2021.12.21 Special Meeting

BOARD OF DIRECTORS

NORTH LINN COMMUNITY SCHOOL DISTRICT

Special Meeting 7:45AM (Via Zoom)

North Linn District Office

3033 Lynx Drive

Troy Mills, Iowa

December 21, 2021

  1. Call to Order

President, Jeffrey Boss, called the meeting to order via zoom at 7:46 AM.

  1. Call the Roll

Present on the Zoom meeting were Directors Hoover, J Benesh, R Benesch and Price; Superintendent Hoeger and Secretary Peyton. Directors Haughenbury and Helms were absent.

  1. Approve Meeting Agenda

It was moved by J Benesh, seconded by Hoover to approve the agenda as presented. Motion carried 5-0.

  1. Receive Personnel Recommendations

It was moved by Hoover, seconded by J Benesh to approve hiring Dominic Giegerich as Middle School/High School Principal for the 2022-2023 school year. Motion carried 5-0.

  1. Resolution Tentatively Approving the Plans, Specifications, Form of Contract and Estimated Total Cost for the Construction Package of the North Linn Community School District MS/HS 2022 Remodel and Ventilation Project and Setting the Time, Date and Location for a Hearing Thereon and Further Authorizing the Posting of a Notice Seeking Competitive Bids on said Project

It was moved by Hoover, seconded by Price to adopt the Resolution tentatively approving the plans, specifications form of contract and estimate of total cost for construction package of the North Linn Community School District MS/HS 2022 Remodel and Ventilation project, and authorizing and fixing a date, time and location for hearing thereon and for taking of competitive bids therefor. Roll call vote: Ayes; Hoover, J Benesh, R Benesch, Price, Boss. Nays; none.

  1. Adjourn

The time being 7:53AM it was moved by J Benesh, seconded by R Benesch to adjourn the meeting. Motion carried 5-0.

 

______________________________                  ______________________________

Kerry Peyton, Board Secretary                             Jeffrey Boss, Board President