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, FEBRUARY 20, 2019.

WORKING SESSION
3:30 P.M. – 4:30 P.M.

A. DISCUSSION ITEMS
1.   Technology and Maintenance Budgets
2.   5 Year Plan
3.   Board Meeting Norms
4. Protocols

CLOSED MEETING
4:30 P.M. – 5:00 P.M.

1.   Personnel

GENERAL SESSION
5:00P.M.

A. OPENING
1. Call to Order
2. Pledge
3. Public Comment
4. Recognition
a. CHS Girls Basketball Team – Winter Academic State Champs/Top Varsity GPA
b. Wrestling Team
c. State Champion Swimmers

B. REPORTS/CORRESPONDENCE

1. Board Member Reports
2. Superintendent Report
a. AASA Conference

C. AGENDA ITEMS
1. School LANDS Trust Plan Process
2.  Helper Middle School LANDS Trust Plan Amendment
3. Capital Outlay Priority List
4. 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

Signed: Darin  Lancaster

Published in the ETV Newspaper on February 20, 2019.

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