HINTON  COMMUNITY SCHOOL DISTRICT
			MONDAY, JUNE 16, 2003
REGULAR BOARD			The regular board meeting of the Hinton Community School District
MEETING			Board of Directors was held in the board room on Monday, June 16,
			2003 at 7:00 a.m.
BOARD MEMBERS			Members Present:                                   Members Absent:
			Michelle Rodgers                                     Bruce Kramer
			Rob Held                                                 Kenny Hoefling
			Barry Dittmer
SUPERVISORS			Al Steen, Superintendent
PRESENT			Jo Jurgensmeier, Board Secretary
			Pete Stuerman, Elem. Principal
CALL TO ORDER			The meeting was called to order by President Rodgers
VISITORS PRESENT
CONSENT ITEMS			Agenda: motion by Held, second by Dittmer, it was RESOLVED: to
			approve the amended agenda as presented.
			Aye: Held, Rodgers, Dittmer
			Nay:
			Minutes: motion by Held, second by Dittmer, it was RESOLVED: to
			approve the minutes of the May 19, 2003 board meeting.
			Aye: Held, Rodgers, Ditter
			Nay:
			Monthly Claims: motion by Held, second by Dittmer, it was RESOLVED:
			to approve $82.99 for the Enterprise Fund, $88,274.65 for the General
			Fund, $17,183.31 for the Activity Fund and $16,355.69 for the Nutrition
			Fund, for a total of $121.896.64 for payment.
			Aye: Held, Rodgers, Dittmer
			Nay:
			Monthly Financial Reports: motion by Held, second by Dittmer, it was
			RESOLVED: to approve the monthly Activity, Lunch, General and Special
			Revenue financial reports.
			Aye: Held, Rodgers, Dittmer
			Nay:
REPORTS/
INFORMATION
PUBLIC INPUT
ACTION ITEMS			Contract modification: motion by Dittmer, second by Held, it was RESOLVED:
			to modify the guidance counselor and administrators contracts as
			recommended by the superintendent.
			Aye: Held, Rodgers, Dittmer
			Nay:
			Cafeteria Resolution Plan: motion by Dittmer, second by Held, it was
			RESOLVED: to approve the cafeteria plan resolution as presented.
			Aye: Held, Rodgers, Dittmer
			Nay:
			Policy 403.7: motion by Dittmer, second by Held, it was RESOLVED: to
			approve Board Policy 403.7 (Drug and Alcohol Testing Program) and
			waive the 2nd reading.
			Aye: Held, Rodgers, Dittmer
			Nay:
DISCUSSION ITEMS			Local Option Sales Tax
			Leave incentive program
			Transportation for summer basketball
			Concession stand co-coordinator
ADJOURN			Motion by Dittmer, second by Held, it was RESOLVED: to adjourn at
			7:50 a.m.
			Aye: Held, Rodgers, Dittmer
			Nay:
			____________________________       ____________________________
			BOARD PRESIDENT                            BOARD SECRETARY