April 14, 2020 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. End of Year Planning
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
Description:
Discussion on potential plans for the end of the school year. Desired outcome: Board members will give direction to staff on potential year-end planning. |
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1.B. LAND Trust Approval Process
Speaker(s):
Mr. Michael Anderson, Associate Superintendent
Description:
Update on changes in process for approving LAND Trust plans for 2020-21. Desired outcome: Board members will understand the process and be ready for final LAND Trust approval on April 28, 2020. |
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1.C. Licensed Employee Advisory Committee (LEAC) Discussion
Speaker(s):
Mr. Bryce Dunford, Board President
Description:
Discussion on status and plans for LEAC meeting which is scheduled for April 22, 2020.
Desired outcome: Board members will give direction to staff on April LEAC meeting. |
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1.D. Resolution Authorizing the Issuance and Sale of Lease Revenue Bonds
Speaker(s):
Mr. John Larsen, Business Administrator; Mr. Ryan Bjerike, Chapman and Cutler; and Mr. Johnathan Ward, Zions Public Finance, Inc.
Description:
Discussion on resolutions authorizing and directing 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 with the bond issuance; and related matters.
Desired outcome: Board members will give direction to staff regarding the lease revenue bonds. |
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1.E. Real Salt Lake Academy Mortgage
Speaker(s):
Mr. Darrell Robinson, Board Member and President of the RSL Board of Directors
Description:
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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1.F. Discussion on Goals for Board Policy Ends 401 Student Achievement
Speaker(s):
Mr. Bryce Dunford, Board President
Description:
Review of Board policy regarding elementary level student achievement and goals. Desired outcome: Preliminary discussion on potential revision to Ends 401 Student Achievement. |
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1.G. Professional Development Board Book Study
Speaker(s):
Ms. Jen Atwood, Board Member
Description:
Board members will discuss part three in the book "Heart! Fully Forming Your Professional Life as a Teacher and Leader" by Timothy D. Kanold. Desired outcome: Board members will continue the group book study. |
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1.H. 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.
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2. Motion to go into Closed Session
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3. POTENTIAL CLOSED SESSION
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3.A. Character and Competence of Individuals (Personnel)
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3.B. Property
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3.C. Potential Litigation
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3.D. Negotiations
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3.E. Security
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