Minutes - 2024.2.27

Minutes

February 27, 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.

 

APPROVE SCHEMATIC DESIGN SUBMITTAL OF THE CARROLL CSD TRANSPORTATION FACILITY AND PROCEED TO THE DESIGN DEVELOPMENT PHASE – DLR Group presented their schematic design’s for a transportation facility and discussed the portions of the design that would be considered Base, Alternate 1 and Alternate 2 in the design development phase.  Moved by Horsley/McCaulley to approve the schematic design submittal and proceed to the design development phase.  The motion passed unanimously on a roll call vote.

 

SET PUBLIC HEARING DATE FOR SPENDING FLEXIBILITY ACCOUNT FUNDS FROM UNEXPENDED HSAP FUNDS – Moved by Johnston/Friel to set the public hearing for spending flexibility account funds as Monday, March 18^th, 6:30PM in the Adams Elementary Board Room.

 

CONSIDER APPROVAL OF JOB DESCRIPTION – Moved by McCaulley/Horsley to approve the Director of Student Services job description with unanimous approval by roll call vote.

 

At 7:33pm, it was moved to adjourn by Horsley/Johnston, unanimous approval.

 

Respectfully Submitted,

                                                                        /s/ Nicole L McCarville, Board Secretary