Hinton Community School District
Monday, January 19, 2009
SPECIAL BOARD A special board meeting of the Hinton Community School
MEETING District Board of Directors was held in the Superintendent's office
Monday, January 19, 2009.
CALL TO ORDER The meeting was called to order at 7:00 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 
and Ivan Webber, school attorney via speaker phone.
WELCOME VISITORS No visitors were present.
ACTION ITEMS Approve closed session:  Motion by Vondrak, Second by Riediger, it was
RESOLVED:  To approve going into closed session as provided
in section 21.5(l)(c) of the open meetings law to discuss strategy with
counsel in matters where litigation is imminent and where its disclosure
would be likely to prejudice or disadvantage the position of this school
district in that litigation.
Roll call vote:  Held, aye; Vondrak, aye; Blanchard, aye; Riediger, aye
4 ayes, 0 nays
Motion carried 4-0.
Approve ending closed session:  Motion by Riediger, Second by Blanchard,
it was RESOLVED:  To approve ending the closed session at 7:46 p.m. 
Motion carried 4-0.
ADJOURN Motion by Riediger, Second by Vondrak, it was
RESOLVED:  To adjourn the meeting at 7:47 p.m.
Motion carried 4-0.
       
BOARD PRESIDENT BOARD SECRETARY