Minutes
April 7, 2025 Work Session
Carroll CSD
6:15 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 – The Board reviewed Policy 319 – Insurance (Administrators and Directors), FY26 Budget information, and District Facilities updates.
CLOSED SESSION – At 7:22PM, it was moved by Johnston/Horsley to enter closed session under Code of Iowa 21.51.1.i: “To evaluate the professional competency of an individual whose appointment, hiring, performance, or discharge is being considered when necessary to prevent needless and irreparable injury to that individual's reputation and that individual requests a closed session. This session will also be closed to comply with the confidentiality of personnel records requirements.” The motion passed unanimously.
At 8:43PM, the board returned to open session.
ADJOURN – moved by Friel/McCaulley to adjourn at 8:43pm with unanimous approval. Next meeting is Monday, April 21, 2025 at 6:30PM at Adams Elementary.
Respectfully Submitted,
/s/ Nicole L McCarville, Board Secretary
