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HINTON COMMUNITY SCHOOL
DISTRICT |
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MONDAY, JANUARY 19, 2004 |
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| REGULAR
BOARD |
The regular board meeting of the Hinton Community School
District Board |
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| MEETING |
of Directors was held in the board room on Monday,
January 19, 2004 |
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at 6:00 p.m. |
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| BOARD MEMBERS |
Members Present:
Members Absent: |
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Barry Dittmer, Vice-President Michelle Rodgers |
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Steve Eddy |
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Robert Held |
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Kenny Hoefling |
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| SUPERVISORS |
Al Steen, Superintendent |
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| PRESENT |
Sue Martens, 7-12 Principal |
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Pete Stuerman, D-6 Principal |
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Jo Jurgensmeier, Board Secretary |
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| VISITORS PRESENT |
Dan Hudek |
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Mary Daniels |
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Loren Field |
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Chris Plendl |
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| CALL TO ORDER |
The meeting was called to order by Vice-President Dittmer |
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| WELCOME VISITORS/ |
Loren Field and Chris Plendl: representing Hinton
Mathawks Wrestling Club, |
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| PUBLIC INPUT |
introduced a proposal for a new athletic training
facility. |
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| CONSENT ITEMS |
Agenda: motion by Hoefling, second by Eddy, it was
RESOLVED: to |
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approve the amended agenda. |
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Aye: Eddy, Held, Hoefling, Dittmer |
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Nay: None |
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Minutes: motion by Hoefling, second by Held, it was
RESOLVED: to approve |
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the
minutes of the December 15, 2003 board meeting and the January 14, |
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2004 worksession. |
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Aye: Eddy, Held, Hoefling, Dittmer |
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Nay: None |
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Monthly Claims: motion by Held, second by Hoefling, it
was RESOLVED: |
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to approve $46,395.77 for the General Fund,
$241.66 for the Before/After School |
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Fund,
$13,553.85 for the Activity Fund, $140.26 for the Management Fund, and |
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$14,536.11 for the Nutrition Fund, for a total of
$74,867.65 |
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Aye: Eddy, Held, Hoefling, Dittmer |
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Nay: None |
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Monthly Financial Reports: motion by Eddy, second by
Hoefling, it was |
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RESOLVED:
to approve the monthly Activity, Lunch, General and Special |
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Revenue Financial Reports |
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Aye: Eddy, Held, Hoefling, Dittmer |
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Nay: None |
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| REPORTS/ |
Dan
Hudek, HS Guidance Counselor and Mary Daniels, Elem. Guidance |
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| INFORMATION |
Counselor gave a review of the Iowa test scores from this
year |
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| PUBLIC INPUT |
Patrons were given time to comment on agenda items. |
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| ACTION ITEMS |
Resignation: motion by Held, second by Eddy, it was
RESOLVED: to approve |
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the resignation of Jo Jurgensmeier, as
superintendent/board secretary. |
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Aye: Eddy, Held, Dittmer, Hoefling |
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Nay: None |
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Resignation: motion by Hoefling, second by
Held, it was RESOLVED: to approve |
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the resignation of Chris Johnson, as art instructor. |
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Aye: Eddy, Held, Dittmer, Hoefling |
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Nay: None |
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Resignation:
motion by Eddy, second by Hoefling, it was RESOLVED: to |
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approve
the resignation of Matt Allner, as assistant baseball coach, if a |
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suitable replacement is found |
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Aye: Eddy, Held, Dittmer, Hoefling |
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Nay: None |
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Contract: motion by Held, second by Eddy, it was
RESOLVED: to restore the |
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Curriculum
Director position and to approve a contract for Jane Krehbiel for |
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that position, for the 2004-05 school year |
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Aye: Eddy, Held, Dittmer, Hoefling |
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Nay: None |
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Policy
Review: motion by Hoefling, second by Eddy, it was RESOLVED: to |
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approve the review
of the 600 series board policies. |
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Aye: Eddy, Held, Dittmer, Hoefling |
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Nay: None |
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Iowa Demonstration Construction Grant: motion by Held,
second by Hoefling, |
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it
was RESOLVED: to approve the refusal of the one time only Iowa |
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Demonstration
Construction Grant of $13,762, and to not go forward with the |
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project
as outlined in the application, with the intent of reapplying next year |
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when more funds are available. |
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Aye: Eddy, Held, Dittmer, Hoefling |
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Nay: None |
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| DISCUSSION ITEMS |
Facility user fees |
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| ADJOURN |
Motion by Held, second by Eddy, it was RESOLVED: to
adjourn at 6:47 p.m. |
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Aye: Eddy, Held, Hoefling, Dittmer |
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Nay: None |
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Nay: |
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_______________________________ _____________________________ |
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BOARD PRESIDENT BOARD
SECRETARY |
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