| Hinton Community School District | |||||||||
| Monday, January 19, 2008. | |||||||||
| REGULAR BOARD | A regular board meeting of the Hinton Community School | ||||||||
| MEETING | District Board of Directors was held in the school library on | ||||||||
| Monday, January 19, 2008. | |||||||||
| CALL TO ORDER | The meeting was called to order at 7:50 p.m. by | ||||||||
| President, Rob Held. | |||||||||
| QUORUM | Roll call was conducted by Board Secretary, Melissa Sanders. | ||||||||
| Members Present: Lynette Blanchard, Randy Riediger, Rob Held, | |||||||||
| Ed Vondrak. | |||||||||
| Members Absent: Steve Eddy | |||||||||
| Secretary Sanders stated that a quorum was present. | |||||||||
| OTHERS PRESENT | Also in attendance were: Al Steen, Superintendent | ||||||||
| WELCOME VISITORS | Julie Clausen, Michelle Linck, Don Held | ||||||||
| CONSENT ITEMS | Agenda: Motion by Blanchard, Second by Riediger, | ||||||||
| it was RESOLVED: To approve the agenda. | |||||||||
| Motion carried 4-0. | |||||||||
| Minutes: Motion by Vondrak, Second by Riediger, | |||||||||
| it was RESOLVED: To approve the minutes. | |||||||||
| Motion carried 4-0. | |||||||||
| Monthly claims: Motion by Riediger, Second by Blanchard, it was | |||||||||
| RESOLVED: To approve the following fund disbursements: | |||||||||
| General Fund, $96,651.17; Management Levy Fund, $6,716.82; Physical | |||||||||
| Plant & Equipment Fund, $0; Capital Projects Fund, $1,802.01; | |||||||||
| Nutrition Fund, $11,425.72; Before & After School Program, $359.08; | |||||||||
| Preschool Fund, $564.36. | |||||||||
| Student Activity Fund, $23,451.02. | |||||||||
| The total of all fund disbursements $140,970.18. | |||||||||
| Motion carried 4-0. | |||||||||
| Monthly financial reports: Motion by Blanchard, Second by Vondrak, | |||||||||
| it was RESOLVED: To approve the monthly financial reports. | |||||||||
| Motion carried 4-0. | |||||||||
| REPORTS/INFORMATION | Julie Clausen gave the Board a report on high school students taking | ||||||||
| college level courses. | |||||||||
| ACTION ITEMS | Approve resignation: Motion by Riediger, Second by Blanchard, it was | ||||||||
| RESOLVED: To approve Katie Galvin's resignation as third grade | |||||||||
| teacher. | |||||||||
| Motion carried 4-0. | |||||||||
| Approve policy revision: Motion by Vondrak, Second by Riediger, it was | |||||||||
| RESOLVED: To approve the policy revision to policy number 406.6-Licensed | |||||||||
| Employee Tax Shelter Programs and to waive the second reading. | |||||||||
| Motion carried 4-0. | |||||||||
| Approve policy revision: Motion by Blanchard, Second by Riediger, it was | |||||||||
| RESOLVED: To approve the policy revision to policy number 412.4-Classified | |||||||||
| Employee Tax Shelter Programs and to waive the second reading. | |||||||||
| Motion carried 4-0. | |||||||||
| DISCUSSION ITEMS | Future agenda topics | ||||||||
| Key Communicator Program | |||||||||
| DATES TO REMEMBER | January 28-No School-Staff Professional Development Day | ||||||||
| February 9-Regular Board Meeting-7:00 p.m. | |||||||||
| February 16-No School-Presidents Day | |||||||||
| ADJOURN | Motion by Riediger, Second by Vondrak, it was | ||||||||
| RESOLVED: To adjourn the meeting at 8:20 p.m. | |||||||||
| Motion carried 4-0. | |||||||||
| BOARD PRESIDENT | BOARD SECRETARY | ||||||||