Human Resources
Description:
Continued discussion on proposed new administrative policy outlining LEA-specific licensing structure; suggestions for changes prior to Board approval.
Desired outcome: Board members will give staff direction regarding the new policy. |
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1.I. Review of Policy AA414 Student Overnight Travel
Speaker(s):
Mr. Brad Sorensen, Administrator of Schools
Description:
Suggested updates to the policy regarding student overnight travel in conjunction with updates to school fees. Desired outcome: Board members will make recommendations to staff for policy revisions. |
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1.J. Discussion on Goals for Board Policy Ends 401 Student Achievement
Speaker(s):
Mr. Bryce Dunford, Board President
Description:
Continued discussion on Board policy regarding elementary level student achievement and goals. Desired outcome: Board will give direction to staff regarding revisions to Ends 401 Student Achievement. |
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1.K. Real Salt Lake Academy Mortgage
Speaker(s):
Mr. Darrell Robinson, Board Member and President of the RSL Board of Directors
Description:
Continued discussion on RSL Academy buying its building instead of leasing it. Desired outcome: Potential direction from the Board on whether the Board would like to advise RSL on this transaction. |
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2.
GENERAL SESSION – OPEN MEETING - 6:30 p.m. |
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2.A. 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.B. Board Member Recognitions
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2.C. Superintendent’s Recognitions
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3. 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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4. General Business - Motion to Approve Consent Agenda Items
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4.A. Board Minutes
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4.B. Majestic Elementary School Plan
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4.C. 2019-20 YRE Calendar Revision
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4.D. Snow Day Make-Up Plan
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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. 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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6. Bids
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6.A. High Schools – Alternative Graduation Services
Description:
UPDATED: Discussion and possible action to provide virtual graduation services for each of the high schools in Jordan School District, since traditional graduations are not possible at this time. Total amount of recommended expenditure: $99,000.00. Source of funding: CARES Act Funding.
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6.B. Administrator of Schools High School Level - Drivers Education Vehicles
Description:
Discussion and possible action to approve bid to provide seven (7) vehicles for the Driver’s Education Program. Bid Amount: $128,100.00. Source of funding: Driver’s Education Vehicle Fund.
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6.C. Facility Services - Remodel Portable Classrooms
Description:
Discussion and possible action to approve bid to provide remodeling services when needed to the existing Portable Classrooms throughout the District. It is estimated that they will do between 6 - 8 portables per year. Total amount of recommended expenditure: $44,730.00 per portable. Source of funding: Capital Outlays Portable Classroom Construction Budget.
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6.D. Jordan Ridge Elementary School - Classroom Furniture
Description:
Discussion and possible action to approve bid to replace the old student desks and chairs at Jordan Ridge Elementary School. Total amount of recommended expenditure: $ 100,291.24. Source of funding: School Supplies Budget.
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7. Special Business Items
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7.A. BUDGET HEARING: Recommendation to Approve Amended Budget for the 2019-20 Fiscal Year
Speaker(s):
Mr. Matt Young, Finance Committee Chair; and Mr. John Larsen, Business Administrator
Description:
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7.B. Recommendation to Approve Proposed School LAND Trust Plans for 2020-21
Speaker(s):
Mr. Michael Anderson, Associate Superintendent
Description:
Recommendation and possible action to approve proposed school LAND Trust Plans for 2020-21 in accordance with USBE rule R277-477-3(10).
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7.C. Consideration to Approve Resolution Directing the Board of Directors of the Local Building Authority of Jordan School District to Undertake a Certain Project Through the Issuance and Sale by the Authority of its Lease Revenue Bonds; Authorizing the Execution and Delivery of Certain Agreements and Documents Required in Connection Therewith; And Related Matters
Speaker(s):
Mr. Bryce Dunford, Board President
Description:
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7.D. Motion to Recess from the Board of Education Meeting and to Meet as the Local Building Authority of Jordan School District
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8.
LOCAL BUILDING AUTHORITY OF JORDAN SCHOOL DISTRICT |
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8.A. Approval of Minutes from February 25, 2020 Meeting
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8.B. Consideration to Approve Resolution Authorizing the Issuance and Sale of Lease Revenue Bonds; Providing for Certain Terms for the Bonds; And Authorizing the Execution and Delivery of Certain Agreements and Documents Required in Connection Therewith; And Related Matters
Description:
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8.C. Motion to Adjourn the Meeting of the Local Building Authority of Jordan School District and Reconvene as the Board of Education of Jordan School District
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9. Information Items
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9.A. Superintendent’s Report
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
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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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