BOARD AGENDA - 2025.03.24 Regular Meeting

BOARD OF DIRECTORS

NORTH LINN COMMUNITY SCHOOL DISTRICT

Regular Meeting 6:00 PM

(Immediately following the public hearing for Proposed Property Tax Levy)

North Linn District Office

3033 Lynx Drive

Troy Mills, IA

Monday, March 24 , 2024

100: Call to Order and Determination of a Quorum

The North Linn Board of Directors meeting will be called to order at 6:00 PM in the boardroom of the District Office (3033 Lynx Drive, Troy Mills). Roll will be taken to determine a quorum.

                                        _____J. Benesh _____ R. Benesch _____Boss _____ Hoover _____ Krogmann _____Michael _____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 Board Secretary prior to 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.  Your comments will be limited to 5 minutes so we can keep the meeting moving in a timely fashion. We ask you to remember that Iowa law prohibits us from discussing specific employees or their job performance. We ask you to remember that Iowa law prohibits us from discussing specific employees or their job performance. We also remind you that students' names or information about a student that could allow others to identify a student, even if a student’s name is not specifically mentioned, is confidential and should not be referenced in comments. It is important to remember that any statements made can jeopardize the Board and any future action that could be taken relating to personnel or students by the Board and jeopardize the individual making the statement.  Any concerns relating to personnel and students should be referred first to the administration to address consistent with District policy and the law prior to any possible Board review or action.   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.

Activities Update from Brian - Exhibit 501.1

Buildings and Grounds

Bus Purchase

DEI

US Dept. of Ed

502: Elementary Report

Elementary Administrator, Brendan Schott, will share updates and discussion items in regards to North Linn Elementary.

Preschool Update

Grade Band WIGS

March Leader in Me Assembly

Conferences and New Structure

CPI Training

503: Secondary Report

Middle School/High School Administrator, Kaitlyn Stoll, will share updates and discussion items in regards to North Linn Middle and High School.

25-26 Schedule

Speakers for Conferences

Algebra 1

Mock Interviews

504: School Improvement Report

School Improvement Director, Kimberly Graven, will share updates and discussion items for districtwide school improvement areas.

Data Review

ISASP Testing

District Communication

Desk Audit

Planning for next year’s PD

 

600: New Business

601: Receive Public Hearing for the Revised 2024-2025 School Calendar - Exhibit 601.1

MOTION to hold a public hearing to discuss the revised proposed school calendar for the 2024-2025 school year.

Action               Motion: _________ Second: __________                                               Carried: Yes / No

A request is being made to add two student days on the end of the calendar to make-up for state basketball.

 

602: Receive Revised 2024-2025 School Calendar

MOTION to approve the changes to the 2024-2025 school calendar as presented.

Action               Motion: _________ Second: __________                                               Carried: Yes / No

 

603: Receive Public Hearing for the revised 2025-2026 School Calendar - Exhibit 603.1

MOTION to hold a public hearing to discuss the revised proposed school calendar for the 2025-2026 school year.

Action               Motion: _________ Second: __________                                               Carried: Yes / No

A request is being made to add make-up days into the calendar so these dates do not need to be added at the end of the school year.  Also, we would like to add an additional new teacher orientation day, move our parent teacher conferences to Wednesday and Thursday so not have our afternoon preschoolers miss two sessions that week, and change a full day PD in October to an early out.

 

604: Receive Revised 2025-2026 School Calendar

MOTION to approve the changes to the 2025-2026 school calendar as presented.

Action               Motion: _________ Second: __________                                               Carried: Yes / No

 

605: Receive Sharing Agreement for Food Service Director - Exhibit 605.1

MOTION to approve the sharing agreement with Monticello for Food Service Director for the 2025-26 School Year.

Action               Motion: _________ Second: __________                                               Carried: Yes / No

 

606: Receive AEA Purchasing Agreement for 2025-2026 - Exhibit 606.1

MOTION to approve the AEA Purchasing Agreement for 2025-2026 for Food bids, small wares and wash wares.

Action               Motion: _________ Second: __________                                               Carried: Yes / No

Each year we need to approve our agreement with AEA Purchasing in order to be a part of the group buying for our food commodities, small wares, and ware wash bids.

 

607: Receive FFA Overnight Travel Request for State Convention - Exhibit 607.1

MOTION to approve the overnight travel request from FFA to travel to Ames April 14-16 for the State Convention

Action               Motion: _________ Second: __________                                               Carried: Yes / No

FFA is requesting to travel to Ames April 13-15 for the State Convention. They will send 27 Students, a female chaperone and Mr. Murray. They will leave Sunday, April 13th at and return late in the day on April 15th. They are requesting the use of a school bus and a school van.

 

608: Receive Cooperative Agreements for Student Teachers

MOTION to approve the Cooperative Agreements for Student Teachers from Morningside University and Coe College for the 2025-2026 school year.

Action               Motion: _________ Second: __________                                               Carried: Yes / No

 

609: Receive Fundraiser Request from Lynx Archery Club - Exhibit 609.1

MOTION to approve the fundraiser request from Lynx Archery Club to sell temporary tattoos to students for the “tattoo my teacher” fundraiser.

Action               Motion: _________ Second: __________                                               Carried: Yes / No

 

610: Receive Final Independent Auditors Report for FY24 - Exhibit 610.1 separate attachment

MOTION to approve North Linn’s fiscal year 2024 independent audit of our basic financial statements and supplementary information by Terpstra, Hoke & Associates.

Action               Motion: _________ Second: __________                                               Carried: Yes / No

 

611: Receive Consortium Agreement for Mentoring and Induction - Exhibit 611.1

MOTION to approve the Consortium Agreement for Mentor and Induction coaching from Grant Wood AEA for the 2025-2026 school year.  

Action               Motion: _________ Second: __________                                               Carried: Yes / No

 

612: Open Enrollment Requests

MOTION to approve the open enrollment requests as presented.

Action               Motion: _________ Second: __________                                               Carried: Yes / No

APPROVED IN

Name

Grade

Resident District

Jack Gericke (24-25)

10

East Buch

Whitney Brady (24-25)

9

East Buch

Andrew Collins

9

Central City

Cael Collins

6

Central City

Maddilynn Collins

2

Central City

Piper McGrath

7

East Buch

 

APPROVED OUT

Name

Grade

Receiving District

Caden Fangmann

K

CPU

Adelia Cooper

K

CPU

Rylee Cunningham

K

CPU

 

613: Receive Bus Bids from School Bus Sales - Exhibit 613.1, 613.2

MOTION to approve the purchase of XX school bus(es) from School Bus Sales as presented.  

Action               Motion: _________ Second: __________                                               Carried: Yes / No

 

614: Receive Quote for Vape Detectors from Communication Innovators - Exhibit 614.1

MOTION to approve the purchase of vape detectors from Communication Innovators as presented.  

Action               Motion: _________ Second: __________                                               Carried: Yes / No

This system would integrate with our current security camera system and alert a user that vaping has been detected and will pull up the closest camera to that area. This is a quote for 8 cameras - both locker rooms, lobby bathrooms, high school restrooms and middle school restrooms. I am looking for grant money to offset some of this cost but I am not finding any yet.

 

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

Juan Trinidad

HS Spanish 25-26 school year

Hire

Julie Andersen

Food Service Associate

Resign

 

 

800: Board Communications and Calendar

801: Board Communications

802: Board Calendar

Date

Time

Event

Location

4/16/25

6:00 PM

Regular Board Meeting

 District Office

 

900: Adjournment

MOTION to adjourn the meeting at __________ PM

Action               Motion: _________ Second: __________                                               Carried: Yes / No

 

Upon Adjournment The Board of Directors will meet in Exempt session to consider district negotiation strategies as provided in Iowa Code 20.17(3).