Minutes - 2024.10.07

Minutes

October 7, 2024 Board Meeting

Carroll CSD

6:30 PM Adams Elementary Board Room

 

CALL MEETING TO ORDER - ROLL CALL – President Lundstrom called the meeting to order.  Board members present were members Friel, Horsley, Johnston, Lundstrom and McCaulley.

 

APPROVE THE AGENDA – Motion by Horlsey/Friel to approve the agenda with unanimous approval by roll call vote.

 

WORK SESSION

1. Review and discuss building level goals
2. Board Governance Plan for 24-25
3. Update on impact of the AEA bill
4. Review and discuss administrators and directors employee benefits
5. Update on curriculum budget
6. Student board member update

 

ADJOURN – moved by Friel/Horsley to adjourn at 8:07pm with unanimous approval.