|
Meeting Agenda
|
|---|
|
1. Musical Performance: Weber High School Chamber Choir Performing Over the Rainbow - Directed by Leigh Marriott
Pledge of Allegiance: Bridger Maisey, Weber High School Student Recognition: Jeffrey Moore, December CTE Teacher of the Month - Introduction by Dr. Rod Belnap |
|
2. Consent Calendar
|
|
2.A. Minutes
|
|
2.B. Warrant Register
|
|
2.C. Budget Update
|
|
2.D. New Hires
|
|
2.E. Bid/Purchase Approvals
|
|
2.E.1) Approval for the Purchase of Palo Alto Cortex 1 Year License Renewal
|
|
2.E.2) Approval of the Purchase of MBA Report Creator
|
|
2.E.3) Approval of the Purchase of Cohesity Backup System
|
|
2.E.4) Approval of DNA Licenses for Cisco Wireless AP Controllers
|
|
2.E.5) Approval of the Purchase of Staff and Student Devices
|
|
2.F. Leave of Absence Requests
|
|
2.G. Approval of LEA License and Endorsement Lists January 2024
|
|
2.H. Approval of Positive Behaviors Plans 2023-2024
|
|
2.I. Approval of Open Enrollment Schools 2024-2025
|
|
2.J. Approve the Repeal of Policies:
2100 Support Services Goals and Objectives 2110 Safety 2134 Instruction Space Utilization 3100 Fiscal Management Goals & Objectives 3210 Financial Statement & Reports 3230 School Activity Funds 4110 Equal Education Opportunities 4140 Entrance Age 4180 Closed Campus Regulations 4195 Emergency Medical Situations 4420 Records Access Management 4211 Class Change Fee 4320 Homework 4340 Married Student Policy 4350 Distribution of Materials to Students 4360 Student Gifts to Staff Members 4372 Foreign Students on Educational Visas 4580 Gifts to Schools 6600 Naming of School Facilities |
|
3. Recognitions
|
|
3.A. Dr. Rod Belnap - National ACTE Administrator of the Year
|
|
3.B. Transportation Office and Mechanics - E+ Team Award
|
|
3.C. Jaclyn Wintle, Lomond View Elementary - Volunteer Award
|
|
4. Public Comment
|
|
5. Discussion/Action Items
|
|
5.A. Approval of Interlocal Agreement with West Haven City for the Use and Maintenance of the Gymnasium of Elementary School
|
|
5.B. Approval of New Elementary Administrator
|
|
5.C. Approval of Organizing Naming Committee for New Elementary in West Haven
|
|
5.D. Approval of Recommendations for Mascot at Bates Elementary
|
|
5.E. Approval of School Calendar 2024-2025 - 1st Reading
|
|
5.F. Establish Board Meeting Dates for 2024 & January 2025.
|
|
5.G. Approval of Revised Policy 4400 Student Records - 2nd Reading
|
|
5.H. Approval of Revised Policy 4540 Student Organizations - 2nd Reading
|
|
5.I. Approval of Revised Policy 5200 Student Discipline (Including Safe School Policy) - 2nd Reading
|
|
5.J. Approval of Revised Policy 3250 Donations, Gifts, and Naming of Schools/Facilities - 1st Reading
|
|
5.K. Approval of Revised Policy 4600 Student Overnight Travel (Extended-Curricular Travel Activities) - 1st Reading
|
|
5.L. Approval of New Policy 8340 Employee Social Media - 1st Reading
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 3, 2024 at 6:00 PM - Weber School District Board Meeting | |
| Subject: |
1. Musical Performance: Weber High School Chamber Choir Performing Over the Rainbow - Directed by Leigh Marriott
Pledge of Allegiance: Bridger Maisey, Weber High School Student Recognition: Jeffrey Moore, December CTE Teacher of the Month - Introduction by Dr. Rod Belnap |
|
| Presenter: |
Dr. Rod Belnap
|
|
| Subject: |
2. Consent Calendar
|
|
| Subject: |
2.A. Minutes
|
|
|
Attachments:
|
||
| Subject: |
2.B. Warrant Register
|
|
| Subject: |
2.C. Budget Update
|
|
| Subject: |
2.D. New Hires
|
|
| Subject: |
2.E. Bid/Purchase Approvals
|
|
| Subject: |
2.E.1) Approval for the Purchase of Palo Alto Cortex 1 Year License Renewal
|
|
|
Attachments:
|
||
| Subject: |
2.E.2) Approval of the Purchase of MBA Report Creator
|
|
|
Attachments:
|
||
| Subject: |
2.E.3) Approval of the Purchase of Cohesity Backup System
|
|
|
Attachments:
|
||
| Subject: |
2.E.4) Approval of DNA Licenses for Cisco Wireless AP Controllers
|
|
|
Attachments:
|
||
| Subject: |
2.E.5) Approval of the Purchase of Staff and Student Devices
|
|
|
Attachments:
|
||
| Subject: |
2.F. Leave of Absence Requests
|
|
| Subject: |
2.G. Approval of LEA License and Endorsement Lists January 2024
|
|
| Subject: |
2.H. Approval of Positive Behaviors Plans 2023-2024
|
|
|
Attachments:
|
||
| Subject: |
2.I. Approval of Open Enrollment Schools 2024-2025
|
|
|
Attachments:
|
||
| Subject: |
2.J. Approve the Repeal of Policies:
2100 Support Services Goals and Objectives 2110 Safety 2134 Instruction Space Utilization 3100 Fiscal Management Goals & Objectives 3210 Financial Statement & Reports 3230 School Activity Funds 4110 Equal Education Opportunities 4140 Entrance Age 4180 Closed Campus Regulations 4195 Emergency Medical Situations 4420 Records Access Management 4211 Class Change Fee 4320 Homework 4340 Married Student Policy 4350 Distribution of Materials to Students 4360 Student Gifts to Staff Members 4372 Foreign Students on Educational Visas 4580 Gifts to Schools 6600 Naming of School Facilities |
|
|
Attachments:
|
||
| Subject: |
3. Recognitions
|
|
| Subject: |
3.A. Dr. Rod Belnap - National ACTE Administrator of the Year
|
|
| Presenter: |
Clyde Moore
|
|
| Subject: |
3.B. Transportation Office and Mechanics - E+ Team Award
|
|
| Presenter: |
Larry Hadley
|
|
|
Attachments:
|
||
| Subject: |
3.C. Jaclyn Wintle, Lomond View Elementary - Volunteer Award
|
|
| Presenter: |
Mary Jo Williams & Justin Skeen
|
|
|
Attachments:
|
||
| Subject: |
4. Public Comment
|
|
| Subject: |
5. Discussion/Action Items
|
|
| Subject: |
5.A. Approval of Interlocal Agreement with West Haven City for the Use and Maintenance of the Gymnasium of Elementary School
|
|
| Presenter: |
Dr. Robert Petersen
|
|
|
Attachments:
|
||
| Subject: |
5.B. Approval of New Elementary Administrator
|
|
| Presenter: |
Superintendent Gina Butters
|
|
| Subject: |
5.C. Approval of Organizing Naming Committee for New Elementary in West Haven
|
|
| Presenter: |
Mary Jo Williams
|
|
|
Attachments:
|
||
| Subject: |
5.D. Approval of Recommendations for Mascot at Bates Elementary
|
|
| Presenter: |
Brent Hogan
|
|
|
Attachments:
|
||
| Subject: |
5.E. Approval of School Calendar 2024-2025 - 1st Reading
|
|
| Presenter: |
Matt Williams
|
|
|
Attachments:
|
||
| Subject: |
5.F. Establish Board Meeting Dates for 2024 & January 2025.
|
|
| Presenter: |
Dr. Robert Petersen
|
|
|
Attachments:
|
||
| Subject: |
5.G. Approval of Revised Policy 4400 Student Records - 2nd Reading
|
|
| Presenter: |
Heidi Alder
|
|
|
Attachments:
|
||
| Subject: |
5.H. Approval of Revised Policy 4540 Student Organizations - 2nd Reading
|
|
| Presenter: |
Heidi Alder
|
|
|
Attachments:
|
||
| Subject: |
5.I. Approval of Revised Policy 5200 Student Discipline (Including Safe School Policy) - 2nd Reading
|
|
| Presenter: |
Heidi Alder
|
|
|
Attachments:
|
||
| Subject: |
5.J. Approval of Revised Policy 3250 Donations, Gifts, and Naming of Schools/Facilities - 1st Reading
|
|
| Presenter: |
Heidi Alder
|
|
|
Attachments:
|
||
| Subject: |
5.K. Approval of Revised Policy 4600 Student Overnight Travel (Extended-Curricular Travel Activities) - 1st Reading
|
|
| Presenter: |
Heidi Alder
|
|
|
Attachments:
|
||
| Subject: |
5.L. Approval of New Policy 8340 Employee Social Media - 1st Reading
|
|
| Presenter: |
Heidi Alder
|
|
|
Attachments:
|
||
