BOARD AGENDA - 2024.04.17
BOARD AGENDA - 2024.04.17BOARD OF DIRECTORS
NORTH LINN COMMUNITY SCHOOL DISTRICT
Regular Meeting 7:00 PM
North Linn District Office
3033 Lynx Drive
Troy Mills, IA
Wednesday, April 17 , 2024
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.
_____J. Benesh _____ R. Benesh _____Boss _____ Hoover _____ Krogmann _____Michael _____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
500.1: District Career & Academic Plan - Jaci Hilmer
501: Superintendent Report
Superintendent Breitfelder will share updates and discussion items from around the district.
Principal Hiring Process
Principal as Coach
Facilities Committee Update
Open Enrollment
APPROVED IN
|
Name |
Grade |
Resident District |
|
Haven McGovern |
K |
Central City |
|
|
|
|
APPROVED OUT
|
Name |
Grade |
Receiving District |
|
Clayton Johnson |
K |
Central City |
|
Nora Morris |
K |
CPU |
|
Emma Trosdahl |
K |
CPU |
|
|
|
|
502: Elementary Report - Exhibit 502.1
Elementary Administrator, Kimberly Graven, will share updates and discussion items in regards to North Linn Elementary.
503: Secondary Report - Exhibit 503.1
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 - Exhibit 504.1
School Improvement Director, Kimberly Graven, will share updates and discussion items for districtwide school improvement areas.
505: Buildings and Grounds Report - Exhibit 505.1
Buildings and Grounds Director, Dominic Giegerich, will share updates and discussion items in regards to our district's buildings and grounds.
600: Old Business
601: Hold Hearing on Proposed 2024-2025 School Budget - Exhibit 601.1
MOTION to open the public hearing for the proposed 2024-2025 School Budget.
Action Motion: _________ Second: __________ Carried: Yes / No
Secretary Peyton will walk through the budget and discuss items to consider for the Management Fund.
MOTION to close the public hearing for the proposed 2024-2025 School Budget.
Action Motion: _________ Second: __________ Carried: Yes / No
602: Consider Approval of the 2024-2025 School Budget
MOTION to adopt the proposed 2024-2025 School Budget as presented.
Action Motion: _________ Second: __________ Carried: Yes / No
603: Hold Hearing on Amended 2023-2024 School Budget - Exhibit 603.1
MOTION to open the public hearing for the amended 2023-2024 School Budget.
Action Motion: _________ Second: __________ Carried: Yes / No
The district is expected to overspend the 23-24 budget by 138,000 in the area of other expenditures due to the playground equipment purchases for both the elementary and preschool playgrounds. We are asking to increase the budget for other expenditures from $2,686,670 to 2,824,870.
MOTION to close the public hearing for the amended 2023-2024 School Budget.
Action Motion: _________ Second: __________ Carried: Yes / No
604: Consider Approval of the Amended 2023-2024 School Budget
MOTION to adopt the amended 23-24 School Budget as presented.
Action Motion: _________ Second: __________ Carried: Yes / No
700: New Business
701: Receive Operational Sharing Contracts for 2024-2025 School Year
MOTION to approve the Operational Sharing Contracts for Superintendent, School Business Official, Curriculum Director, Special Education Director and HR Manager with Central City CSD and Transportation Director with Central City CSD and Center Point CSD.
Superintendent, SBO, Curriculum, SPED and Transportation max out our Operational Sharing allocation from the state and will generate $163,800 in revenue for the district. We would be sharing the HR Position (which will be part time) without the benefit of additional operational sharing dollars but will only be responsible for a part of their salary.
Action Motion: _________ Second: __________ Carried: Yes / No
800: Personnel
MOTION to approve the personnel requests as presented.
Action Motion: _________ Second: __________ Carried: Yes / No
Certified Staff: Assignment/Reassignment/Transfer
|
Name |
Assignment |
Dept Action |
|
Dominic Giegerich |
Secondary Principal |
Resign |
|
Kristen Miller |
HS Spanish Teacher |
Resign |
|
Melissa Traver |
Assistant HS Volleyball Coach |
Resign |
900: Board Communications and Calendar
901: Board Communications
902: Board Calendar
|
Date |
Time |
Event |
Location |
|
May 1st |
8:30 am |
Leadership Day |
Middle School Gym |
|
May 15th |
7:00 pm |
Board Meeting |
District Office |
1000: Adjournment
MOTION to adjourn the meeting at __________ PM.
Action Motion: _________ Second: __________ Carried: Yes / No
Upon Adjournment The Board of Directors will meet in Exempt session to consider district position negotiations as provided in Iowa Code 20.17(3).