Minutes - 2024.3.28

Minutes

March 28, 2024 Board Meeting

Carroll CSD

4:15 PM Adams Elementary Board Room

 

 

CALL MEETING TO ORDER - ROLL CALL – Board President Kristen Lundstrom called the meeting to order at 4:15pm.  Board members present: Jim Friel, Duane Horsley, Jill Johnston, Kristen Lundstrom, and Stacy McCaulley.

 

APPROVE AGENDA – Moved by Horsley/McCaulley to approve the agenda with unanimous approval.

 

CLOSED SESSION – Moved by Horsley/Friel to go to closed session at 4:16 pm under Iowa Code 21.5.1.c. to discuss strategy with counsel in matters that are presently in litigation or where litigation imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation.  The motion passed unanimously by roll call vote.

 

RETURN TO OPEN SESSSION – The meeting returned to open session at 4:33pm. 

 

CONSIDER APPROVAL OF SETTLEMENT, INCLUDING SEPARATION AGREEMENT, IN RELATION TO MATTERS IN LITIGATION – Moved by Horsley/McCaulley to resolve all issues in the litigation items discussed in closed session and as recommended by the District’s insurance carrier to include the mutual termination of the employee’s current contract.  The motion passed unanimously by roll call vote

 

At 4:34pm, it was moved by Horsley/Johnston to adjourn with unanimous approval.

 

                                                                        Respectfully Submitted,

                                                                        /s/ Nicole L McCarville, Board Secretary