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REGULAR MEETING |
The October 2004-2005 regular board meeting of the Hinton
Community School District Board of Directors was held in the library on |
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BOARD MEMBERS |
Members Present: Michelle Rodgers Steve Eddy Robert Held Lynette Blanchard Kenny Hoefling |
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SUPERVISORS PRESENT |
Al Steen, Superintendent Bruce Fey, Business Manager, Board Secretary/Treasurer Pete Stuerman, Elementary Principal Sue Martens, Middle School/High School Principal Jane Krehbiel, Curriculum Director |
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VISITORS PRESENT |
David Attrill |
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CALL TO ORDER |
The meeting was called to order by Board President Rodgers |
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WELCOME VISITORS PUBLIC INPUT |
Visitors were welcomed and input solicited. |
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CONSENT ITEMS |
Agenda: Motion by Held, second by Hoefling, it was RESOLVED: To approve the agenda. Aye: Blanchard, Hoefling, Rodgers, Held, Eddy Nay: None |
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Minutes: Motion by Hoefling, second by Blanchard, it was
RESOLVED: To approve the minutes of the Aye: Blanchard, Hoefling, Rodgers, Held, Eddy Nay: None |
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Monthly Claims: Motion by Held, second by Hoefling, it was RESOLVED: To approve the following fund disbursements: General Fund $26,628.97, Trust Fund $3,313.30, Physical Plant and Equipment Fund $1,921.90, Debt Service Fund $115,272.50, Lunch Fund $18,227.02, Management Fund $631.99, Before and After School Fund $281.09, Capital Projects Fund $51,394.89 and Activity Fund $21,512.98. The total of all funds $239,184.64. Aye: Blanchard, Hoefling, Rodgers, Held, Eddy Nay: None |
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Financial Reports: Motion by Hoefling, second by Held, it was RESOLVED: To approve the monthly financial reports as presented. Aye: Blanchard, Hoefling, Rodgers, Held, Eddy Nay: None |
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REPORTS |
Jane Krehbiel, Curriculum Director presented an overview of the elementary assessment strategies |
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PUBLIC INPUT
INNOVATIVE CALENDAR |
The public was given time to comment on the proposed innovative calendar and other agenda items. |
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ACTION ITEMS |
Resignations: None |
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Contracts: None |
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Innovative Calendar: Motion by Eddy, second by Blanchard, it was RESOLVED: To approve an innovative calendar for the 2005-2006 school year as presented by the administration. Aye: Blanchard, Hoefling, Rodgers, Held, Eddy Nay: None |
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SBRC Application for Modified Allowable Growth: Motion by Held, second by Hoefling, it was RESOLVED: To approve applying to the School Budget Review Committee for modified allowable growth of $55,776 for 12 students open enrolled out and not on last years certified count. Aye: Blanchard, Hoefling, Rodgers, Held, Eddy Nay: None |
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Board Priorities: Motion by Eddy second by Hoefling, it
was RESOLVED: To approve the school board priorities as developed at the Aye: Blanchard, Hoefling, Rodgers, Held, Eddy Nay: None |
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Superintendent Priorities: Motion by Hoefling, second by Held
it was RESOLVED: To approve the Superintendent’s priorities as developed at
the Aye: Blanchard, Hoefling, Rodgers, Held, Eddy Nay: None |
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Priority Maintenance List: Motion by Held, second by Eddy it was RESOLVED: To approve the priority maintenance list as presented. Aye: Blanchard, Hoefling, Rodgers, Held, Eddy Nay: None |
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Early Graduation Request: Motion by Hoefling, second by Blanchard, it was RESOLVED: To approve the request for early graduation as recommended by the High School Principal. Aye: Blanchard, Hoefling, Rodgers, Held, Eddy Nay: None |
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DISCUSSION ITEMS |
The board discussed the 2005-2006 School Calendar. |
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The board set |
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The board discussed results of the pre-school survey. |
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ADJOURNMENT |
Motion by Hoefling, second by Blanchard, it was RESOLVED:
to adjourn at Aye: Blanchard, Hoefling, Rodgers, Held, Eddy Nay: None |
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__________________ ___________________ |
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BOARD PRESIDENT BOARD SECRETARY |