February 27, 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. Proposed Board Meeting Dates for 2018-19 - 4:00 p.m.
Speaker(s):
Mrs. Janice Voorhies, Board President
Description:
Review of Board calendar of meetings for next year.
Attachments:
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1.B. Secondary School Financial Status Update – 4:10 p.m.
Speaker(s):
Mr. Bryce Dunford, Board Finance Committee Chair; Mr. John Larsen, Business Administrator; Mr. Michael Anderson, Administrator of Schools; and Mr. Brad Sorensen, Administrator of Schools
Description:
Discussion of secondary school budget plans as requested by the Board Finance Committee.
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2.
POTENTIAL CLOSED SESSION - 5:00 p.m. |
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2.A. Negotiations
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3.
STUDY SESSION (continued) – 6:00 p.m. |
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3.A. Review of Proposed Updates to Administrative Policies – 6:00 p.m.
Description:
1) DP335B Personal Leave - Classified 2) DP370B NEG Alternative Leave Day - Classified The Board will review the proposed updates to administrative policies for classified personnel to reflect changes approved for similar licensed policies on January 23, 2018.
Attachments:
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3.B. Proposed Changes to Administrative Policy D207 Calendar Development – 6:05 p.m.
Speaker(s):
Mr. Darrell Robinson, Chair, District/Community Council Board Advisory Committee
Description:
The Board will review the proposed changes to the Administrative Policy D207 Calendar Development prior to potential approval in the business meeting.
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4.
GENERAL SESSION – OPEN MEETING - 6:30 p.m. |
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4.A. Pledge of Allegiance
Description:
Student Body Officers at Sunset Ridge Middle School
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4.B. Reverence
Speaker(s):
Mr. Caleb Olsen, Assistant Principal
Description:
Sunset Ridge Middle School
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4.C. Celebrating Schools
Speaker(s):
Brandon Malu, Student Body President
Description:
Sunset Ridige Middle School
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4.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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4.E. Recognitions
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4.F. School Recognitions
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5. 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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6. General Business - Motion to Approve Consent Agenda Items
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6.A. Board Minutes
Attachments:
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6.B. Sabbatical and Educational Leave
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6.C. Updates to Board Policy GP109 Construction of the Agenda
Attachments:
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6.D. Updates to Board Policy GP112 Closed Sessions of the Board
Attachments:
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6.E. Updates to Administrative Policies
1) DP335B Personal Leave – Classified 2) DP370B NEG Alternative Leave Day - Classified
Attachments:
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7. General Business - Motion to Accept Consent Agenda
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7.A. Expenditures
Attachments:
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7.B. Financial Statements
Attachments:
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7.C. Personnel – Licensed and Education Support Professionals
Description:
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7.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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8. Bids
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8.A. Information Systems - Server and Endpoint Protection Software
Description:
Discussion and possible action to approve bid to provide new software as Jordan School District’s current Server and Endpoint Protection software is expiring. The new software will provide increased ability to detect and prevent viruses, spyware, advanced malware and ransomware. Estimated cost: $151,064.25. Source of funding: Information Systems Software Budget.
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8.B. Nutrition Services – Shelf Stable Milk
Description:
Discussion and possible action to approve bid to provide shelf stable flavored milk. Approximate annual Dollar Amount: $193,250.00. Source of funding: Nutrition Services Budget.
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8.C. New Construction - JATC South Demonstration Garden Phase 2
Description:
Discussion and possible action to approve bid to provide a new horticulture demonstration garden at JATC South campus. Estimated cost: $293,260.00. Source of funding: CTE grant funds.
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8.D. New Construction – New Middle School in Bluffdale
Description:
Discussion and possible action to approve bid to provide new construction for a new middle school in Bluffdale.
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8.E. New Construction – New Bluffdale Elementary #2
Description:
Discussion and possible action to approve bid to provide new construction for a new elementary school in Bluffdale.
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8.F. New Construction – New Herriman Elementary #6
Description:
Discussion and possible action to approve bid to provide new construction for a new elementary school in Herriman.
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8.G. New Construction - West Jordan High School Baseball Field Enhancement
Description:
Discussion and possible action to approve bid to provide West Jordan High School’s baseball field enhancements such as re-grading the fields, irrigation repairs and other such improvements. Estimated cost: $174,000.00. Source of funding: Summer Capital Projects.
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8.H. New Construction - Rose Creek Elementary Parking Lot Expansion
Description:
Discussion and possible action to approve bid to provide additional parking for staff, parents and patrons at Rose Creek Elementary School. This project will provide additional sidewalks and give the school a larger student drop off area. Estimated cost: $713,525.00. Source of funding: Summer Capital Projects.
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8.I. New Construction - Transportation Building Parking Lot Expansion
Description:
Discussion and possible action to approve bid to remove landscaping, concrete curb and gutter and reconfigure existing parking to maximize bus parking. The project will also include electrical and natural gas hook-ups for Transportation Services and allow for the relocation of the existing shed and fencing. Estimated cost: $452,026.00. Source of funding: Summer Capital Projects.
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8.J. New Construction - Westland Elementary School Partition
Description:
Discussion and possible action to approve bid to provide the replacement of the large divider door between the gym and cafeteria at Westland Elementary. It will also include replacing the tile floor in the gym and cafeteria. Estimated cost: $129,970.00. Source of funding: Summer Capital Projects.
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8.K. New Construction - Riverton High School Commons Infill
Description:
Discussion and possible action to approve bid to fill in the commons area and eliminate the carpeted steps at Riverton High School allowing the school additional flexibility in how they use this space. Estimated cost: $173,527.00. Source of funding: Summer Capital Projects.
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8.L. New Construction - Riverton High School Parking Lot Expansion
Description:
Discussion and possible action to approve bid to provide additional parking in the south east parking lot at Riverton High School. Estimated cost: $124,457.00. Source of funding: Riverton High School/Capital Summer Projects.
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9. Special Business Items
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9.A. Recommendation to Approve Proposed Revisions to Administrative Policy D201 Program of Studies
Speaker(s):
Mr. Brad Sorensen, Administrator of Schools
Description:
1) Public Input Regarding Proposed Revisions to Administrative Policy D201 Program of Studies
2) Action by Board of Education on Proposed Revisions to Administrative Policy D201 Program of Studies
Attachments:
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9.B. Recommendation to Approve Proposed Revisions to Administrative Policy AS97 Management of Concussions and Traumatic Head Injuries
Speaker(s):
Dr. Anthony Godfrey, Associate Superintendent
Description:
1) Public Input Regarding Proposed Revisions to Administrative Policy AS97 Management of Concussions and Traumatic Head Injuries 2) Action by Board of Education on Proposed Revisions to Administrative Policy AS97 Management of Concussions and Traumatic Head Injuries
Attachments:
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9.C. Consideration to Approve Proposed Revisions to Administrative Policy D207 Calendar Development
Description:
1) Public Input Regarding Proposed Revisions to Administrative Policy D207 Calendar Development 2) Action by Board of Education on Proposed Revisions to Administrative D207 Calendar Development |
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10. Information Items
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10.A. Superintendent’s Report
Speaker(s):
Dr. Anthony Godfrey, Superintendent of Schools
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11. Discussion Items
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11.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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12. Motion to Adjourn to Closed Session
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13.
POTENTIAL CLOSED SESSION |
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13.A. Character and Competence of Individuals (Personnel)
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13.B. Property
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13.C. Potential Litigation
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13.D. Negotiations
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13.E. Security
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