Minutes - 2025.01.06

Minutes

January 6, 2025 Work Session

Carroll CSD

6:30 PM Adams Elementary Board Room

 

CALL MEETING TO ORDER - ROLL CALL – President Lundstrom called the meeting to order at 6:30PM.  Board members present were members Friel, Horsley, Johnston, Lundstrom and McCaulley.

 

APPROVE THE AGENDA – Motion by Horsley/Friel to approve the agenda with unanimous approval by roll call vote.

 

WORK SESSION

  1. Review budget timeline for fiscal year 2026 budget.
  2. Review board governance plan
  3. Update on 2025-26 staffing plan
  4. Bus driver pay
  5. Needs Assessment results

 

ADJOURN – moved by Friel/Horsley to adjourn at 8:10pm with unanimous approval.  Next meeting is January 27th, 2025 at 6:30PM at Adams Elementary.

 

Respectfully Submitted,

/s/ Nicole L McCarville, Board Secretary