HINTON COMMUNITY SCHOOL BOARD OF DIRECTORS MEETING

REGULAR MEETING - MONDAY, AUGUST 16, 1999

7:00 A.M. - BOARD ROOM

 

The Board of Directors of the Hinton Community School District met in regular session Monday, August 16, 1999 in the board room. Members Howe, Rodgers and Dittmer responded "aye" to the roll call. Superintendent Steen, Principal Hart, Principal Stuerman, Jo Jurgensmeier, Doris Mack, Peg Larsen, Bruce Fey, Robert & Janet Held, Dennis & Eileen Sohl, Rus Vos and David Attrill were also present.

Director Bogue entered the meeting.

It was moved by Dittmer to approve the minutes of the July 19, 26, 28, and 29, 1999 board meetings. Second was by Howe and the motion carried unanimously.

It was moved by Howe to approve the list of bills, in the amount of $166,791.92, for payment. Second was by Dittmer and the motion carried unanimously.

It was moved by Howe to approve the monthly Activity, Lunch, General and Schoolhouse Fund Financial Reports. Second was by Dittmer and the motion carried unanimously.

There was discussion of the track resurfacing. Superintendent Steen recommended some fund raisers be done to offset the cost. It was moved by Howe to wait until June of 2000 to do this project and in the meantime have some fundraisers. Second was by Bogue and the roll call vote was as follows:

Howe - aye Rodgers - aye

Bogue - aye Dittmer - aye

Motion carried.

It was moved by Dittmer to approve contracts for Bruce Fey (Business Manager), Beverly Evans (Vocal Music Instructor), Deborah Donaldson (1/2 time 1st Grade Teacher) and Fran Meyer (aide) for the 1999-2000 school year. Second was by Howe and the motion carried unanimously.

A motion was made by Howe to approve one (1) open enrollment application into the district and one (1) out of the district for the 1999-2000 school year. Second was by Bogue and the motion carried unanimously.

It was moved by Bogue to approve the Certified Annual Report (CAR) as presented by Business Manager, Doris Mack. Second was by Dittmer and the motion carried unanimously.

Director Hardersen entered the meeting.

President Rodgers introduced Bruce Fey, the new Business Manager. It was moved by Bogue to appoint Mr. Fey as Treasurer for the 1999-2000 school year. Second was by Howe and the motion carried unanimously.

A motion was made by Bogue to approve the 1999-2000 Board Goals, as presented by Superintendent Steen with the recommended revisions. Second was by Hardersen and the motion carried unanimously.

A motion was made by Hardersen to approve the Science and Social Studies Standards, as presented. Second was by Howe and the motion carried unanimously.

The application for federal funding for a class reduction plan was discussed. A motion was made by Bogue to approve this plan and second was by Dittmer. Motion carried.

Plans for the teacher appreciation meal on Friday, Sept. 3rd were discussed.

It was moved by Bogue