Minutes
CCSD Board of Directors’ Meeting
February 6, 2023
5:30 p.m. Board Room, Adams Elementary School
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.
Roll Call: Board members present: Duane Horsley, Cindy Johnson, Onica Ulveling, and Karen Friedlein. Board member Kristen Lundstrom was absent.
Approve the Agenda: Karen Friedlein moved to approve the agenda and Onica Ulveling seconded. The motion passed unanimously.
Presentations – Preschool teachers Sarah Buswell, Holly Warnke, and Jill Weber gave a presentation to the board on the statewide voluntary preschool program at Fairview, including their use of the professional development Mondays, the functional goals/data they collect and how they use different teaching/learning methods for student engagement. Brooke Eischeid and Bev Schmitt-Kirsch then presented on the new Transition to Kindergarten (T2K) program they teach, including program qualifications, comparison of their day to preschool and kindergarten, and end of year goals/expectations.
Review Curriculum Purchase Plan – Karinne Tharaldson, Linsey Pick, and Ryan Simmelink reviewed the curriculum that has been purchased from 2020-2023 and what areas they are looking to update/replace curriculum for in 2023-2026. The reviewed the process for curriculum selection and where in the process they are for the areas they are looking to update first.
Discussion – Instructional Support Levy – Dr. Berlau gave some information on the Instructional Support Levy that is currently set to expire on June 30, 2025, including the board procedures needed to renew as well as possible timelines based on the various election dates available.
DLR Group Facility Study – DLR Group reviewed the recommendations from the facility study with the board and the group held a discussion on the various items to consider along with the next steps to proceed.
Adjourn: Duane Horsley moved to adjourn at 8:11 p.m. and Onica Ulveling seconded. Unanimous approval.
___________________________ _____________________________
Cindy Johnson, President Nicole McCarville, Board Secretary
Approved: _____________________
