2024.05.13 Special Meeting Minutes

Special Meeting 8:00 AM

North Linn District Office

3033 Lynx Drive

Troy Mills, IA

Monday, May 13, 2024

100: Call to Order and Determination of a Quorum

President, Jeffrey Boss, called the special meeting to order at 8:00 AM. Present were Directors, J Benesh, R Benesch, Hoover, Krogmann, Michael & Price.

200: Adoption of the Agenda

It was moved by J Benesch, seconded by Hoover to adopt the agenda as presented. Motion carried 7-0.

600: New Business

601: Approve the 2024-2025 Compensation Agreement Between North Linn Certified Staff and North Linn Board of Directors

It was moved by R Benesch, seconded by Hoover to approve the 2024-2025 compensation agreement between North Linn Certified Staff and the North Lin Board of Directors with a total package 4.01% increase. Motion carried 5-0, Directors Price and Boss abstained from the vote.

602: Approve the 2024-2025 Compensation for Administrative and Classified Staff

It was moved by J Benesh, seconded by R Benesch to approve the 2024-2025 compensation for Administrative and Classified Staff as presented. Motion carried 7-0.

603: Approve the Wind/Hail Deductible Buy Down Policy

It was moved by Michael, seconded by J Benesh to approve the $150,000 Wind/Hail Deductible Buydown Policy with Burns & Wilcox for $10,783.41. Motion carried 7-0.

700: Personnel

It was moved by R Benesch, seconded by Krogmann to approve the resignation of Alijah Snyder, Special Education Associate and Crystal Manos, Kindergarten teacher and approve hiring Kaitlyn Stoll as Secondary Principal effective 7/1/2024 and Kyle Kennedy as High School Social Studies teacher for the 24-25 school year pending a background check. Motion carried 7-0                   

900: Adjournment

The time being 8:18 AM it was moved by J Benesh, seconded by Hoover to adjourn the meeting. Motion carried 7-0.

 

 

_______________________________________                         __________________________________________

Kerry Peyton, Board Secretary                                             Jeffrey Boss, Board President