HINTON COMMUNITY SCHOOL BOARD OF DIRECTORS MEETING

REGULAR MEETING - MONDAY, JUNE 10, 2002

6:45 A.M. - BOARD ROOM

The Board of Directors of the Hinton Community School met in regular session, Monday, June 10, 2002 in the board room. Members Held, Rodgers, Sohl and Dittmer responded "aye" to the roll call. Superintendent Steen, Principals Martens and Stuerman, and Jo Jurgensmeier were also present.

Director Kramer entered the meeting at 6:55 p.m.

A motion was made by Dittmer to approve the agenda as published. Second was by Sohl and the motion carried unanimously,

It was moved by Sohl to approve the minutes of the May 20, 2002 board meeting and the May 29, 2002 worksession. Second was by Dittmer and the motion carried unanimously.

It was moved by Held to approve the list of bills, in the amount of $83,440.93, for payment. Second was by Dittmer and the motion carried unanimously.

A motion was made by Dittmer to approve the monthly Activity, Lunch, General, and special revenue financial reports. Second was by Sohl and the motion carried unanimously.

A thank you note from Katie Galvin, a 3^rd grade teacher, was passed around. Mrs. Galvin thanked the board for the breakfast served during Teacher Appreciation Week.

It was moved by Held to approve a contract modification for the 7-12 guidance counselor from two extended days to five. Second was by Dittmer and the motion carried unanimously.

A motion was made by Sohl to approve a half-time elementary music position for Barbara Huygens, as recommended by Principal Stuerman. Second was by Dittmer and the motion carried unanimously.

A motion was made by Held to continue to operate our current nutrition program and to approve the fees as follows for the 2002-2003 school year:

Breakfast - $1.10

K-6 lunch - $1.60

7-12 lunch - $1.65

Adult - $2.25

Second was by Dittmer and the motion carried unanimously.

It was moved by Dittmer to approve a senior open campus, as recommended by the task committee composed of teachers, students and parents, for the 2002-2003 school year. Second was by Sohl and the motion carried unanimously.

It was moved by Dittmer to approve the 7-12 Student Handbook. Second was by Kramer and the motion carried unanimously.

It was moved by Sohl to approve the Teacher Handbook. Second was by Dittmer and the motion carried unanimously.

Policy #502.7R1 (Smoking - Drinking - Drugs Regulations) was discussed.

It was moved by Kramer that the meeting be adjourned. Second was by Dittmer and the motion carried unanimously. The meeting adjourned at 7:16 A.M. and is recorded on Tape #02-7A.

The next regular meeting of the Board of Directors of the Hinton Community School will be July 15, 2002 at 6:45 A.M.

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PRESIDENT, BOARD OF DIRECTORS SECRETARY, BOARD OF DIRECTORS