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Meeting Agenda
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1. Musical Performance: Weber High School Trumpet Trio Performing The National Anthem
Pledge of Allegiance: Matthew Eldridge Oath of Office for Board Members Jan Burrell, Bruce Jardine,Janis Christensen and New Board Member Kelly Larson Election of Board President and Board Vice President |
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2. Consent Calendar
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2.A. Minutes
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2.B. Warrant Register
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2.C. Budget Update
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2.D. New Hires
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2.E. Bid/Purchase Approvals
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2.E.1) Approval to Procure a New Eligibility and Point of Sale System for Child Nutrition Department
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2.E.2) Approve Purchase of Maintenance Vehicles (4)
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2.E.3) Approve Purchase of New Qumulo -840 Storage System
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2.F. Leave of Absence Requests
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2.G. Approval of LEA License and Endorsements Lists - December 2022
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3. Presentation
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3.A. International Science and Engineering Fair Students
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4. Discussion/Action Items
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4.A. Approve the Appointment of the Technology Department Assistant Director
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4.B. Approval of New SIS (Student Information System)
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4.C. Approve the Naming of Roy High School Auditorium
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4.D. Establish Board Meeting Dates for 2023 & January 2024.
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4.E. Consideration of a resolution authorizing the issuance and sale of not more than $110,000,000 General Obligation School Building Bonds; delegating authority to certain officials to approve the final terms and provisions of and confirm the sale of such bonds and providing for related matters.
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4.F. Approval of Weber County Pre-Disaster Mitigation Plan (PDM)
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4.G. Approval of School Calendar 2023-2024 - 1st Reading
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 4, 2023 at 6:00 PM - Weber School District Board Meeting | |
| Subject: |
1. Musical Performance: Weber High School Trumpet Trio Performing The National Anthem
Pledge of Allegiance: Matthew Eldridge Oath of Office for Board Members Jan Burrell, Bruce Jardine,Janis Christensen and New Board Member Kelly Larson Election of Board President and Board Vice President |
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| Subject: |
2. Consent Calendar
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| Subject: |
2.A. Minutes
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Attachments:
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| Subject: |
2.B. Warrant Register
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| Subject: |
2.C. Budget Update
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|
| Subject: |
2.D. New Hires
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|
| Subject: |
2.E. Bid/Purchase Approvals
|
|
| Subject: |
2.E.1) Approval to Procure a New Eligibility and Point of Sale System for Child Nutrition Department
|
|
|
Attachments:
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||
| Subject: |
2.E.2) Approve Purchase of Maintenance Vehicles (4)
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Attachments:
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| Subject: |
2.E.3) Approve Purchase of New Qumulo -840 Storage System
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Attachments:
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| Subject: |
2.F. Leave of Absence Requests
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| Subject: |
2.G. Approval of LEA License and Endorsements Lists - December 2022
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| Subject: |
3. Presentation
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| Subject: |
3.A. International Science and Engineering Fair Students
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| Presenter: |
Maggie Huddleston
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Attachments:
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| Subject: |
4. Discussion/Action Items
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| Subject: |
4.A. Approve the Appointment of the Technology Department Assistant Director
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| Presenter: |
Superintendent Gina Butters
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| Subject: |
4.B. Approval of New SIS (Student Information System)
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| Presenter: |
Sheri Heiter, Nick Harris, Jennifer Boyer-Thurgood
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Attachments:
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| Subject: |
4.C. Approve the Naming of Roy High School Auditorium
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| Presenter: |
Brock Mitchell
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| Subject: |
4.D. Establish Board Meeting Dates for 2023 & January 2024.
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| Presenter: |
Dr. Robert Petersen
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Attachments:
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| Subject: |
4.E. Consideration of a resolution authorizing the issuance and sale of not more than $110,000,000 General Obligation School Building Bonds; delegating authority to certain officials to approve the final terms and provisions of and confirm the sale of such bonds and providing for related matters.
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| Presenter: |
Dr. Robert Petersen
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Attachments:
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| Subject: |
4.F. Approval of Weber County Pre-Disaster Mitigation Plan (PDM)
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| Presenter: |
Lane Findlay
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Attachments:
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| Subject: |
4.G. Approval of School Calendar 2023-2024 - 1st Reading
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| Presenter: |
Matt Williams
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Attachments:
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