BOARD AGENDA - 2023.07.28 SPECIAL MEETING

BOARD OF DIRECTORS
NORTH LINN COMMUNITY SCHOOL DISTRICT

Special Meeting 8:00 AM
North Linn District Office and Zoom

3033 Lynx Drive
Troy Mills, IA
Friday, July 28, 2023

100: Call to Order and Determination of a Quorum
The North Linn Board of Directors meeting will be called to order at 8:00 AM in the boardroom of the
District Office and on Zoom (3033 Lynx Drive, Troy Mills). Roll will be taken to determine a quorum.
_____R. Benesh _____ J. Benesh _____Boss _____ Haughenbury _____ Helms _____Hoover _____Price

200: Adoption of the Agenda
MOTION to adopt the agenda as presented.
Action Motion: _________ Second: __________ Carried: Yes / No

300: New Business

301: Approval of Turf Tank Lease - Exhibit 301.1
MOTION to approve the lease with Turf Tank in the amount of $11,700.
Action Motion: _________ Second: __________ Carried: Yes / No

400: Adjournment
MOTION to adjourn the meeting at __________ AM.
Action Motion: _________ Second: __________ Carried: Yes / No