Minutes
February 5, 2024 Board Meeting
Carroll CSD
6:30 PM Adams Elementary
CALL MEETING TO ORDER - ROLL CALL – Board President Kristen Lundstrom called the meeting to
order at 6:30PM. Board members present: Jim Friel, Duane Horsley, Jill Johnston, Kristen Lundstrom, Stacy
McCaulley.
APPROVE AGENDA – Moved by Horsley/Friel to approve the agenda with unanimous approval by roll call
vote.
CONSIDER APPROVAL OF TLC PLAN REVISIONS – Amy Collison, Adams Elementary
Principal/Special Ed Director, reviewed the plan revisions and hiring timelines. There was no action
necessary.
WORK SESSION – The Board reviewed Budget Updates, the proposed staffing plan for 2024-25 and
recruitment/retention strategies.
CONSIDER APPROVAL OF THE 2024-25 STAFFING PLAN – Moved by Johnston/McCaulley to
approve the 24-25 staffing plan as presented by Dr. Berlau with unanimous approval by roll call vote.
At 8:14pm, it was moved to adjourn by Johnston/Horsley, unanimous approval
