Minutes - 2024.06.28

Minutes

June 28, 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 12:00 pm.  Board members present: Jim Friel (via Zoom), Jill Johnston (via Zoom), Kristen Lundstrom, and Stacy McCaulley. Board member Duane Horsley was absent

 

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

 

END OF YEAR BILLS – Moved by Johnston/McCaulley to approve the end of year bills – General Fund $369,785.41; Activity $3,025.67; SAVE $28,445.00; PPEL $143,000.00; Debt Service $800.00; Nutrition $854.85.  The motion passed unanimously by roll call vote.

 

At 12:02pm, it was moved by McCaulley/Johnston to adjourn with unanimous approval.

 

                                                                        Respectfully Submitted,

                                                                        /s/ Nicole L McCarville, Board Secretary