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.

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