Minutes - 2022.12.5

Minutes

CCSD Board of Directors’ Work Session

December 5, 2022

5:30 p.m.  Board Room, Adams Elementary School

 

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. 

 

Roll Call: Board members present: Duane Horsley, Cindy Johnson, Kristen Lundstrom, Karen Friedlein, and Onica Ulveling. 

 

Approve the Agenda: Karen Friedlein moved to approve the agenda and Duane Horsley seconded.  The motion passed unanimously.

 

Review & Discuss Financial Indicators – Dr. Berlau and board treasurer Nicole McCarville presented information on various enrollment/financial indicators, including student demographics, certified & actual enrollment, tax rates, unspent authorized budget, solvency, and percentage of annual authority spent.

 

Review of At-Risk Program and Interventions – Karinne Tharaldson (Director of Teaching and Learning), Sandy Kluver (Teaching and Learning team member), Kelly Borchers (Gifted and Talented Instructor), Hunter Harmening (Juvenile Court Liaison), Daniel Cordova (English as a Second Language Instructor), Carol Crampton (District Social Worker), Kourtney Abbotts (High School Principal) and Amy Collison (High School Assistant Principal) presented to the board their Professional Learning Community team, goals, strategies and interventions for identifying and serving all students in the district for at-risk prevention, intervention, and enrichment. 

 

Adjourn: Karen Friedlein moved to adjourn a 7:10pm and Onica Ulveling seconded.  Unanimous approval.

 

 

 

 

____________________________          _____________________________

Cindy Johnson, President      Nicole McCarville, Board Secretary

 

 

 

Approved: _____________________