Minutes - 2024.2.5

 

Minutes

February 5, 2024 Board Meeting

Carroll CSD

6:30 PM Adams Elementary

 

CALL MEETING TO ORDER - ROLL CALL – Board President Kristen Lundstrom called the meeting to

order at 6:30PM. Board members present: Jim Friel, Duane Horsley, Jill Johnston, Kristen Lundstrom, Stacy

McCaulley.

APPROVE AGENDA – Moved by Horsley/Friel to approve the agenda with unanimous approval by roll call

vote.

CONSIDER APPROVAL OF TLC PLAN REVISIONS – Amy Collison, Adams Elementary

Principal/Special Ed Director, reviewed the plan revisions and hiring timelines. There was no action

necessary.

WORK SESSION – The Board reviewed Budget Updates, the proposed staffing plan for 2024-25 and

recruitment/retention strategies.

CONSIDER APPROVAL OF THE 2024-25 STAFFING PLAN – Moved by Johnston/McCaulley to

approve the 24-25 staffing plan as presented by Dr. Berlau with unanimous approval by roll call vote.

At 8:14pm, it was moved to adjourn by Johnston/Horsley, unanimous approval