HINTON COMMUNITY SCHOOL BOARD OF DIRECTORS MEETING

REGULAR MEETING - MONDAY, JANUARY 14, 2002

BOARD ROOM - 6:00 P.M.

The Board of Directors of the Hinton Community School District met in regular session,

Monday, January 14, 2002, in the board room. Members Held, Rodgers, Sohl and Dittmer responded "aye" to the roll call. Superintendent Steen, Principal Martens, Jo Jurgensmeier, Amy Brighton, Dan Hudek, Mary Daniels, and Diane Culver were also present.

It was moved by Sohl to approve the amended agenda. Second was by Dittmer and the motion carried unanimously.

It was moved by Dittmer to approve the minutes of the December 17, 2001 board meeting. Second was by Sohl and the motion carried unanimously.

A motion was made by Held to approve the list of bills, in the amount of $32,205.64, for payment. Second was by Dittmer and the motion carried unanimously.

It was moved by Sohl to approve the monthly Activity, Lunch, General and Special Revenue Financial Reports. Second was by Held and the motion carried unanimously.

Amy Brighton addressed the board with a proposal for a fundraiser for her DECA Club. This would involve selling advertisements for a community/school calendar.

Dan Hudek and Mary Daniels presented the board with an updated student assistance program.

It was moved by Dittmer to approve the resignation of Krista Nelson, as J.V. Volleyball coach, with the stipulation a suitable replacement is found. Second was by Held and the motion carried unanimously.

It was moved by Dittmer to approve a resolution calling for a special election on the question of levying a voter approved physical plant and equipment property tax and income surtax as outlined within the written resolution. Second was by Sohl and the roll call vote was as follows:

Held - aye Rodgers - aye Sohl - aye Dittmer - aye

Motion carried.

It was moved by Sohl to approve the second reading and adoption of Board Policy #503.4R1 (GOOD CONDUCT POLICY). Second was by Dittmer and the motion carried unanimously.

There was a discussion for allowing open enrollment parents to serve on the citizens committee. It was moved by Held to approve the current list of members. Second was by Dittmer and the roll call vote was as follows:

Held - aye Rodgers - nay Dittmer - aye Sohl - aye

Motion carried.

It was moved by Dittmer to approve the DECA fundraiser, as presented by Amy Brighton. Second was by Held and the motion carried unanimously.

It was moved by Sohl to approve the updated student assistance program, as presented by Mr. Hudek and Mrs. Daniels. Second was by Dittmer and the motion carried unanimously.

The citizens committee meeting, beginning at 7:00 P.M. in the library, was discussed.

It was moved by Dittmer that the meeting be adjourned. Second was by Sohl and the motion carried unanimously. The meeting adjourned at 7:45 P.M. and is recorded on Tape #02-1.

The next regular meeting of the Board of Directors or the Hinton Community School District will be February 11, 2002 at 6:00 P.M.