Hinton Community School District
Monday, January 19, 2008.
REGULAR BOARD A regular board meeting of the Hinton Community School
MEETING District Board of Directors was held in the school library on 
Monday, January 19, 2008.
CALL TO ORDER The meeting was called to order at 7:50 p.m. by
President, Rob Held.
QUORUM Roll call was conducted by Board Secretary, Melissa Sanders.
Members Present:  Lynette Blanchard, Randy Riediger, Rob Held,
Ed Vondrak.
Members Absent:  Steve Eddy
Secretary Sanders stated that a quorum was present.
OTHERS PRESENT Also in attendance were:  Al Steen, Superintendent
WELCOME VISITORS Julie Clausen, Michelle Linck, Don Held
CONSENT ITEMS Agenda:  Motion by Blanchard, Second by Riediger,
it was RESOLVED:  To approve the agenda.
Motion carried 4-0.
Minutes:  Motion by Vondrak, Second by Riediger,
it was RESOLVED:  To approve the minutes.
Motion carried 4-0.
Monthly claims:  Motion by Riediger, Second by Blanchard, it was
RESOLVED:  To approve the following fund disbursements:
General Fund, $96,651.17;  Management Levy Fund, $6,716.82; Physical
Plant & Equipment Fund, $0; Capital Projects Fund, $1,802.01;
Nutrition Fund, $11,425.72; Before & After School Program, $359.08;
Preschool Fund, $564.36.
Student Activity Fund, $23,451.02.
The total of all fund disbursements $140,970.18.
Motion carried 4-0.
Monthly financial reports:  Motion by Blanchard,  Second by Vondrak, 
it was RESOLVED:  To approve the monthly financial reports.
Motion carried 4-0.
REPORTS/INFORMATION Julie Clausen gave the Board a report on high school students taking
college level courses.
ACTION ITEMS Approve resignation:  Motion by Riediger, Second by Blanchard, it was
RESOLVED:  To approve Katie Galvin's resignation as third grade
teacher.
Motion carried 4-0.
Approve policy revision:  Motion by Vondrak, Second by Riediger, it was
RESOLVED:  To approve the policy revision to policy number 406.6-Licensed
Employee Tax Shelter Programs and to waive the second reading.
Motion carried 4-0.
Approve policy revision:  Motion by Blanchard, Second by Riediger, it was
RESOLVED:  To approve the policy revision to policy number 412.4-Classified
Employee Tax Shelter Programs and to waive the second reading.
Motion carried 4-0.
DISCUSSION ITEMS Future agenda topics
Key Communicator Program
DATES TO REMEMBER January 28-No School-Staff Professional Development Day
February 9-Regular Board Meeting-7:00 p.m.
February 16-No School-Presidents Day
ADJOURN Motion by Riediger, Second by Vondrak, it was
RESOLVED:  To adjourn the meeting at 8:20 p.m.
Motion carried 4-0.
       
BOARD PRESIDENT BOARD SECRETARY