Meeting Agenda
1. Pledge of Allegiance:  
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 of Maintenance Purchase of Toro Groundsmaster Mower
2.E.2) Approve Purchase of Read 180 Teacher and Student Digital Licenses
2.E.3) Approval to Purchase Mental Health Platform
2.E.4) Approval of Driver Education Cars Purchase
2.E.5) Approve Purchase of Remind 
2.E.6) Approval of Substitute Teacher Staffing Agency
2.F. Leave of Absence Requests
2.G. Approval of Policies to Update on Consent Calendar
- 1130 Board Meetings
- 4200 School Fee & Fee Waiver 
- 5205 Tobacco/Nicotine
3. Public Comment
4. Discussion/Action Items
4.A. Reappoint Superintendent Butters and Approve Contract
4.B. Oath of Office
4.C. Administrative Appointment(s)
4.D. Ratification of Employee Contracts
     1.  Certified Employees
     2.  Support Professionals
     3.  Administrators
 
4.E. Presentation of Strategic Plan
4.F. Approval of New Policy 4650 Homeschool - 2nd Reading
4.G. Approval of Revised Policy 8350 Student Electronic Device - 2nd Reading
4.H. Approval of New Policy 1135 Board Policy Process - 1st Reading
4.I. Approval of Revised Policy 4430 Student Testing Prohibition Without Prior Written Consent - 1st Reading
4.J. Initial Approval of "Working" 2024-2025 Budget
4.K. Budget Hearing
4.L. Approval of 2023-2024 Budget
4.M. Consideration of a resolution ratifying a resolution that authorized the issuance and sale of general obligation bonds
4.N. Consideration of a resolution directing the Local Building Authority of Weber School District to undertake a project and issue the Authority's lease revenue bonds and providing for related matters
5. Recess as Weber School District Board of Education

6.              Local Building Authority
                           Agenda
 
7. Convene As Board of Trustees of the Local Building Authority of Weber School District
7.A. Approve minutes of the Local Building Authority Meeting on May 1, 2024
8. Presentation on Proposed Issuance of up to $60,000,000 of lease revenue bonds.
9. Public Hearing:
To receive testimony from the public with respect to the proposed issuance of up to $60,000,000 of lease revenue bonds.
 
Each person desiring to participate will have up to 3 minutes to provide testimony regarding the lease revenue bonds.
10. Discussion/Action Items
10.A. Consideration of a resolution authorizing the issuance and sale of up to $60,000,000 of Lease Revenue Bonds and providing for related matters
11. Recess as the Local Building Authority of Weber School District
12. Reconvene as the Weber School District Board of Education
13. Closed Session
Closed meeting according to provisions of Utah Code 52-4-204, 205
13.A. This is a strategy session to discuss the character, professional competence, or physical or mental health of an individual.
Agenda Item Details Reload Your Meeting
Meeting: June 12, 2024 at 6:00 PM - Weber School District Board Meeting
Subject:
1. Pledge of Allegiance:  
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 of Maintenance Purchase of Toro Groundsmaster Mower
Attachments:
Subject:
2.E.2) Approve Purchase of Read 180 Teacher and Student Digital Licenses
Attachments:
Subject:
2.E.3) Approval to Purchase Mental Health Platform
Attachments:
Subject:
2.E.4) Approval of Driver Education Cars Purchase
Attachments:
Subject:
2.E.5) Approve Purchase of Remind 
Attachments:
Subject:
2.E.6) Approval of Substitute Teacher Staffing Agency
Attachments:
Subject:
2.F. Leave of Absence Requests
Subject:
2.G. Approval of Policies to Update on Consent Calendar
- 1130 Board Meetings
- 4200 School Fee & Fee Waiver 
- 5205 Tobacco/Nicotine
Attachments:
Subject:
3. Public Comment
Subject:
4. Discussion/Action Items
Subject:
4.A. Reappoint Superintendent Butters and Approve Contract
Presenter:
President Paul Widdison
Subject:
4.B. Oath of Office
Presenter:
President Paul Widdison
Subject:
4.C. Administrative Appointment(s)
Presenter:
Superintendent Gina Butters
Subject:
4.D. Ratification of Employee Contracts
     1.  Certified Employees
     2.  Support Professionals
     3.  Administrators
 
Presenter:
Nicole Meibos and Lauri Adams
Attachments:
Subject:
4.E. Presentation of Strategic Plan
Presenter:
Superintendent Gina Butters and Sheri Heiter
Attachments:
Subject:
4.F. Approval of New Policy 4650 Homeschool - 2nd Reading
Presenter:
Heidi Alder
Attachments:
Subject:
4.G. Approval of Revised Policy 8350 Student Electronic Device - 2nd Reading
Presenter:
Heidi Alder
Attachments:
Subject:
4.H. Approval of New Policy 1135 Board Policy Process - 1st Reading
Presenter:
Heidi Alder
Attachments:
Subject:
4.I. Approval of Revised Policy 4430 Student Testing Prohibition Without Prior Written Consent - 1st Reading
Presenter:
Heidi Alder
Attachments:
Subject:
4.J. Initial Approval of "Working" 2024-2025 Budget
Presenter:
Dr. Robert Petersen
Subject:
4.K. Budget Hearing
Presenter:
Dr. Robert Petersen
Attachments:
Subject:
4.L. Approval of 2023-2024 Budget
Presenter:
Dr. Robert Petersen
Subject:
4.M. Consideration of a resolution ratifying a resolution that authorized the issuance and sale of general obligation bonds
Presenter:
Dr. Robert Petersen
Subject:
4.N. Consideration of a resolution directing the Local Building Authority of Weber School District to undertake a project and issue the Authority's lease revenue bonds and providing for related matters
Presenter:
Dr. Robert Petersen
Subject:
5. Recess as Weber School District Board of Education
Subject:

6.              Local Building Authority
                           Agenda
 
Subject:
7. Convene As Board of Trustees of the Local Building Authority of Weber School District
Subject:
7.A. Approve minutes of the Local Building Authority Meeting on May 1, 2024
Attachments:
Subject:
8. Presentation on Proposed Issuance of up to $60,000,000 of lease revenue bonds.
Presenter:
Dr. Robert Petersen
Subject:
9. Public Hearing:
To receive testimony from the public with respect to the proposed issuance of up to $60,000,000 of lease revenue bonds.
 
Each person desiring to participate will have up to 3 minutes to provide testimony regarding the lease revenue bonds.
Attachments:
Subject:
10. Discussion/Action Items
Subject:
10.A. 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
Subject:
11. Recess as the Local Building Authority of Weber School District
Subject:
12. Reconvene as the Weber School District Board of Education
Subject:
13. Closed Session
Closed meeting according to provisions of Utah Code 52-4-204, 205
Subject:
13.A. This is a strategy session to discuss the character, professional competence, or physical or mental health of an individual.

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