Minutes
March 4, 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/Johnston to approve the agenda with unanimous approval by roll call vote.
PERSONNEL REPORT – It was moved by Friel to act on each item listed on the personnel individually and McCaulley seconded the motion, unanimous approval.
RESIGNATION:
- Mike Klemmensen wishes to resign from his head custodian position at CHS effective March 31st. Mike has worked for CCSD for one year. Moved by Johnston/Horsley to accept the resignation with unanimous approval by roll call vote.
- Becky Boes wishes to resign from her National Honor Society sponsor position at the end of the 2023-2024 school year. Moved by Johnston/Horsley to approve the resignation with 4-0 approval as Friel abstained.
RECOMMENDATION:
- Casey Berlau is recommending Jennifer Dentlinger for the Transportation Director position. If approved Jennifer would receive a salary of $75,000 per year. She would receive 10 vacation days and 3 personal days per year. Moved by Johnston/Horsley to approve the recommendation and the motion passed 4-1 with Friel voting against the motion.
- The TLC Committee is recommending the following for Instructional Coach positions for 2024-2025: Ryan Simmelink for Fairview Elementary; Sandy Kluver for Adams Elementary and Special Education; Linsey Pick for Carroll Middle School and Kaitlynn Kaufman for Carroll High School. Moved by Johnston/Horsley to approve the recommendation and the motion passed 4-0 with Friel abstaining.
WORK SESSION – The board participated in a Board Development Workshop with Lou Ann Gvist from the Iowa Association of School Boards.
At 8:38pm, it was moved to adjourn by Johnston/Horsley, unanimous approval.
Respectfully Submitted,
/s/ Nicole L McCarville, Board Secretary
