| Hinton Community School District | |||||||||
| Tuesday, July 15, 2008 | |||||||||
| SPECIAL BOARD | A special board meeting of the Hinton Community School | ||||||||
| MEETING | District Board of Directors was held in the school library on | ||||||||
| Tuesday, July 15, 2008. | |||||||||
| CALL TO ORDER | The meeting was called to order at 7:02 p.m. by | ||||||||
| President, Rob Held. | |||||||||
| QUORUM | Roll call was conducted by Superintendent, Al Steen. | ||||||||
| Members Present: Lynette Blanchard, | |||||||||
| Rob Held, Ed Vondrak, Steve Eddy. | |||||||||
| Members Absent: Kenny Hoefling | |||||||||
| OTHERS PRESENT | 84 visitors were present. | ||||||||
| WELCOME VISITORS | Visitors were welcomed and invited to address the Board on any items | ||||||||
| not on the agenda. | |||||||||
| CONSENT ITEMS | Agenda: Motion by Vondrak, Second by Blanchard, | ||||||||
| it was RESOLVED: To approve the agenda. | |||||||||
| Motion carried 4-0. | |||||||||
| WORK SESSION | Review of proposed New Elementary School Project-Superintendent Steen | ||||||||
| reviewed how the school has gotten to where it is regarding the need for a new | |||||||||
| elementary facility. | |||||||||
| Update on School Board's attempt to purchase land adjacent to the current campus-President | |||||||||
| Held reviewed the Board's attempt to purchase 8 acres from the Annette Held family. | |||||||||
| President Held informed the visitors the School's offer of a total package of $400,000 was | |||||||||
| rejected and no counter offer was received as requested. | |||||||||
| PUBLIC FORUM | Many visitors commented on the need for a new elementary facility and their preference as to | ||||||||
| it's location. | |||||||||
| ADJOURN | Motion by Eddy, Second by Vondrak, it was | ||||||||
| RESOLVED: To adjourn the meeting at 8:58 p.m. | |||||||||
| Motion carried 4-0. | |||||||||
| BOARD PRESIDENT | BOARD SECRETARY | ||||||||