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Meeting Agenda
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1. Musical Number: Eliana Petroff, Wahlquist Jr. High Student - Performing a Violin Solo Sarabande in G Minor. Accompanied by Anarie White
National Anthem: Sheyne Stanley, Canyon View Life Program Student Pledge of Allegiance: Eliana Petroff, Wahlquist Jr. High Student Recognition: Harlee Stokes, Fremont High School Student, National High School Rodeo Queen - Introduction by Principal Alicia Mitchell Alicia Mitchell, Fremont High School Principal - Utah Musical Educators Association (UMEA), Outstanding Administrator of the Year - Introduction by Assistant Superintendent Clyde Moore |
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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) Approve Purchase of Lunch Tables for Five Elementary Schools
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2.E.2) Approve Purchase of Audio Enhancement Systems
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2.F. Leave of Absence Requests
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2.G. Approval of LEA License and Endorsement Lists February 2024
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2.H. Approval of Child Nutrition Department Request to Join UCARE
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3. Recognitions
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3.A. Kristie Herzog, 4th Grade Teacher, Kanesville Elementary - I Love Teaching Award
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3.B. Lola Jean Lamb, Coach and PE Teacher, Rocky Mountain Jr. High - I Love Teaching Award
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4. Public Comment
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5. Discussion/Action Items
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5.A. Approval of School Calendar 2024-2025 - 2nd Reading
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5.B. Approval of Inter-Local Agreement with West Haven City for the Use and Maintenance of the Gymnasium of Elementary School
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5.C. Approval of Revised Policy 3250 Donations, Gifts, and Naming of Schools/Facilities - 2nd Reading
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5.D. Approval of Revised Policy 4600 Student Overnight Travel (Extended-Curricular Travel Activities) - 2nd Reading
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5.E. Approval of New Policy 8340 Employee Social Media - 2nd Reading
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5.F. Approval of Revised Policy 1110 Board Legal Status: Powers and Duties - 1st Reading
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5.G. Approval of Revised Policy 2340 Bus Transportation, Bus Stops, Routes and Distance Regulations - 1st Reading
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5.H. Approval of Revised Policy 4190 Concussions and Traumatic Head Injuries - 1st Reading
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5.I. Approval of Revised Policy 4500 Extracurricular Activities - 1st Reading
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5.J. A Resolution directing the Board of Trustees of the Local Building Authority of Weber School District, Utah to undertake a certain Project through the issuance and sale by the Authority of one or more series of its Lease Revenue Bonds and providing for related matters.
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6. Recess as Board of Education
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7. Discussion/Action Items
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7.A. Convene as Board of Trustees of the Local Building Authority of Weber School District
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7.A.1) Consideration of a Resolution Authorizing the Issuance and Sale of up to $60,000,000 of Lease Revenue Bonds and Providing for Related Matters.
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8. Action Item — Adjourn as Board of Trustees of the Local Building Authority of Weber School District
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9. Closed Session
Closed meeting according to provisions of Utah Code 52-4-204, 205 |
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9.A. This is a strategy session to discuss the character, professional competence, or physical or mental health of an individual.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 7, 2024 at 6:00 PM - Weber School District Board Meeting | |
| Subject: |
1. Musical Number: Eliana Petroff, Wahlquist Jr. High Student - Performing a Violin Solo Sarabande in G Minor. Accompanied by Anarie White
National Anthem: Sheyne Stanley, Canyon View Life Program Student Pledge of Allegiance: Eliana Petroff, Wahlquist Jr. High Student Recognition: Harlee Stokes, Fremont High School Student, National High School Rodeo Queen - Introduction by Principal Alicia Mitchell Alicia Mitchell, Fremont High School Principal - Utah Musical Educators Association (UMEA), Outstanding Administrator of the Year - Introduction by Assistant Superintendent Clyde Moore |
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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
|
|
| Subject: |
2.C. Budget Update
|
|
| Subject: |
2.D. New Hires
|
|
| Subject: |
2.E. Bid/Purchase Approvals
|
|
| Subject: |
2.E.1) Approve Purchase of Lunch Tables for Five Elementary Schools
|
|
|
Attachments:
|
||
| Subject: |
2.E.2) Approve Purchase of Audio Enhancement Systems
|
|
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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 Endorsement Lists February 2024
|
|
| Subject: |
2.H. Approval of Child Nutrition Department Request to Join UCARE
|
|
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Attachments:
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||
| Subject: |
3. Recognitions
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| Subject: |
3.A. Kristie Herzog, 4th Grade Teacher, Kanesville Elementary - I Love Teaching Award
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| Presenter: |
Kirt Swalberg
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Attachments:
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| Subject: |
3.B. Lola Jean Lamb, Coach and PE Teacher, Rocky Mountain Jr. High - I Love Teaching Award
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| Presenter: |
Matt Williams
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Attachments:
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| Subject: |
4. Public Comment
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| Subject: |
5. Discussion/Action Items
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| Subject: |
5.A. Approval of School Calendar 2024-2025 - 2nd Reading
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| Presenter: |
Matt Williams
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Attachments:
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| Subject: |
5.B. Approval of Inter-Local Agreement with West Haven City for the Use and Maintenance of the Gymnasium of Elementary School
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| Presenter: |
Dr. Robert Petersen
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Attachments:
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| Subject: |
5.C. Approval of Revised Policy 3250 Donations, Gifts, and Naming of Schools/Facilities - 2nd Reading
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| Presenter: |
Heidi Alder
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Attachments:
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| Subject: |
5.D. Approval of Revised Policy 4600 Student Overnight Travel (Extended-Curricular Travel Activities) - 2nd Reading
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| Presenter: |
Heidi Alder
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Attachments:
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| Subject: |
5.E. Approval of New Policy 8340 Employee Social Media - 2nd Reading
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| Presenter: |
Heidi Alder
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Attachments:
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| Subject: |
5.F. Approval of Revised Policy 1110 Board Legal Status: Powers and Duties - 1st Reading
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| Presenter: |
Heidi Alder
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Attachments:
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| Subject: |
5.G. Approval of Revised Policy 2340 Bus Transportation, Bus Stops, Routes and Distance Regulations - 1st Reading
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| Presenter: |
Heidi Alder
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Attachments:
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| Subject: |
5.H. Approval of Revised Policy 4190 Concussions and Traumatic Head Injuries - 1st Reading
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| Presenter: |
Heidi Alder
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Attachments:
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| Subject: |
5.I. Approval of Revised Policy 4500 Extracurricular Activities - 1st Reading
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| Presenter: |
Heidi Alder
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Attachments:
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| Subject: |
5.J. A Resolution directing the Board of Trustees of the Local Building Authority of Weber School District, Utah to undertake a certain Project through the issuance and sale by the Authority of one or more series of its Lease Revenue Bonds and providing for related matters.
|
|
| Presenter: |
Dr. Robert Petersen
|
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Attachments:
|
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| Subject: |
6. Recess as Board of Education
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| Subject: |
7. Discussion/Action Items
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|
| Subject: |
7.A. Convene as Board of Trustees of the Local Building Authority of Weber School District
|
|
| Subject: |
7.A.1) Consideration of a Resolution Authorizing the Issuance and Sale of up to $60,000,000 of Lease Revenue Bonds and Providing for Related Matters.
|
|
| Presenter: |
Dr. Robert Petersen
|
|
|
Attachments:
|
||
| Subject: |
8. Action Item — Adjourn as Board of Trustees of the Local Building Authority of Weber School District
|
|
| Subject: |
9. Closed Session
Closed meeting according to provisions of Utah Code 52-4-204, 205 |
|
| Subject: |
9.A. This is a strategy session to discuss the character, professional competence, or physical or mental health of an individual.
|
|
