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