NOTICE OF BOARD MEETING

NOTICE IS HEREBY GIVEN THAT THE BOARD OF EDUCATION OF THE CARBON S CHOO DISTRICT W ILL M EET AT CARBON SCHOOL DISTRICT OFFICES LOCATED AT 251 WEST 400 NORTH, PRICE, UTAH ON WEDNESDAY, MAY 8, 2019.

WORKING SESSION
3:30 P.M. – 5:00 P.M.

A. DISCUSSION ITEMS

1. BoardDocs Training

GENERAL SESSION
5:00 P.M.

A. OPENING

1. Call to Order

2. Pledge

3. Public Comment

4. Recognition

B. REPORTS/CORRESPONDENCE

1. Board Member Reports

2. Superintendent Report

C. AGENDA ITEMS

1. Tax Increment Financing Request (CRA)

2. Naylor Wentworth & Lund Architects Report

3. Mont Harmon Middle School Request to Use Facilities

4. Frontline

5. Capital Project Bid Updates

6. Carbon High School Facility Security

7. Negotiation Agreement

8. School Fees

9. Mass Personnel Policy Update

10. Consent Agenda

a. Approval of Minutes

b. Approval of Warrants

c. New Hires

d. Home-School Request

e. Guardianship Request

f. Travel Requests

D. CLOSED SESSION

E. ADJOURN

PUBLISHED IN THE ETV NEWSPAPER MAY 8, 2019.

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