Minutes
April 25, 2024 Board Meeting
Carroll CSD
12:00 PM Adams Elementary Board Room
CALL MEETING TO ORDER - ROLL CALL – Board President Kristen Lundstrom called the meeting to order at 12:00pm. Board members present: Jim Friel, Duane Horsley, Jill Johnston (via Zoom), Kristen Lundstrom, and Stacy McCaulley.
APPROVE AGENDA – Moved by Horsley/Friel to approve the agenda with unanimous approval.
CLOSED SESSION – Moved by McCaulley/Horsley to go to closed session at 12:02 pm under Iowa Code 21.5.1.a. to review or discuss records which are required or authorized to by state or federal law to be kept confidential as a condition for the board’s possession or receipt of federal funds. The motion passed unanimously by roll call vote.
RETURN TO OPEN SESSSION – The meeting returned to open session at 12:07 pm.
CONSIDER REQUEST TO RESTORE ELIGIBILITY FOR EXTRACURRICULAR ACTIVITIES – Moved by Horsley/McCaulley to restore eligibility for extracurricular activities for the student as discussed in closed session. The motion passed unanimously by roll call vote.
CONSIDER RECOMMENDATION TO TERMINATE A PROBATIONARY TEACHER CONTRACT– Moved by Horsley/McCaulley to approve the recommendation from the superintendent to terminate the probationary contract of Erin Mendoza at the end of the 2023-24 school year. The motion passed unanimously by roll call vote.
At 12:12pm, it was moved by Friel/Horsley to adjourn with unanimous approval.
Respectfully Submitted,
/s/ Nicole L McCarville, Board Secretary
