Minutes - 2021.6.3

Minutes

Special Board of Directors’ Meeting

June 3, 2021

10:30 p.m.  High School Gymnasium, Carroll High School

 

 

Call to Order:

Board President Karen Friedlein called the meeting to order at 10:30 a.m. in the gymnasium of Carroll High School.  Board members present: Cindy Johnson, Jennifer Munson, Duane Horsley, and Karen Friedlein.  Staff present:  All staff members.

 

Approval of Agenda:

It was moved by Cindy Johnson to approve the agenda.  Jennifer Munson seconded the motion.  On a roll call vote, the motion passed as follows:

         Ayes: Cindy, Jennifer, Duane, Karen  Nays: None

 

Presentation of Service Pins/Plaques:

The Board viewed the presentation of service pins/plaques.

 

Adjournment:

It was moved by Cindy Johnson to adjourn the meeting at 11:30 p.m.  Duane Horsley seconded the motion.  Unanimous approval.

 

 

 

 

____________________________          _____________________________

Karen Friedlein, President      Gary Bengtson, Board Secretary

 

 

 

 

Approved: _____________________