Minutes
August 5, 2024 Board Meeting
Carroll CSD
6:00 PM, Adams Elementary Board Room
CALL MEETING TO ORDER - ROLL CALL – Board President Kristen Lundstrom called the meeting to order at 6:00 pm. Board members present: Jim Friel, Duane Horsley, Jill Johnston, Kristen Lundstrom, and Stacy McCaulley.
APPROVE AGENDA – Moved by Johnston/Horsley to approve the agenda with unanimous approval.
PUBLIC HEARING – At 6:01PM, the public hearing on the borrowing of not to exceed $6,000,000 in School Infrastructure Sales, Services and Use Tax Revenue Bonds was opened. No public comments were heard. President Lundstrom closed the public hearing at 6:02PM.
CONSIDER RESOLUTION – Moved by Johnston/Horsley to approve the resolution to proceed with the issuance of not to exceed $6,000,000 in School Infrastructure Sales, Services and Use Tax Revenue Bonds, in one or more series, and passed unanimously by roll call vote.
WORK SESSION – The board participated in a work session with district administration the district’s goals, district strategic plan, superintendent goals, cell phone policy, and preschool wrap around daycare program
At 7:45 pm, it was moved by Johnston/Friel to adjourn with unanimous approval.
Respectfully Submitted,
/s/ Nicole L McCarville, Board Secretary
