HINTON COMMUNITY SCHOOL BOARD OF DIRECTORS MEETING

REGULAR MEETING - MONDAY, FEBRUARY 14, 2000

5:00 P.M. - BOARD ROOM

The Board of Directors of the Hinton Community School District met in a Public Hearing, Monday, February 14, 2000 in the board room. Members Howe, Held, Sohl, Rodgers and Dittmer responded "aye" to the roll call. Superintendent Steen, Principal's Hart and Stuerman, Jo Jurgensmeier, Bruce Fey and Peg Larson were also present.

Bob Anderson, from Neumann Monson Wictor Architects, opened the bids received from KaWel Track & Tennis and Midwest Tennis & Track , for the resurfacing of the track. It was moved by Sohl to accept the bids for review. Second was by Howe and the motion carried unanimously. Upon the request of the Architect it was determined by the Board to have Mr. Anderson review the bids and then make a recommendation. It was moved by Sohl to have a Special Meeting, Monday, Feb. 21st, at 6:00 P.M. to review the Architect's recommendations. Second was by Held and the motion carried unanimously.

It was moved by Dittmer to adjourn the Public Hearing. Second was by Held and the motion carried unanimously.

The Regular Board Meeting was called to order by President Rodgers. Members Howe, Held, Sohl, Dittmer and Rodgers responded "aye" to the roll call.

It was moved by Held to amend the Agenda to add Item b in New Business, under Item 1. Second was by Dittmer and the motion carried unanimously.

A motion was made by Sohl to approve the minutes of the January 10, 2000 board meeting and January 31, 2000 workshop. Second was by Dittmer and the motion carried unanimously.

It was moved by Held to approve the list of bills, in the amount of $137,503.28, for payment. Second was by Howe 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 Dittmer and the motion carried unanimously.

It was moved by Howe to approve the second reading of Board Policies 400-402.6, as amended. Second was by Dittmer and the motion carried unanimously.

A motion was made by Held to approve the transfers of Jane Krehbiel to Curriculum Coordinator and Laurie Law to Title 1/Reading Recovery, effective the 1999-2000 school year. Second was by Sohl and the motion carried unanimously.

It was moved by Dittmer to approve a contract for Sharon Fischer, for serving Ala Carte. Second was by Howe and motion carried unanimously.

It was moved by Howe to approve contracts for Bruce Held and Dewey Hupke as Driver's Education Instructors, for the summer of 2000. Second was by Held and the motion carried unanimously.

A motion was made by Held to approve the modifications to the Belief Statement, as recommended by Dr. Bill Rauhauser. Second was by Howe.

During discussion, a motion was made by Held to amend the original motion to include a change in the wording of the 5th paragraph. The motion died for lack of a second.

The original motion carried unanimously.

A motion was made by Sohl to approve the long-range academic goals, as presented. Second was by Held and the motion carried unanimously.

A motion was made by Howe to approve the annual improvement goals for math, reading and science, as presented. Second was by Dittmer and the motion carried unanimously.

A motion was made by Held to approve the first reading of Board Policies 403-408.3. Second was by Sohl and the motion carried unanimously.

A motion was made by Howe to approve the application for renewal of a sharing agreement with Sioux City North High, for boys and girls Tennis, boys and girls Soccer and High School Swimming. Second was by Dittmer and the motion carried unanimously.

There was a discussion on collaborating with Dr. Bill Rauhauser, to share in the cost for additional time spent on school improvement.

A motion was made by Sohl change the date of the next Regular Board Meeting and Budget Hearing to March 20, 2000, at 7:00 P.M. Second was by Dittmer and the motion carried unanimously.

A motion was made by Howe to adjourn the meeting. Second was by Dittmer and the motion carried unanimously. The meeting adjourned at 6:20 P.M. and is recorded on Tape #99-30.