BOARD OF DIRECTORS
NORTH LINN COMMUNITY SCHOOL DISTRICT
Regular Meeting 6:00 PM
North Linn District Office
3033 Lynx Drive
Troy Mills, IA
Wednesday, October 18, 2023
100: Call to Order and Determination of a Quorum
The North Linn Board of Directors meeting will be called to order at 7:00 PM in the boardroom of the District Office (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: Consent Agenda
MOTION to approve the consent agenda as presented.
Action Motion: _________ Second: __________ Carried: Yes / No
301: Approval of Minutes – Exhibit 301.1
302: Approval of Bills – Exhibit 302.1
303: Financial Reports - Exhibit 303.1
304: Activity Fund Report - Exhibit 304.1
305: Food Service Report - Exhibit 305.1
400: Audience Communications
On behalf of fellow Board members, at this time I would like to invite any member of the audience (who have contacted the Superintendent at least five days before this meeting) to speak with comments about items of interest or concern that do not appear on tonight’s agenda. Please begin by stating your name and address. It would be appreciated if you would limit your comments to 5 minutes so we can keep the meeting moving in a timely fashion and allow others an opportunity to address other issues of importance to them. We ask you to remember that Iowa law prohibits us from discussing specific employees or their job performance. It is important to remember that any statements made can jeopardize the Board and any future action that could be taken relating to personnel by the Board and jeopardize the individual making the statement. Any concerns relating to personnel must be taken to administration and under law the Board only acts on recommendations from administration. Thanks for your support of our school district.
500: Informational Reports, Discussions, and Presentations
501: Superintendent Report
Superintendent Breitfelder will share updates and discussion items from around the district.
Certified Enrollment
502: Elementary Report
Elementary Administrator, Kimberly Graven, will share updates and discussion items in regards to North Linn Elementary.
503: Secondary Report
Middle School/High School Administrator, Dominic Giegerich, will share updates and discussion items in regards to North Linn Middle and High School.
504: School Improvement Report
School Improvement Director, Kimberly Graven, will share updates and discussion items for districtwide school improvement areas.
505: Buildings and Grounds Report
Buildings and Grounds Director, Dominic Giegerich, will share updates and discussion items in regards to our district's buildings and grounds.
506: Discussion around Offering of Early Separation Package
Superintendent Breitfelder and SBO Peyton will lead the Board in a discussion around the potential offering of an Early Separation Package for eligible employees.
507: Discussion around Superintendent Evaluation and Goals - Exhibit 507.1
President Boss and Superintendent Breitfelder will lead the Board in a discussion around the superintendent evaluation process and the establishment of the superintendent’s goals.
600: New Business
601: School Calendar Adjustment - Exhibit 601.1
MOTION to approve the North Linn School Calendar Adjustment to move the early dismissal from October 20th to October 19th.
Action Motion: _________ Second: __________ Carried: Yes / No
602: Approve Project Change Orders - Exhibit 602.1
MOTION to approve the change orders as presented.
Action Motion: _________ Second: __________ Carried: Yes / No
603: Approve Fundraiser Request - Exhibit 603.1
MOTION to approve the Music Department request to sell kettle corn.
Action Motion: _________ Second: __________ Carried: Yes / No
609: Open Enrollment Requests
MOTION to approve the open enrollment requests as presented.
Action Motion: _________ Second: __________ Carried: Yes / No
APPROVED IN
Name |
Grade |
Resident District |
Trevor Finley |
K |
East Buch |
APPROVED OUT
Name |
Grade |
Receiving District |
Bowen Frahm |
1 |
Marion HS Assistance |
Elliot Getz |
4 |
Alburnett |
Oliver Stanley-Jones |
9 |
Alburnett |
Isabelle Stanley-Jones |
11 |
Alburnett |
700: Personnel
MOTION to approve the personnel requests as presented.
Action Motion: _________ Second: __________ Carried: Yes / No
Certified Staff: Assignment/Reassignment/Transfer
Name |
Assignment |
Dept Action |
|
|
|
800: Board Communications and Calendar
801: Board Communications
802: Board Calendar
Date |
Time |
Event |
Location |
Nov 15 |
7 pm |
Board Meeting |
District Office |
900: Adjournment
MOTION to adjourn the meeting at __________ PM.
Action Motion: _________ Second: __________ Carried: Yes / No