HINTON COMMUNITY SCHOOL BOARD OF DIRECTORS MEETING REGULAR MEETING

MONDAY, JANUARY 11 1999 7:00 P.M. -BOARD ROOM

The Board of Directors of the Hinton Community School District met in regular session, Monday, January 11, 1999 in the Board Room. Members Howe, Dittmer, Rodgers, Bogue and Hardersen responded "aye" to the roll call. Superintendent Scott, Principal Hart, Jo Jurgensmeier, Sue Petty, Steve Diediker, Diana Clark, Laurie Law, Julie Johnson, Kyle Chance, Lisa Preston, Amy Eaton, Dave Attrill and Laurie Bird were also present.

Steve Diediker, representing the Teacher's Education Association, presented their first bargaining proposal. President Rodgers stated the Board would offer their counter proposal within the two week time limit.

It was moved by Hardersen to approve the minutes of the amended December 14, 1998, board meeting. Second was by Howe and the roll call vote was as follows: Hardersen - aye Dittmer - nay Howe - aye Rodgers - aye Bogue - aye

Motion carried.

It was moved by Bogue to approve the list of bills, in the amount of $134,600.367 for payment. Second was by Dittmer and the motion carried unanimously.

A motion was made by Howe to approve the monthly Activity, Lunch, General and Schoolhouse Fund Financial Reports. Second was by Bogue and the motion carried unanimously.

Principal Hart presented the board with concerns with the attendance policies #6025 & 6050 and requested direction from the board. The concerns were discussed and it was determined to have Mr. Hart draft a new policy for review.

The Teacher's Union request of treating Feb.15,1999 as a master contracted day off vs. an inservice day was discussed. The board agreed to the request and determined Feb.16th would be an inservice day with no school for students.

It was moved by Hardersen to approve three open enrollment application into the district and one out. Second was by Dittmer and the motion carried unanimously.

It was moved by Bogue to approve the hiring of Mary Ness, as a special education aide, for a BD student. Second was by Dittmer and the motion carried unanimously.

Director Howe left to attend another meeting.

It was moved by Bogue to adjourn the regular board meeting to go to an exempt meeting to discuss negotiations. Second was by Dittmer and the motion carried unanimously. The regular board meeting adjourned at 8:05 P.M. and is recorded on Tape #99-1.

The exempt meeting began at 8:06 P.M. and members, Bogue, Hardersen, Rodgers and Dittmer were present. Superintendent Scott, Principal Hart, Jo Jurgensmeier and Sue Petty were also present. The meeting adjourned at 9:30 P.M.

There will be a Special Meeting Tuesday, January 19, 1999, at 4:00 P.M. to discuss the board's negotiation proposal.

The next regular meeting of the Board of Directors will be Monday, Feb. 8, 1999 at 7:00 P.M.

 

Michelle Rodgers

Jo Jurgensmeier

PRESIDENT, BOARD OF DIRECTORS

SECRETARY, BOARD OF DIRECTORS