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Monday February 13,
2006 |
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REGULAR MEETING |
The February 2005-2006 regular board meeting of the Hinton Community School District Board of Directors was held in the school library on Monday February 13, 2006 at 7:03 p.m. |
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BOARD MEMBERS |
Members Present: Lynette Blanchard Steve Eddy Michelle Rodgers Ed Vondrak Kenny Hoefling |
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SUPERVISORS PRESENT |
Al Steen, Superintendent Bruce Fey, Business Manager, Board Secretary/Treasurer |
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VISITORS PRESENT |
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CALL TO ORDER |
Having determined a quorum was present, board President Rodgers called the meeting to order. |
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WELCOME VISITORS PUBLIC INPUT |
None |
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CONSENT ITEMS |
Agenda: Motion by Blanchard, second by Hoefling, it was RESOLVED: To approve the agenda as presented. Motion carried 5 to 0 |
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Minutes: Motion by Vondrak, second by Eddy, it was RESOLVED: To approve the minutes of the January 9, 2006 special meeting and the January 16, 2006 regular meeting. Motion carried 5 to 0. |
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Monthly Claims: Motion by Hoefling, second by Eddy, it was RESOLVED: To approve the following fund disbursements: General Fund $152,947.87, Before and After School Fund $90.42, Pre-School Fund $496.72, Agency Funds $8337.00 Capital Projects Fund $18,652.50, Nutrition Fund $21,750.88 and Activity Fund $26,550.65. The total of all fund disbursements $228,826.04. Motion carried 5 to 0. |
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Financial Reports: Motion by Blanchard, second by Vondrak, it was RESOLVED: To approve the monthly financial reports. Motion carried 5 to 0. |
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REPORTS |
None |
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PUBLIC INPUT |
None |
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ACTION ITEMS |
Approve Resignations: Motion by Eddy, second by Blanchard, it was RESOLVED: To approve Donna Mayfield’s resignation as presented. Motion carried 5 to 0. |
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Approve Contracts: None |
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Policy Revision: Motion by Hoefling, second by Vondrak it was RESOLVED: To approve the policy revision for policy Code No. 603.4 Multicultural/Gender Fair Education and to waive the second reading. Motion carried 5 to 0. |
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DISCUSSION ITEMS |
The board discussed having a work session to review the IASB comments and information from the January 9th Board Development Workshop and the need for a budget work session in March. The board decided to include both items in a work session beginning at 6:00 pm on March 20, 2006 prior to the regular March meeting. |
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FUTURE AGENDA
TOPICS |
The board discussed future IASB presentations covering approaches to public information. |
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DATES TO REMEMBER |
February 20th - No School Presidents Day February 27th and March 2nd – Parent Teacher Conferences from 5-8 pm March 3rd – No school due to Parent Teacher Conferences March 20th – Board work session and regular meeting |
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ADJOURNMENT |
Motion by Eddy, second by Blanchard, it was RESOLVED: To adjourn the meeting at 7:18 p.m. Motion carried 5 to 0. |
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_______________________ _____________________ |
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Board President Board Secretary |