Board of Directors Special Meeting Minutes
January 3, 2022
5:30 P.M. Board Room, Adams Elementary
Call to Order:
Board President Cindy Johnson called the meeting to order at 5:30 P.M. in the Board Room at Adams Elementary School and presided over the meeting.
Roll Call:
Board members present: Karen Friedlein, Duane Horsley, Cindy Johnson and Onica Ulveling.
Board members absent: Kristen Lundstrom.
Staff members present: Dr. Casey Berlau, Karinne Tharaldson, Tammie McKenzie and LeAnn Kock.
Others present: Roxanne Aden, Ann Slechta, Kyle Stevens, Carla Henson, Sara Anderson, Sandra Redlinger, Drew Munson, Dylan DeMey, Mike McCaffrey, Amy Whitver, Nathan Konz and Trevor Babcock.
Approval of Agenda:
The Board agenda was approved on a motion by Friedlein, seconded by Ulveling. The motion passed on a unanimous roll call vote.
Consider Adoption of Board Policy 413.1 – Employee Vaccination/Testing Requirements:
After discussion the Board elected not to take action on the policy. A meeting has been tentatively scheduled for Monday, January 10, 2022 at 6:00 P.M. to consider this policy.
Work Session:
- Learning pathways and increasing academic requirements and supports in the Carroll CSD.
- Teacher Leadership and Compensation (TLC) plan.
- Staffing Plan for 2022-23.
Adjournment:
On a motion by Ulveling, seconded by Friedlein, unanimous consent, the meeting was adjourned at 7:42 P.M.
