| HINTON COMMUNITY SCHOOL DISTRICT | ||
| MONDAY, AUGUST 18, 2003 | ||
| REGULAR BOARD | The regular board meeting of the Hinton Community School District Board | |
| MEETING | of Directors was held in the board room on Monday, August 18, 2003 at 7:00 p.m. | |
| BOARD MEMBERS | Members Present: Members Absent: | |
| Michelle Rodgers, President Bruce Kramer | ||
| Robert Held | ||
| Barry Dittmer | ||
| SUPERVISORS | Al Steen, Superintendent | |
| PRESENT | Pete Stuerman, Elem. Principal | |
| Jo Jurgensmeier, Board Secretary | ||
| CALL TO ORDER | The meeting was called to order by President Rodgers | |
| VISITORS PRESENT | ||
| CONSENT ITEMS | Agenda: motion by Dittmer, second by Hoefling, it was RESOLVED: to approve the | |
| agenda as presented. | ||
| Aye: Held, Rodgers, Hoefling, Dittmer | ||
| Nay: | ||
| Minutes: motion by Dittmer, second by Held, it was RESOLVED: to approve the | ||
| minutes of the July 14, 2003 board meeting. | ||
| Aye: Held, Rodgers, Hoefling, Dittmer | ||
| Nay: | ||
| Monthly Claims: motion by Held, second by Hoefling, it was RESOLVED: to | ||
| approve $101,567.14 for the General Fund, $57,385.00 for the Management | ||
| Fund, $36,726.00 for the PPEL Fund, and $5,595.10 for the Activity Fund, for | ||
| a total of $201,273.24 for payment. | ||
| Aye: Held, Rodgers, Hoefling, Dittmer | ||
| Nay: | ||
| Monthly Financial Reports: motion by Dittmer, second by Held, it was RESOLVED: | ||
| to approve the monthly Activity, General and Special Revenue financial reports. | ||
| Aye: Held, Rodgers, Hoefling, Dittmer | ||
| Nay: | ||
| REPORTS/ | School Infrastructure Local Option Tax | |
| INFORMATION | ||
| PUBLIC IC INPUT | ||
| ACTION ITEMS | Resignation: motion by Held, second by Dittmer, it was RESOLVED: to approve | |
| the resignation of Mindy Ruhland, as special education student aide. | ||
| Aye: Held, Rodgers, Hoefling, Dittmer | ||
| Nay: | ||
| Contract: motion by Hoefling, second by Dittmer, it was RESOLVED: to approve | ||
| a contract for Brenda Schindel, as special education student aide. | ||
| Aye: Held, Rodgers, Hoefling, Dittmer | ||
| Nay: | ||
| Contract: Motion by Dittmer, second by Hoefling, it was RESOLVED: to approve | ||
| a contract for Diana Peterson, as a second grade teacher. | ||
| Aye: Held, Rodgers, Hoefling, Dittmer | ||
| Nay: | ||
| Concession Coordinator: motion by Held, second by Hoefling, it was RESOLVE: to | ||
| approve Pam Diediker as concession stand coordinator, as recommended by | ||
| Superintendent Steen | ||
| DISCUSSION ITEMS | Supper for staff before Open House Night | |
| ADJOURN | Motion by Dittmer, second by Hoefling, it was RESOLVED: to adjourn at 7:30 p.m. | |
| Aye: Held, Rodgers, Hoefling, Dittmer | ||
| Nay: | ||
| __________________________ ____________________________ | ||
| BOARD PRESIDENT BOARD SECRETARY | ||