| Hinton Community School District | |||||||||
| Monday, February 9, 2009 | |||||||||
| SPECIAL BOARD | A special board meeting of the Hinton Community School | ||||||||
| MEETING | District Board of Directors was held in the Superintendent's office | ||||||||
| Monday, February 9, 2009. | |||||||||
| CALL TO ORDER | The meeting was called to order at 8:15 p.m. by | ||||||||
| President, Rob Held. | |||||||||
| QUORUM | Roll call was conducted by Superintendent, Al Steen. | ||||||||
| Members Present: Lynette Blanchard, Randy Riediger, Rob Held, | |||||||||
| Ed Vondrak, Steve Eddy. | |||||||||
| Superintendent Steen stated that a quorum was present. | |||||||||
| OTHERS PRESENT | Al Steen, Superintendent | ||||||||
| WELCOME VISITORS | John Werner | ||||||||
| ACTION ITEMS | Approve agenda: Motion by Vondrak, Second by Riediger, it was | ||||||||
| RESOLVED: To approve the agenda. | |||||||||
| Motion carried 5-0. | |||||||||
| WORK SESSION | Finances: | ||||||||
| The board discussed the appraisal value of the land they wish to obtain from | |||||||||
| Held family for future school expansion and budget issues. | |||||||||
| Superintendent Performance Review: | |||||||||
| The board discussed the superintendent's portfolio as it relates to the | |||||||||
| Goals developed by the board for the superintendent. | |||||||||
| ADJOURN | Motion by Blanchard, Second by Riediger, it was | ||||||||
| RESOLVED: To adjourn the meeting at 9:51 p.m. | |||||||||
| Motion carried 5-0. | |||||||||
| BOARD PRESIDENT | BOARD SECRETARY | ||||||||