HINTON COMMUNITY SCHOOL BOARD OF DIRECTORS MEETING

REGULAR MEETING - MONDAY, AUGUST 19, 2002

6:45 P.M. - BOARD ROOM

The Board of Directors of the Hinton Community School met in regular session, Monday, August 19, 2002 in the board room. Members Held, Rodgers and Dittmer responded "aye" to the roll call. Superintendent Steen, Principals Martens and Stuerman and Jo Jurgensmeier were also present.

A motion was made by Held to approve the agenda. Second was by Dittmer and the motion carried unanimously.

It was moved by Dittmer to approve the minutes of the July 15, 2002 board meeting. Second was by Held and the motion carried unanimously.

A motion was made by Dittmer to approve the list of bills, in the amount of $40,796.71 for payment. Second was by Held and the motion carried unanimously.

A motion was made by Held to approve the monthly Activity, Lunch, General, and special revenue financial reports. Second was by Dittmer and the motion carried unanimously.

It was moved by Dittmer to approve the resignation of Rich Kallsen, as teacher aide and coach, effective immediately. Second was by Held and the motion carried unanimously.

It was moved by Dittmer to approve a contract for Rosemary Goebel, as bus driver for the 2002-2003 school year. Second was by Held and the motion carried unanimously.

It was moved by Dittmer that the meeting be adjourned. Second was by Held and the motion carried unanimously. The meeting adjourned at 7:00 A.M. and is recorded on Tape #02-9.

The next regular meeting of the Board of Directors of the Hinton Community School will be Wednesday, September 18, 2002, at 7:00 P.M.

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PRESIDENT, BOARD OF DIRECTORS SECRETARY, BOARD OF DIRECTORS