Minutes
December 4, 2023 Board Meeting
Carroll CSD
6:30PM Adams Elementary
CALL MEETING TO ORDER - ROLL CALL - Board President Kristen Lundstrom called the meeting to order at 6:30 PM. Board members present: Jim Friel, Duane Horsley, Jill Johnston, Kristen Lundstrom, Stacy McCaulley.
APPROVE AGENDA - Moved by Horsley/Johnston to approve the agenda with unanimous approval by roll call vote.
WORK SESSION - DLR Group, Piper Sandler and the board held a work session on the facility plan in regards to a transportation facility as well as a discussion on high level financing options when it comes to facilities.
At 7:37pm, it was moved to adjourn, unanimous approval.
