|
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 Contract with eLuma for School Psychologists
|
|
2.E.2) Approval of the University of Utah LIFT Partnership
|
|
2.E.3) Approval of the Second Step Program Purchase
|
|
2.E.4) Approval of Mental Health Platform-Healthfully Purchase
|
|
2.E.5) Approval of Flashlight 360 for ELL Students Purchase
|
|
2.E.6) Approval of Private Security Officer Contract
|
|
2.E.7) Approval of UPC for Parent Consultant Contract
|
|
2.E.8) Approval of New Timeclock Management System
|
|
2.E.9) Approval of Country View Elevate Grant Program
|
|
2.E.10) Approval of Ongoing Contract with Utah State University ASSERT Consultation
|
|
2.E.11) Approval of School Bus Camera Purchase
|
|
2.E.12) Approval of Tech Devices FY 2026-2027
|
|
2.E.13) Approval of Microsoft Annual Agreement
|
|
2.E.14) Approval of Genetec Software Agreement
|
|
2.E.15) Approval of Cisco Phone Flex Plan
|
|
2.E.16) Approval of SmartNet Annual Renewal
|
|
2.E.17) Approval of BusinessPlus HR Modules
|
|
2.F. Leave of Absence Requests
|
|
2.G. Approval of School-Based Mental Health Qualifying Grant-Three-Year Cycle (FY27-FY29)
|
|
2.H. Approval of LEA License List - June 2026
|
|
2.I. Approval of Updates to Policies for Consent Calendar: Policy 8500 Wellness
|
|
3. Public Comment
|
|
4. Discussion/Action Items
|
|
4.A. Approval of SRO (School Resource Officer) Interlocal Agreement
|
|
4.B. Approval of 2026-2027 Employee Agreements and Proposed COLA and Benefit Package
|
|
4.C. Budget Presentation
|
|
4.D. Budget Hearing
|
|
4.E. Approval of the Use of Undistributed Reserves Resolution
|
|
4.F. Approval of the Final 2025-2026 Budget
|
|
4.G. Approval of the Proposed 2026-2027 Budget
|
|
4.H. Approval of Revised Policy 3300 Purchasing -2nd Reading
|
|
4.I. Approval of Revised Policy 5200 Student Discipline - 2nd Reading
|
|
4.J. Approval of Revised Policy 6250 School Attendance Areas- 1st Reading
|
|
4.K. Reappoint Superintendent Butters and Approve Contract
|
|
4.L. Oath of Office
|
|
5. Closed Session
Closed meeting according to provisions of Utah Code 52-4-204,205 |
|
5.A. This is a strategy session to discuss pending or reasonably imminent litigation.
|
|
5.B. 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 10, 2026 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 Contract with eLuma for School Psychologists
|
|
|
Attachments:
|
||
| Subject: |
2.E.2) Approval of the University of Utah LIFT Partnership
|
|
|
Attachments:
|
||
| Subject: |
2.E.3) Approval of the Second Step Program Purchase
|
|
|
Attachments:
|
||
| Subject: |
2.E.4) Approval of Mental Health Platform-Healthfully Purchase
|
|
|
Attachments:
|
||
| Subject: |
2.E.5) Approval of Flashlight 360 for ELL Students Purchase
|
|
|
Attachments:
|
||
| Subject: |
2.E.6) Approval of Private Security Officer Contract
|
|
|
Attachments:
|
||
| Subject: |
2.E.7) Approval of UPC for Parent Consultant Contract
|
|
|
Attachments:
|
||
| Subject: |
2.E.8) Approval of New Timeclock Management System
|
|
|
Attachments:
|
||
| Subject: |
2.E.9) Approval of Country View Elevate Grant Program
|
|
|
Attachments:
|
||
| Subject: |
2.E.10) Approval of Ongoing Contract with Utah State University ASSERT Consultation
|
|
|
Attachments:
|
||
| Subject: |
2.E.11) Approval of School Bus Camera Purchase
|
|
|
Attachments:
|
||
| Subject: |
2.E.12) Approval of Tech Devices FY 2026-2027
|
|
|
Attachments:
|
||
| Subject: |
2.E.13) Approval of Microsoft Annual Agreement
|
|
|
Attachments:
|
||
| Subject: |
2.E.14) Approval of Genetec Software Agreement
|
|
|
Attachments:
|
||
| Subject: |
2.E.15) Approval of Cisco Phone Flex Plan
|
|
|
Attachments:
|
||
| Subject: |
2.E.16) Approval of SmartNet Annual Renewal
|
|
|
Attachments:
|
||
| Subject: |
2.E.17) Approval of BusinessPlus HR Modules
|
|
|
Attachments:
|
||
| Subject: |
2.F. Leave of Absence Requests
|
|
| Subject: |
2.G. Approval of School-Based Mental Health Qualifying Grant-Three-Year Cycle (FY27-FY29)
|
|
|
Attachments:
|
||
| Subject: |
2.H. Approval of LEA License List - June 2026
|
|
|
Attachments:
|
||
| Subject: |
2.I. Approval of Updates to Policies for Consent Calendar: Policy 8500 Wellness
|
|
|
Attachments:
|
||
| Subject: |
3. Public Comment
|
|
| Subject: |
4. Discussion/Action Items
|
|
| Subject: |
4.A. Approval of SRO (School Resource Officer) Interlocal Agreement
|
|
| Presenter: |
Lane Findlay
|
|
|
Attachments:
|
||
| Subject: |
4.B. Approval of 2026-2027 Employee Agreements and Proposed COLA and Benefit Package
|
|
| Presenter: |
Nicole Meibos, Lauri Adams, Brock Mitchell
|
|
|
Attachments:
|
||
| Subject: |
4.C. Budget Presentation
|
|
| Presenter: |
Brock Mitchell
|
|
|
Attachments:
|
||
| Subject: |
4.D. Budget Hearing
|
|
| Subject: |
4.E. Approval of the Use of Undistributed Reserves Resolution
|
|
| Presenter: |
Superintendent Gina Butters
|
|
|
Attachments:
|
||
| Subject: |
4.F. Approval of the Final 2025-2026 Budget
|
|
| Presenter: |
Brock Mitchell
|
|
| Subject: |
4.G. Approval of the Proposed 2026-2027 Budget
|
|
| Presenter: |
Brock Mitchell
|
|
| Subject: |
4.H. Approval of Revised Policy 3300 Purchasing -2nd Reading
|
|
| Presenter: |
Heidi Alder
|
|
|
Attachments:
|
||
| Subject: |
4.I. Approval of Revised Policy 5200 Student Discipline - 2nd Reading
|
|
| Presenter: |
Heidi Alder
|
|
|
Attachments:
|
||
| Subject: |
4.J. Approval of Revised Policy 6250 School Attendance Areas- 1st Reading
|
|
| Presenter: |
Heidi Alder
|
|
|
Attachments:
|
||
| Subject: |
4.K. Reappoint Superintendent Butters and Approve Contract
|
|
| Presenter: |
Board President Paul Widdison
|
|
| Subject: |
4.L. Oath of Office
|
|
| Presenter: |
Board President Paul Widdison
|
|
| Subject: |
5. Closed Session
Closed meeting according to provisions of Utah Code 52-4-204,205 |
|
| Subject: |
5.A. This is a strategy session to discuss pending or reasonably imminent litigation.
|
|
| Subject: |
5.B. This is a strategy session to discuss the character, professional competence, or physical or mental health of an individual.
|
|