February 7, 2024 at 6:00 PM - Weber School District Board Meeting

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

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) Approve Purchase of Lunch Tables for Five Elementary Schools

2.E.2) Approve Purchase of Audio Enhancement Systems

2.F. Leave of Absence Requests

2.G. Approval of LEA License and Endorsement Lists February 2024

2.H. Approval of Child Nutrition Department Request to Join UCARE

3. Recognitions

3.A. Kristie Herzog, 4th Grade Teacher, Kanesville Elementary - I Love Teaching Award

3.B. Lola Jean Lamb, Coach and PE Teacher, Rocky Mountain Jr. High - I Love Teaching Award

4. Public Comment

5. Discussion/Action Items

5.A. Approval of School Calendar 2024-2025 - 2nd Reading

5.B. Approval of Inter-Local Agreement with West Haven City for the Use and Maintenance of the Gymnasium of Elementary School

5.C. Approval of Revised Policy 3250 Donations, Gifts, and Naming of Schools/Facilities - 2nd Reading

5.D. Approval of Revised Policy 4600 Student Overnight Travel (Extended-Curricular Travel Activities) - 2nd Reading

5.E. Approval of New Policy 8340 Employee Social Media - 2nd Reading

5.F. Approval of Revised Policy 1110 Board Legal Status: Powers and Duties - 1st Reading

5.G. Approval of Revised Policy 2340 Bus Transportation, Bus Stops, Routes and Distance Regulations - 1st Reading

5.H. Approval of Revised Policy 4190 Concussions and Traumatic Head Injuries - 1st Reading

5.I. Approval of Revised Policy 4500 Extracurricular Activities - 1st Reading

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.

6. Recess as Board of Education

7. Discussion/Action Items 

7.A. Convene as Board of Trustees of the Local Building Authority of Weber School District

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.

8. Action Item — Adjourn as Board of Trustees of the Local Building Authority of Weber School District

9. Closed Session
Closed meeting according to provisions of Utah Code 52-4-204, 205

9.A. This is a strategy session to discuss the character, professional competence, or physical or mental health of an individual.