Minutes
May 22, 2025 Special Meeting
Carroll CSD
8:00AM Adams Elementary
CALL MEETING TO ORDER - ROLL CALL – President Lundstrom called the meeting to order at 8:03AM. Board members present were members Friel, Lundstrom and McCaulley with Johnston and Horsley absent.
APPROVE THE AGENDA – Motion by Friel/McCaulley to approve the agenda with unanimous approval by roll call vote.
CONSIDER CHANGE ORDER FOR TRANSPORTATION FACILITY PROJECT – Motion to approve the change order of $20,000 by Friel/McCaulley with unanimous approval by roll call vote.
ADJOURN – moved by Friel/McCaulley to adjourn at 8:06am with unanimous approval. Next meeting is Monday, June 2nd, 2025 at 6:30PM at Adams Elementary.
Respectfully Submitted,
/s/ Nicole L McCarville, Board Secretary
