Minutes - 2024.04.25

Minutes

April 25, 2024 Board Meeting

Carroll CSD

12:00 PM Adams Elementary Board Room

 

 

CALL MEETING TO ORDER - ROLL CALL – Board President Kristen Lundstrom called the meeting to order at 12:00pm.  Board members present: Jim Friel, Duane Horsley, Jill Johnston (via Zoom), Kristen Lundstrom, and Stacy McCaulley.

 

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

 

CLOSED SESSION – Moved by McCaulley/Horsley to go to closed session at 12:02 pm under Iowa Code 21.5.1.a. to review or discuss records which are required or authorized to by state or federal law to be kept confidential as a condition for the board’s possession or receipt of federal funds.  The motion passed unanimously by roll call vote.

 

RETURN TO OPEN SESSSION – The meeting returned to open session at 12:07 pm. 

 

CONSIDER REQUEST TO RESTORE ELIGIBILITY FOR EXTRACURRICULAR ACTIVITIES – Moved by Horsley/McCaulley to restore eligibility for extracurricular activities for the student as discussed in closed session.  The motion passed unanimously by roll call vote.

 

CONSIDER RECOMMENDATION TO TERMINATE A PROBATIONARY TEACHER CONTRACT– Moved by Horsley/McCaulley to approve the recommendation from the superintendent to terminate the probationary contract of Erin Mendoza at the end of the 2023-24 school year.  The motion passed unanimously by roll call vote.

 

At 12:12pm, it was moved by Friel/Horsley to adjourn with unanimous approval.

 

                                                                        Respectfully Submitted,

                                                                        /s/ Nicole L McCarville, Board Secretary