BOARD AGENDA - 2023.10.18

 

 

Regular Meeting 6:00 PM

North Linn District Office

3033 Lynx Drive

Troy Mills, IA

Wednesday, October 18, 2023

100: Call to Order and Determination of a Quorum

The North Linn Board of Directors meeting will be called to order at 7:00 PM in the boardroom of the District Office (3033 Lynx Drive, Troy Mills). Roll will be taken to determine a quorum.

         

                              _____R. Benesh _____ J. Benesh _____Boss _____ Haughenbury _____ Helms _____Hoover _____Price

 

200: Adoption of the Agenda

MOTION to adopt the agenda as presented.

Action               Motion: _________ Second: __________                                               Carried: Yes / No

 

300: Consent Agenda

MOTION to approve the consent agenda as presented.

Action               Motion: _________ Second: __________                                               Carried: Yes / No

 

301: Approval of Minutes – Exhibit 301.1

302: Approval of Bills – Exhibit 302.1

303: Financial Reports - Exhibit 303.1

304: Activity Fund Report - Exhibit 304.1

305: Food Service Report - Exhibit 305.1

 

400: Audience Communications

On behalf of fellow Board members, at this time I would like to invite any member of the audience (who have contacted the Superintendent at least five days before this meeting) to speak with comments about items of interest or concern that do not appear on tonight’s agenda.  Please begin by stating your name and address.  It would be appreciated if you would limit your comments to 5 minutes so we can keep the meeting moving in a timely fashion and allow others an opportunity to address other issues of importance to them.  We ask you to remember that Iowa law prohibits us from discussing specific employees or their job performance. It is important to remember that any statements made can jeopardize the Board and any future action that could be taken relating to personnel by the Board and jeopardize the individual making the statement.  Any concerns relating to personnel must be taken to administration and under law the Board only acts on recommendations from administration.   Thanks for your support of our school district.

 

500: Informational Reports, Discussions, and Presentations

501: Superintendent Report

Superintendent Breitfelder will share updates and discussion items from around the district.

Certified Enrollment

502: Elementary Report

Elementary Administrator, Kimberly Graven, will share updates and discussion items in regards to North Linn Elementary.

503: Secondary Report

Middle School/High School Administrator, Dominic Giegerich, will share updates and discussion items in regards to North Linn Middle and High School.

504: School Improvement Report

School Improvement Director, Kimberly Graven, will share updates and discussion items for districtwide school improvement areas.

505: Buildings and Grounds Report

Buildings and Grounds Director, Dominic Giegerich, will share updates and discussion items in regards to our district's buildings and grounds.

506: Discussion around Offering of Early Separation Package

Superintendent Breitfelder and SBO Peyton will lead the Board in a discussion around the potential offering of an Early Separation Package for eligible employees.

507: Discussion around Superintendent Evaluation and Goals - Exhibit 507.1

President Boss and Superintendent Breitfelder will lead the Board in a discussion around the superintendent evaluation process and the establishment of the superintendent’s goals.

 

600: New Business

601: School Calendar Adjustment - Exhibit 601.1

MOTION to approve the North Linn School Calendar Adjustment to move the early dismissal from October 20th to October 19th.

Action               Motion: _________ Second: __________                                               Carried: Yes / No

 

602: Approve Project Change Orders - Exhibit 602.1

MOTION to approve the change orders as presented.

Action               Motion: _________ Second: __________                                               Carried: Yes / No

603: Approve Fundraiser Request - Exhibit 603.1

MOTION to approve the Music Department request to sell kettle corn.

Action               Motion: _________ Second: __________                                               Carried: Yes / No

609: Open Enrollment Requests

MOTION to approve the open enrollment requests as presented.

Action               Motion: _________ Second: __________                                               Carried: Yes / No

 

APPROVED IN

Name	Grade	Resident District
Trevor Finley	K	East Buch

 

APPROVED OUT

 

Name	Grade	Receiving District
Bowen Frahm	1	Marion HS Assistance
Elliot Getz	4	Alburnett
Oliver Stanley-Jones	9	Alburnett
Isabelle Stanley-Jones	11	Alburnett

700: Personnel

MOTION to approve the personnel requests as presented.

Action               Motion: _________ Second: __________                                               Carried: Yes / No                                                                                                           

  Certified Staff: Assignment/Reassignment/Transfer

Name	Assignment	Dept Action

 

800: Board Communications and Calendar

 

801: Board Communications

802: Board Calendar

 

Date	Time	Event	Location
Nov 15	7 pm	Board Meeting	District Office

 

900: Adjournment

 

MOTION to adjourn the meeting at __________ PM.

Action               Motion: _________ Second: __________                                               Carried: Yes / No