1.Musical Performance: Mason Stevens, Sand Ridge Jr. High student singing Homeward Bound, accompanied by Amanda Stevens.
Pledge of Allegiance: Mason Stevens
2. Consent Calendar
A. Minutes
B. Warrant Register
C. Budget Update
D. New Hires
E. Bid/Purchase Approvals
1) Approval of Independent Auditing Services
2) Approval of the Continuous Improvement Expert for Country View Elementary
3) Approve the Purchase of Technical Services Fleet Vehicles
4) Approval of Palo Alto Network Firewall Upgrade
F. Leave of Absence Requests
G. Approval of LEA License and Endorsement Lists April 2024
H. Approval of Foreign Exchange Student Agencies 2024-2025
3. Recognitions
A. Christa Larsen, Farr West Elementary School - WSD First Year Teacher Award
B. Taylor Shinney, Snowcrest Jr. High School - WSD First Year Teacher Award
C. Sydnee Smith, Burch Creek Elementary School - WSD First Year Teacher Award
D. Jolyn Emerson, North Park Elementary School - WSD Classified Employee of the Year 2024
E. Geoff Anderson, Fremont High School - WSD Teacher of the Year 2024
4. 10 Minute Recess
5. Public Comment
6. Discussion/Action Items
A. Approval of English Language Arts Adoption Process in Response to SB127
B. Approval of Elementary and Secondary Early Out Schedule
C. Approve Recommendation for Naming the Roy High School Baseball Field
D. Approval of New Policy 4175 Home and Hospital - 2nd Reading
E. Approval of Revised Policy 4370 Graduation Requirements - 2nd Reading
F. Approval of New Policy 6150 Media and Public Relations - 2nd Reading
G. Approval of Policy 4650 Homeschool - 1st Reading
H. Approval of New Policy 6450 Memorial - 1st Reading
I. Approval of Policy 8350 Student Electronic Device - 1st Reading
7. Adjourn as Weber School District Board of Education
8. Convene as Board of Trustees of the Local Building Authority of Weber School District
A. Approve minutes of the Local Building Authority Meeting on February 7, 2024
9. Public Hearing:
To receive input from the public with respect to the issuance of up to $60,000,000 of lease revenue bonds and the potential economic impact the financed project will have on the private sector.
Each person desiring to participate will have up to 3 minutes to provide input regarding the lease revenue bonds.
10. Statement: The Local Building Authority of Weber School District intends to issue lease revenue Bonds in the estimated amount of not to exceed $60,000,000 for the purpose of (a) financing certain costs of acquiring, constructing and improving (i) the Roosevelt Elementary replacement in Washington Terrace, Utah, and (ii) a portion of the new elementary to be located in West Haven, Utah, (b) if desired, providing capitalized interest to pay the portion of the interest accruing on the bonds during the acquisition, construction and improvement of the project and (c) paying costs relating to the issuance and sale of the bonds.
11. Public Hearing on June 12, 2024
Consideration of a resolution setting a public hearing on June 12, 2024 after 6:00 p.m. with respect to the proposed $60,000,000 maximum principal amount of lease revenue bonds and providing for related matters.
12. Adjourn as The Local Building Authority of Weber School District
13. Reconvene as The Weber School District Board of Education
14. Closed Session
Closed meeting according to provisions of Utah Code 52-4-204, 205
A. This is a strategy session to discuss the character, professional competence, or physical or mental health of an individual.
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.