November 1, 2022 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. Update on Board Appendix Guidelines for New Board Member Orientation 
        Speaker(s): 
Mr. Bryce Dunford, Board First Vice President     
    
        Description: 
Continued discussion on future board member orientation as outlined in GP101 Governing Style and                                                         Appendix Guidelines for New Board Member Orientation. 
                            Desired outcome: Board members will hold discussion with a potential vote on revisions to the Board Appendix Guidelines for New Board Member Orientation in the business meeting. 
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             1.B. Building Inspection Report on West Jordan Elementary School 
        Speaker(s): 
Mr. Scott Thomas, Administrator, Auxiliary Services; and Mr. Dave Rostrom, Director, Facility Services     
    
        Description: 
 
                            Independent first-level inspection report on the current structural condition of West Jordan  | 
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             1.C. Boundary Survey Report 
        Speaker(s): 
Mr. Michael Anderson, Associate Superintendent; Mr. Travis Hamblin, Director, Student Services; and Mr. Scott Festin, Consultant, Planning & Enrollment      
    
        Description: 
Report on boundary survey as part of the boundary process. 
                            Desired outcome: Board members will hold discussion with direction to staff.  | 
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             1.D. Next Steps for West Jordan Elementary School 
        Speaker(s): 
Ms. Jen Atwood, Board Member; Ms. Niki George, Board Member; and Mr. Michael Anderson, Associate Superintendent     
    
        Description: 
 
                            Discussion on next steps for West Jordan Elementary School after patron input on options at the recent Town Hall meeting. Desired outcome: Board members will hold discussion with direction to staff.  | 
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             1.E. 2023-24 Permit Total Summary Discussion 
        Speaker(s): 
Mr. Michael Anderson, Associate Superintendent; Mr. Travis Hamblin, Director, Student Services; and Mr. Caleb Olson, Consultant, Planning & Enrollment     
    
        Description: 
 
                            Report on school enrollment and projected permits for 2023-24. Desired outcome: Information to the Board with potential direction to staff. | 
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                                        1.F. Lease Revenue Bond Report                  
                    
        Speaker(s): 
Mr. John Larsen, Business Administrator; and Mr. Johnathan Ward, Zions Public Finance     
    
        Description: 
 
                            Updated information on a potential lease revenue bond for the new Flex Building.  | 
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                                        2.  
                                            GENERAL SESSION – OPEN MEETING - 6:30 p.m. | 
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                                        2.A. Pledge of Allegiance                 
                    
        Speaker(s): 
Senya Smith, Ella Smart, and Mckaylie Andrus     
    
        Description: 
Mountain Creek Middle School PTSA     
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                                        2.B. Reverence                 
                    
        Speaker(s): 
Chloe Alldredge and Reese McDonald     
    
        Description: 
Mountain Creek Middle School Student Government     
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                                        2.C. Celebrating Schools                 
                    
        Speaker(s): 
Alex Peterson     
    
        Description: 
Mountain Creek Middle School Student Government     
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                                        2.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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                                        2.E. Recognitions                 
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                                        2.F. Superintendent’s Recognitions                 
                    
        Description: 
Cynthia Cox, Utah Health Sciences Teacher of the Year 
                            Julie Huffman, Utah ACTE Lifetime Achievment Award Recipient School Psychologists Recognition Week  | 
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                                        3. General Business - Motion to Approve Consent Agenda Items                 
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                                        3.A. Board Minutes                 
                                            
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                                        3.B. Bank Account for Charitable Giving Coin Deposits                 
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                                        3.C. 2023-24 Teacher and Student Success Act (TSSA) Framework                 
                                            
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                                        4. General Business - Motion to Accept Consent Agenda                   
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                                        4.A. Expenditures                 
                                            
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                                        4.B. Financial Statements                 
                                            
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                                        4.C. Personnel – Licensed and Education Support Professionals                 
                    
        Description: 
 
                            
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                                        4.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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                                        4.E. Non-compliance Report                 
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                                        5. 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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                                        6. Bids                 
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                                        6.A. Facility Services - Fuel Tank Replacement for Transportation                  
                    
        Description: 
 
                            Discussion and possible action to approve bid to upgrade the fuel tanks for Transportation that expire in 2024. Total amount of recommended expenditure: $188,901.00. Source of funding: Summer Capital Projects. 
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                                        6.B. Nutrition Services – USDA Processing of Commodity Chicken                 
                    
        Description: 
 
                            Discussion and possible action to approve bid to provide commodity processing for food allocated by the USDA food programs for Nutrition Services. Approximate annual amount: $805,631.00. Source of funding: Nutrition Services Food Budget. 
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                                        7. Special Business Items                 
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                                        7.A. Recommendation to Approve Potential Revisions to Administrative Policy D200 Philosophy of Instruction                  
                    
        Speaker(s): 
Ms. Tracy Miller, Board President     
    
        Description: 
Recommendation and possible action to approve Administrative Policy D200 Philosophy of Instruction.
 
                            
 
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                                        7.B. Recommendation to Approve Potential Revisions to Administrative Policy AA410 Controversial Issues                  
                    
        Speaker(s): 
Ms. Tracy Miller, Board President     
    
        Description: 
Recommendation and possible action to approve revisions to Administrative Policy AA410 Controversial Issues.
 
                            
 
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                                        7.C. Recommendation to Approve Potential Revisions to Board Appendix Guidelines for New Board Member Orientation                   
                    
        Speaker(s): 
Mr. Bryce Dunford, Board First President     
    
        Description: 
Recommendation and possible action to approve revisions to Board Appendix Guidelines for New Board Member Orientation.  
 
                            
 
        Attachments:
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                                        8. Information Items                 
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                                        8.A. Superintendent’s Report                 
                    
        Speaker(s): 
Dr. Anthony Godfrey, Superintendent of Schools     
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                                        9. Discussion Items                 
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                                        9.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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                                        10. Motion to Adjourn to Closed Session                 
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                                        11.  
                                            POTENTIAL CLOSED SESSION | 
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                                        11.A. Character and Compentence of Individuals (Peronnel)                 
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                                        11.B. Property                  
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                                        11.C. Potential Litigation                  
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                                        11.D. Negotiations                 
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                                        11.E. Security                 
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