| Hinton Community School District | |||||||||
| Monday, March 16, 2009 | |||||||||
| SPECIAL BOARD | A special board meeting of the Hinton Community School | ||||||||
| MEETING | District Board of Directors was held in the school library | ||||||||
| Monday, March 16, 2009. | |||||||||
| CALL TO ORDER | The meeting was called to order at 8:18 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 | None present | ||||||||
| WORK SESSION | Audit report: | ||||||||
| Superintendent Steen reviewed the 2007-08 audit with the Board. | |||||||||
| Acquisition Agent Update: | |||||||||
| The board reviewed the written report from John Werner regarding | |||||||||
| his initial meeting with the Held family. Discussion on the progress | |||||||||
| and the next step to take were held. | |||||||||
| ADJOURN | Motion by Riediger, Second by Eddy, it was | ||||||||
| RESOLVED: To adjourn the meeting at 9:27 p.m. | |||||||||
| Motion carried 5-0. | |||||||||
| BOARD PRESIDENT | BOARD SECRETARY | ||||||||