Hinton Community School District
			Tuesday September 18, 2007
REGULAR BOARD			A regular board meeting of the Hinton Community School
MEETING			District Board of Directors was held in the library on Tuesday,
			September 18, 2007.
CALL TO ORDER			Board Secretary, Melissa Sanders called the 2007-2008 school board
			to order.
OATH OF OFFICE			Re-elected Board Member, Lynette Blanchard, was given the Oath of Office.
QUORUM			Board Secretary Sanders determined a quorum was present through roll call.
ELECT PRESIDENT			Rob Held was elected President of the 2007-2008 School Board
			and took the Oath of Office.
ELECT VICE PRESIDENT			Kenny Hoefling was elected Vice President of the 2007-2008
			School Board and took the Oath of Office.
BOARD MEMBERS			Members Present:
			Lynette Blanchard
			Kenny Hoefling
			Rob Held
			Ed Vondrak
			Steve Eddy
SUPERVISORS			Members Present:
PRESENT			Al Steen, Superintendent
			Melissa Sanders, Board Secretary
			Sue Martens, 9th-12th grade Principal
			Pete Stuerman, 4th-8th grade Principal
			Jane Krehbiel, DK-3rd grade Principal and Curriculum Director
WELCOME VISITORS			Andrea Martinez
CONSENT ITEMS			Agenda:  Motion by Vondrak, Second by Hoefling,
			it was RESOLVED:  To approve the agenda.
			Motion carried 5-0.
REPORTS/INFORMATION			Andrea Martinez requested the school board to approve a
			Spanish trip to either Spain or Costa Rica for next summer.
			Ms. Martinez presented a great deal of information including
			an itinerary, cost, and insurance information.
ACTION ITEMS			Approve resignation:  Motion by Vondrak, Second by Hoefling, it was
			RESOLVED:  To approve Barbara McKinney's resignation
			as presented.
			Motion carried 5-0.
			Approve contract:  Motion by Blanchard, Second by Eddy, it was
			RESOLVED:  To approve a teaching contract for Lisa Foley
			for the 2007-2008 school year.
			Motion carried 5-0.
			Approve contract:  Motion by Hoefling, Second by Vondrak, it was
			RESOLVED:  To approve a half-time teaching contract
			for Michelle Linden.
			Motion carried 5-0.
			Approve time and place of regular meetings:  Motion by Vondrak, Second by Eddy, it was
			RESOLVED:  To approve holding regular board meetings on the
			third Monday of each month at 7:00 p.m. in the school library.
			Motion carried 5-0.
			Approve official newspaper: Motion by Eddy,
			Second by Blanchard, it was RESOLVED:  To approve the Hinton Times
			as the school's official paper of record.
			Motion carried 5-0.
			Approve Spanish IV trip
			Motion by Blanchard, Second by Vondrak, it was RESOLVED:  To approve Ms. Martinez
			request for a Spanish IV trip to Costa Rica or Spain.
			Motion carried 5-0.
			Approve the 2007-2008 maintenance list
			Motion by Blanchard, Second by Hoefling, it was RESOLVED:  To approve the 2007-2008
			maintenance list.
			Motion carried 5-0.
DISCUSSION			Work session
ITEMS			IASB District Meeting
			IASB Convention
			School Infrastructure Local Option Tax (SILO)
DATES TO REMEMBER			October 3-4-P/T Conferences-5-8 p.m.
			Oct 9-Work session-5:30 p.m.
			October 5-No school due to P/T conferences
			October 16-Regular Board Meeting-7 p.m.
			IASB Work Session-Tuesday, Nov. 20-5:30 p.m. supper-6 p.m. meeting
ADJOURNMENT			Motion by Eddy, Second by Blanchard, it was
			RESOLVED:  To adjourn the meeting at 8:44 p.m.
			Motion carried 5-0.
			BOARD PRESIDENT			BOARD SECRETARY