HINTON COMMUNITY SCHOOL BOARD OF DIRECTORS MEETING

REGULAR MEETING - MONDAY, DECEMBER 18, 2000

6:15 P.M. - BOARD ROOM

The Board of Directors of the Hinton Community School met in regular session, Monday, December 18, 2000 in the boardroom. Members Held, Rodgers, Sohl and Dittmer responded "aye" to the roll call. Superintendent Steen, Principal Stuerman and Jo Jurgensmeier were also present.

It was moved by Dittmer to approve the amended agenda, as recommended by Superintendent Steen. Second was by Sohl and the motion carried unanimously.

It was moved by Dittmer to approve the minutes of the November 20, 2000 board meeting. Second was by Sohl and the motion carried unanimously.

A motion was Sohl to approve the list of bills, including the late claims, in the amount of $63,125.87, for payment. Second was by Dittmer and the motion carried unanimously.

It was moved by Held to approve the monthly Activity, Lunch, General and other special revenue financial reports. Second was by Sohl and the motion carried unanimously.

It was moved by Held to approve the early retirement resignation of Bev Hey, JH Social Studies Instructor, effective January 2, 2001. Second was by Sohl and the motion carried unanimously. President Rodgers, speaking on behalf of the board wanted to thank Mrs. Hey for her thirty-three wonderful years' of service and wished her Godspeed in her future challenges.

A motion was made by Sohl to approve the second reading and adoption of the 700 series of board policies. Second was by Held and the motion carried unanimously.

It was moved by Dittmer to approve the second reading and adoption of the 800 series of board policies. Second was by Held and the motion carried unanimously.

It was moved by Held to approve the second reading and adoption of the 900 series of board policies. Second was by Sohl and the motion carried unanimously.

A motion was made by Dittmer to approve the first reading of job descriptions, with changes suggested by the board. Second was by Held and the motion carried unanimously.

A motion was made by Dittmer to nominate Michelle Rodgers as representative for the County Conference Board. Second was by Held and the motion carried unanimously.

There was a discussion of the results of the PPEL vote.

There was discussion on hiring a facilities consultant to help formulate some recommendations for the advisory/facility committees.

It was determined not to reschedule the IASB work session.

It was moved by Sohl to adjourn the meeting. Second was by Dittmer and the motion carried unanimously. The meeting adjourned at 7:40 p.m. and is recorded on Tape #00-14.

The next regular meeting of the Board of Directors of the Hinton Community School will be January 15, 2001, at 7:00 p.m.