Minutes - 2022.1.3

Board of Directors Special Meeting Minutes

January 3, 2022

5:30 P.M. Board Room, Adams Elementary

 

Call to Order:

Board President Cindy Johnson called the meeting to order at 5:30 P.M. in the Board Room at Adams Elementary School and presided over the meeting. 

 

Roll Call:

Board members present: Karen Friedlein, Duane Horsley, Cindy Johnson and Onica Ulveling.

Board members absent: Kristen Lundstrom. 

Staff members present: Dr. Casey Berlau, Karinne Tharaldson, Tammie McKenzie and LeAnn Kock.

Others present: Roxanne Aden, Ann Slechta, Kyle Stevens, Carla Henson, Sara Anderson, Sandra Redlinger, Drew Munson, Dylan DeMey, Mike McCaffrey, Amy Whitver, Nathan Konz and Trevor Babcock.

 

Approval of Agenda:

The Board agenda was approved on a motion by Friedlein, seconded by Ulveling. The motion passed on a unanimous roll call vote.

 

Consider Adoption of Board Policy 413.1 – Employee Vaccination/Testing Requirements:

After discussion the Board elected not to take action on the policy.  A meeting has been tentatively scheduled for Monday, January 10, 2022 at 6:00 P.M. to consider this policy.

 

Work Session:

• Learning pathways and increasing academic requirements and supports in the Carroll CSD.
• Teacher Leadership and Compensation (TLC) plan.
• Staffing Plan for 2022-23.

 

Adjournment:

On a motion by Ulveling, seconded by Friedlein, unanimous consent, the meeting was adjourned at 7:42 P.M.