NOTICE OF BOARD MEETING

NOTICE IS HEREBY GIVEN THAT THE BOARD OF EDUCATION OF THE CARBON SCHOOL DISTRICT WILL MEET AT CARBON SCHOOL DISTRICT OFFICES LOCATED AT 251 WEST 400 NORTH, PRICE, UTAH ON WEDNESDAY, MARCH 13, 2019.

WORKING SESSION

3:30 P.M. – 4:30 P.M.

A. DISCUSSION ITEMS

1. Board member diploma signatures

2. Potential Bond Discussion

3. Tax Increment Financing Consultant

4. School Fees Update

CLOSED MEETING

4:30 P.M. – 5:00 P.M.

1. Personnel

2. Collective Bargaining

GENERAL SESSION

5:00 P.M.

A. OPENING

1. Call to Order

2. Pledge

3. Public Comment

4. Recognition

a. Bruce Bean – Utah Interscholastic Athletic Administrators Association Administrator of the Year

B. REPORTS/CORRESPONDENCE

1. Board Member Reports

2. Superintendent Report

a. Why Try?

b. Board Docs

c. Apptegy

d. Snow-Day Make-Up Days

C. AGENDA ITEMS

1. Dustin Rich and Keith Baker – Real Estate Proposal

2. Request for Leave of Absence

3. Capital Outlay Priority List

4. Mass Policy Update

5. Consent Agenda

a. Approval of Minutes

b. Approval of Warrants

C. New Hires

d. Home-School Request

e. Guardianship Request

f. Travel Reguests

D. CLOSED SESSION

E. ADJOURN

Published in the ETV Newspaper March 13, 2019.

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