Minutes - 2024.3.4

Minutes

March 4, 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/Johnston to approve the agenda with unanimous approval by roll call vote.

 

PERSONNEL REPORT – It was moved by Friel to act on each item listed on the personnel individually and McCaulley seconded the motion, unanimous approval.

RESIGNATION:

1. Mike Klemmensen wishes to resign from his head custodian position at CHS effective March 31st. Mike has worked for CCSD for one year.  Moved by Johnston/Horsley to accept the resignation with unanimous approval by roll call vote.
2. Becky Boes wishes to resign from her National Honor Society sponsor position at the end of the 2023-2024 school year. Moved by Johnston/Horsley to approve the resignation with 4-0 approval as Friel abstained.

RECOMMENDATION:

1. Casey Berlau is recommending Jennifer Dentlinger for the Transportation Director position. If approved Jennifer would receive a salary of $75,000 per year. She would receive 10 vacation days and 3 personal days per year.  Moved by Johnston/Horsley to approve the recommendation and the motion passed 4-1 with Friel voting against the motion.
2. The TLC Committee is recommending the following for Instructional Coach positions for 2024-2025: Ryan Simmelink for Fairview Elementary; Sandy Kluver for Adams Elementary and Special Education; Linsey Pick for Carroll Middle School and Kaitlynn Kaufman for Carroll High School. Moved by Johnston/Horsley to approve the recommendation and the motion passed 4-0 with Friel abstaining.

 

WORK SESSION – The board participated in a Board Development Workshop with Lou Ann Gvist from the Iowa Association of School Boards.

 

At 8:38pm, it was moved to adjourn by Johnston/Horsley, unanimous approval.

 

Respectfully Submitted,

                                                                        /s/ Nicole L McCarville, Board Secretary