March 13, 2018 Mountain Time - Study Session
| Agenda |
|---|
|
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. |
|
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.
[BSC203 Delegation to the Superintendent] |
|
1.B. Review of Ends Policy Matrix for Strategic Planning - 4:05 p.m.
Speaker(s):
Mr. Bryce Dunford, Board Member; and Dr. Patrice Johnson, Superintendent
|
|
1.C. Elementary School Capacity/Portables - 4:20 p.m.
Speaker(s):
Dr. Anthony Godfrey, Associate Superintendent
Description:
Discussion on building and capacities in preparation for future boundary changes. |
|
1.D. Proposed Student Fee Schedule - 5:20 p.m.
Speaker(s):
Mr. Michael Anderson, Administrator of Schools; and Mr. Brad Sorensen, Administrator of Schools
Description:
Discussion on proposed revisions to the student fee schedule for the 2018-19 school year.
Attachments:
()
|
|
1.E. 2018 Legislative Wrap-up – 5:35 p.m.
Speaker(s):
Mrs. Tracy Miller, Chair, Legislative Committee; and Mr. Michael Anderson, Administrator of Schools
Description:
Information and discussion on the 2018 legislative session which was completed on March 8, 2018. [GP102 Board Responsibilities, GP113 Board Committee Principles]
Attachments:
()
|
|
1.F. Revisions to Administrative Policies – 5:55 p.m.
Speaker(s):
Dr. Anthony Godfrey, Associate Superintendent
Description:
Review of proposed revisions to policies regarding employee negotiations. [GP102 Board Responsibilities, GP115 Policy Development, E402 Empowering Employees]
Attachments:
()
|
|
1.G. Policy Governance Review – 6:05 p.m.
Description:
Policy review in accordance with GP108 Meeting Planning and the Policy Review Schedule. [GP102 Board Responsibilities, GP115 Policy Development] |
|
1.H. Professional Development Reading “Coming to Order” - 6:20 p.m.
Speaker(s):
Mrs. Janice Voorhies, Board President
Description:
Discussion on Chapter 11: Evaluating the School Board Meeting in the book "Coming to Order - A Guide to Successful School Board Meetings" selected by Board members to read as a professional development tool.
[GP103 Board Members’ Principles of Operation] |
|
1.I. School Board Book Study - 6:30 p.m.
Speaker(s):
Ms. Marilyn Richards, Board Member
Description:
Board members will be discussing the book "Quiet" by Susan Cain. [GP103 Board Members’ Principles of Operation] |
|
1.J. NSBA Conference and Summer Parade Calendaring - 6:40 p.m.
Speaker(s):
Mrs. Jen Atwood, Board Secretary
Description:
Information on upcoming events in which Board members may be participating. [GP102 Board Responsibilities] |
|
1.K. Jordan Board of Education Scholarship Program - 6:50 p.m.
Speaker(s):
Mrs. Janice Voorhies, Board President
Description:
Information on a potential Board-sponsored scholarship program.
|
|
1.L. Groundbreaking Ceremonies – 7:00 p.m.
Speaker(s):
Mrs. Janice Voorhies, Board President
Description:
Discussion regarding coordination of plans, needs and event guidelines.
|
|
1.M. 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.
|
|
2. Future Agenda Items
Description:
|
|
3. Motion to go into Closed Session
|
|
4. POTENTIAL CLOSED SESSION
|
|
4.A. Character and Competence of Individuals (Personnel)
|
|
4.B. Property
|
|
4.C. Potential Litigation
|
|
4.D. Negotiations
|
|
4.E. Security
|