| Hinton Community School District | ||||||||||
| Monday, July 16, 2007 | ||||||||||
| REGULAR BOARD | A regular board meeting of the Hinton Community School | |||||||||
| MEETING | District Board of Directors was held in the library on Monday, | |||||||||
| July 16, 2007 at 7:00 pm. | ||||||||||
| BOARD MEMBERS | Members Present: | |||||||||
| Lynette Blanchard | ||||||||||
| Steve Eddy | ||||||||||
| Kenny Hoefling | ||||||||||
| Ed Vondrak | ||||||||||
| Members Absent: | ||||||||||
| Robert Held | ||||||||||
| SUPERVISORS | Members Present: | |||||||||
| PRESENT | Al Steen, Superintendent | |||||||||
| Paula Schreck, Board Secretary | ||||||||||
| CALL TO ORDER | Having Determined a quorum was present, Vice President | |||||||||
| Hoefling called the meeting to order. | ||||||||||
| WELCOME VISITORS | None | |||||||||
| CONSENT ITEMS | Amended Agenda: Motion by Blanchard, Second by Vondrak, | |||||||||
| it was RESOLVED: To approve the amended agenda. | ||||||||||
| Motion carried 4-0. | ||||||||||
| Minutes: Motion by Vondrak, Second by Eddy, it was | ||||||||||
| RESOLVED: To approve the minutes. | ||||||||||
| Motion carried 4-0. | ||||||||||
| Monthly claims: Motion by Eddy, Second by Blanchard, it was | ||||||||||
| RESOLVED: To approve the following fund disbursements: | ||||||||||
| General Fund: $97,873.84, Preschool Fund $3,949.99, Management | ||||||||||
| Fund $80,899.09, Nutrition Fund $2,110.60, Activity Fund $12,323.36, | ||||||||||
| Physical Plant & Equipment Fund $11,781.11. | ||||||||||
| Capital Project Funds $73,629.00, Perkins Fund 7,067.55. | ||||||||||
| The total of all fund disbursements $289,634.54 | ||||||||||
| Motion carried 4-0. | ||||||||||
| Monthly financial reports: Motion by Vondrak, Second by Blanchard, | ||||||||||
| it was RESOLVED: To approve the monthly financial reports. | ||||||||||
| Motion carried 4-0. | ||||||||||
| REPORTS/INFORMATION | None | |||||||||
| ACTION ITEMS | Approve resignations: Motion by Blanchard, Second by Eddy, it was | |||||||||
| RESOLVED: To approve Pete Haefs assistant volleyball | ||||||||||
| coach resignation. | ||||||||||
| Motion carried 4-0. | ||||||||||
| Approve resignations: Motion by Eddy, Second by Blanchard, it was | ||||||||||
| RESOLVED: To approve Karmen Betsworth's resignation. | ||||||||||
| Motion carried 4-0. | ||||||||||
| Approve resignations: Motion by Blanchard, Second by Vondrak, it was | ||||||||||
| RESOLVED: To approve Adam Ball's resignation with the | ||||||||||
| condition that a suitable replacement is found and the | ||||||||||
| understanding that Mr. Ball pays for all advertising cost. | ||||||||||
| Motion carried 4-0. | ||||||||||
| Approve contract: Motion by Eddy, Second by Vondrak, it was | ||||||||||
| RESOLVED: To approve the issuing of a teaching | ||||||||||
| contract for Linda Ward with the stipulation an acceptable State | ||||||||||
| of Iowa Background Check be completed. | ||||||||||
| Motion carried 4-0. | ||||||||||
| Approve contract: Motion by Blanchard, Second by Eddy, it was | ||||||||||
| RESOLVED: To approve a contract for Melissa Sanders | ||||||||||
| as a central office administrative assistant and as the school | ||||||||||
| board secretary beginning July 30, 2007. | ||||||||||
| Motion carried 4-0. | ||||||||||
| Approve transfer: Motion by Eddy, Second by Blanchard, it was | ||||||||||
| RESOLVED: To approve Paula Schreck's transfer to the | ||||||||||
| business manager position as recommened by the superintendnet. | ||||||||||
| Motion carried 4-0. | ||||||||||
| Approve policy number 104 - Anti-Bully/Harassment: Motion | ||||||||||
| by Eddy, Second by Vondrak, it was RESOLVED: To approve the second | ||||||||||
| reading of policy 104 - Anti-Bully/Harassment as presented. | ||||||||||
| Motion carried 4-0. | ||||||||||
| Approve policy number 104.E1 - Anti-Bully/Harassment Complaint Form: | ||||||||||
| Motion by Blanchard, Second by Vondrak, it was RESOLVED: To approve the second | ||||||||||
| reading of policy 104.E1 - Anti-Bully/Harassment Complaint Form as presented. | ||||||||||
| Motion carried 4-0. | ||||||||||
| Approve policy number 104.E2 - Anti-Bully/Harassment Witness Disclosure Form: | ||||||||||
| Motion by Vondrak, Second by Eddy, it was RESOLVED: To approve the second | ||||||||||
| reading of policy 104.E2 - Anti-Bully/Harassment Witness Disclosure Form as presented. | ||||||||||
| Motion carried 4-0. | ||||||||||
| Approve policy number 104.R1 - Anti-Bully/Harassment Investigation Procedures: | ||||||||||
| Motion by Vondrak, Second by Blanchard, it was RESOLVED: To approve the second | ||||||||||
| reading of policy 104.R1 - Anti-Bully/Harassment Investigation Procedures as presented. | ||||||||||
| Motion carried 4-0. | ||||||||||
| Approve policy numbers 102 - Equal Educaiton Opportunity, 102.E1 - Notice of | ||||||||||
| Nondiscrimintaion, 102.R1 - Greivance Procedure, 302.1 - Superinterdnet | ||||||||||
| Qualifications, Recruitment, Appointment; 303.2 - Adminstrator Qualifivations, | ||||||||||
| Recruitment, Appointment; 401.1 - Equal Employment Opportunity; 405.2 - | ||||||||||
| Licensed Employee Qualifications, Recruitment, Selection; 411.2 - Classfied | ||||||||||
| Employee, Qualifications, Recruitment, Selection; 500 - Objectives for | ||||||||||
| Equal Educational Opportunities for Students; 600 - Goals and Objectives | ||||||||||
| of the Education Program; 603.4 - Mulicultural - Gender Fair Education as | ||||||||||
| presented and to waive the second reading. Motion by Vondrak, Second by Eddy, it was | ||||||||||
| RESOLVED: To Approve policy numbers 102 - Equal Educaiton Opportunity, 102.E1 - | ||||||||||
| Notice of Nondiscrimintaion, 102.R1 - Greivance Procedure, 302.1 - Superinterdnet | ||||||||||
| Qualifications, Recruitment, Appointment; 303.2 - Adminstrator Qualifivations, | ||||||||||
| Recruitment, Appointment; 401.1 - Equal Employment Opportunity; 405.2 - | ||||||||||
| Licensed Employee Qualifications, Recruitment, Selection; 411.2 - Classfied | ||||||||||
| Employee, Qualifications, Recruitment, Selection; 500 - Objectives for | ||||||||||
| Equal Educational Opportunities for Students; 600 - Goals and Objectives | ||||||||||
| of the Education Program; 603.4 - Mulicultural - Gender Fair Education as | ||||||||||
| presented and to waive the second reading. | ||||||||||
| Motion carried 4-0. | ||||||||||
| Approve policy number 711.8 - District Vehicle Idling: Motion by Blanchard, | ||||||||||
| Second by Eddy, it was RESOLVED: To Approve the first reading | ||||||||||
| of policy 711.8 - District Vehicle Idling. | ||||||||||
| Motion carried 4-0. | ||||||||||
| Approve Fundriasers: Motion by Vondrak, Second by Eddy, it was RESOLVED: | ||||||||||
| To approve fundraisers for the 2007-2008 school year as presented. | ||||||||||
| Motion carried 4-0. | ||||||||||
| Approve coaches evalutaion form: Motion by Blanchard, Second by Vondrak, it was | ||||||||||
| RESOLVED: To approve the coaches's evalutaion form as presented. | ||||||||||
| Motion carried 4-0. | ||||||||||
| Approve the 400 Policy Series Review: Motion by Vondark, Second by Eddy, | ||||||||||
| it was RESOLVED: To approve the 400 Policy Series Review as | ||||||||||
| presented. | ||||||||||
| Motion carried 4-0. | ||||||||||
| DISCUSSION | Future Agenda Topics | |||||||||
| ITEMS | Key Communicator Program | |||||||||
| Future school board meeting dates | ||||||||||
| DATES TO REMEMBER | August 16, 2007 - Regular Board Meeting - 7:00 pm | |||||||||
| ADJOURNMENT | Motion by Vondrak, Second by Blancahrd, it was | |||||||||
| RESOLVED: to adjourn the meeting at 7:48 pm. | ||||||||||
| Motion carried 4-0. | ||||||||||
| BOARD PRESIDENT | BOARD SECRETARY | |||||||||