BOARD OF DIRECTORS
NORTH LINN COMMUNITY SCHOOL DISTRICT
Special Meeting 7:40 AM
North Linn District Office
3033 Lynx Drive
Troy Mills, Iowa
Friday, August 26, 2022
- Call to Order
President Jeffrey Boss called the Special Meeting to order at 7:40 AM
- Call the Roll
Present via Zoom were Directors Hoover, J Benesh, Helms, R Benesch, Price and Haughenbury. Superintendent Hoeger and Secretary Peyton were present in the Board Room.
- Approve Meeting Agenda
It was moved by J Benesh, seconded by Hoover to approve the agenda as presented. Motion carried 7-0.
- Receive Visitors / Public Forum
There were no visitors
- Receive SiteLogIQ Professional Service Agreement
Superintendent Hoeger presented the Professional Service Agreement from SiteLogiq allowing them to start the process for collecting bids for the HS/MS Gymnasium air handling units. It was moved by Hoover, seconded by R Benesch to approve the amendment to the Professional Services agreement adding Article 3.07 – Equipment Pre-Purchase Authorization and Schedule A – Scope of Services. Motion carried 7-0.
- Receive Open Enrollment
It was moved by R Benesch, seconded by Hoover to approve 3 open enrollment requests into the district and 3 open enrollment requests out of the district. Motion carried 7-0.
- Adjourn
The time being 7:48 AM it was moved by Hoover, seconded by J Benesh to adjourn the meeting. Motion carried 7-0.
______________________________ _____________________________
Kerry Peyton, Board Secretary Jeffrey Boss, Board President
