2022.09.09 Special Meeting

BOARD OF DIRECTORS

NORTH LINN COMMUNITY SCHOOL DISTRICT

Special Meeting 7:40AM

North Linn District Office

3033 Lynx Drive

Troy Mills, Iowa

September 9, 2022

  1. Call to Order

President, Jeffrey Boss, called the special meeting to order at 7:41 AM

  1. Call the Roll

Given the time of day and Directors traveling to work present via zoom were Directors Hoover, J Benesh, R Benesch, Price and Haughenbury. Superintendent Hoeger and Secretary Peyton were present at the District Office. Director Helms was absent.

  1. Approve Meeting Agenda

It was moved by J Benesh, seconded by Hoover to approve the agenda as presented. Motion carried 6-0.

  1. Resolution Tentatively Approving the Plans, Specifications, Form of Contract and Estimated Total Cost for Phase II 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
  2. It was moved by J Benesh, seconded by Hoover to adopt the Resolution Tentatively Approving the Plans, Specifications, Form of Contract and Estimated Total Cost for Phase II 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. Roll call vote: Ayes; Hoover, J Benesh, R Benesch, Price, Haughenbury & Boss. Nays; none.
  3. Adjourn

The time being 7:44AM it was moved by J Benesh, seconded by R Benesch to adjourn the meeting. Motion carried 6-0.

 

_________________________________                  __________________________________

Kerry Peyton, Board Secretary                                   Jeffrey Boss, Board President