Minutes - 2024.08.05

Minutes

August 5, 2024 Board Meeting

Carroll CSD

6:00 PM, Adams Elementary Board Room

 

CALL MEETING TO ORDER - ROLL CALL – Board President Kristen Lundstrom called the meeting to order at 6:00 pm.  Board members present: Jim Friel, Duane Horsley, Jill Johnston, Kristen Lundstrom, and Stacy McCaulley.

 

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

 

PUBLIC HEARING – At 6:01PM, the public hearing on the borrowing of not to exceed $6,000,000 in School Infrastructure Sales, Services and Use Tax Revenue Bonds was opened.  No public comments were heard.  President Lundstrom closed the public hearing at 6:02PM.

 

CONSIDER RESOLUTION – Moved by Johnston/Horsley to approve the resolution to proceed with the issuance of not to exceed $6,000,000 in School Infrastructure Sales, Services and Use Tax Revenue Bonds, in one or more series, and passed unanimously by roll call vote.

 

 

WORK SESSION – The board participated in a work session with district administration the district’s goals, district strategic plan, superintendent goals, cell phone policy, and preschool wrap around daycare program

 

At 7:45 pm, it was moved by Johnston/Friel to adjourn with unanimous approval.

 

                                                                        Respectfully Submitted,

                                                                        /s/ Nicole L McCarville, Board Secretary