1. Musical Performance: Kanesville Elementary 6th Grade Choir Performing Silly Holiday Song, and Song of Peace - Directed by Sheila Roche
-Pledge of Allegiance: Kennadee Vandenberg, Kanesville Elementary Student
-Recognition of Becky Strebel, Farr West Elementary - 2023 Air and Space Forces Association STEM Teacher of the Year - Introduction by Kirt Swalberg
-Student Group Recognition: Weber CTC Youth Council - Introduced by Jennifer Warren
2. Consent Calendar
A. Minutes
B. Warrant Register
C. Budget Update
D. New Hires
E. Bid/Purchase Approvals
1) Approve Purchase of PowerPack
F. Leave of Absence Requests
G. Approval of LEA License and Endorsement Lists December 2023
3. Recognitions
A. Angella Carrier, Math Teacher Weber High School - I Love Teaching Award
B. ESL Team: Ghislaine Richards, Amy Thomas, Angie Woodring, Rosa Hernandez, and Ana Zambrano, Weber Adult Education - E+ Team Award
4. Presentation
A. Hill Air Force Base Presentation by Colonel Khalim A. Taha and Joshua Rasmussen
5. Public Comment
6. Discussion/Action Items
A. Approval of Inter-Local Agreement with Weber County Regarding Tax Increment Financing (TIF) Related to the Promontory Commerce Center Community Reinvestment Agency (CRA).
B. Approval of Roosevelt Elementary Guaranteed Maximum Price (GMP)
C. Approval of Land Purchase
D. Approval of New Policy 8800 Learning Materials Selection and Reconsideration - 2nd Reading
E. Approval of Revised Policy 4400 Student Records -1st Reading
F. Approval of Revised Policy 5200 Student Discipline (Including Safe School Policy) -1st Reading
7. Informational Item
Independent Auditor's Report
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Larry Hadley, Director of Facilities and Operations, at 955 West 12th Street Ogden, 801-476-3903, at least three working days prior to the meeting.