| Hinton Community School District | |||||||||||
| Monday, November 10, 2008 | |||||||||||
| REGULAR BOARD | A regular board meeting of the Hinton Community School | ||||||||||
| MEETING | District Board of Directors was held in the school library on | ||||||||||
| Monday, November 10, 2008. | |||||||||||
| CALL TO ORDER | The meeting was called to order at 7:54 p.m. by | ||||||||||
| President, Rob Held. | |||||||||||
| QUORUM | Roll call was conducted by Board Secretary, Melissa Sanders. | ||||||||||
| Members Present: Lynette Blanchard, Kenny Hoefling, Rob Held, | |||||||||||
| Ed Vondrak, Steve Eddy. | |||||||||||
| Secretary Sanders stated that a quorum was present. | |||||||||||
| OTHERS PRESENT | Also in attendance were: Al Steen, Superintendent; | ||||||||||
| Jane Krehbiel, Elementary Principal; Pete Stuerman, Middle School Principal; | |||||||||||
| Sue Martens, High School Principal. | |||||||||||
| Numerous members of the public were also present. | |||||||||||
| WELCOME VISITORS | Visitors were welcomed and invited to address the Board on any items | ||||||||||
| not on the agenda. | |||||||||||
| CONSENT ITEMS | Amended Agenda: Motion by Vondrak, Second by Eddy, | ||||||||||
| it was RESOLVED: To approve the amended agenda. | |||||||||||
| Motion carried 5-0. | |||||||||||
| Minutes: Motion by Eddy, Second by Riediger, | |||||||||||
| it was RESOLVED: To approve the minutes. | |||||||||||
| Motion carried 5-0. | |||||||||||
| Monthly claims: Motion by Blanchard, Second by Riediger, it was | |||||||||||
| RESOLVED: To approve the following fund disbursements: | |||||||||||
| General Fund, $49,385.48; Management Levy Fund, $5,896.04; Physical | |||||||||||
| Plant & Equipment Fund, $8,608.50; Capital Projects Fund, $3,220.00; | |||||||||||
| Nutrition Fund, $16,151.78; Before & After School Program, $58.97; | |||||||||||
| Preschool Fund, $396.37. | |||||||||||
| Student Activity Fund, $26,775.85. | |||||||||||
| The total of all fund disbursements $110,492.99. | |||||||||||
| Motion carried 5-0. | |||||||||||
| Monthly financial reports: Motion by Vondrak, Second by Eddy, | |||||||||||
| it was RESOLVED: To approve the monthly financial reports. | |||||||||||
| Motion carried 5-0. | |||||||||||
| ACTION ITEMS | Approve Resolution Authorizing Public Improvement which may require Acquisition | ||||||||||
| of Agricultural Land and Use of Powers of Eminent Domain: Motion by Vondrak, Second | |||||||||||
| by Blanchard, it was RESOLVED: To approve Resolution No. 3 Authorizing Public Improvement | |||||||||||
| Which May Require Acquisition of Agricultural Land and use of Powers of Eminent Domain | |||||||||||
| as prepared by the school attorney and presented by the superintendent. This resolution is for the | |||||||||||
| 8.016 acres plus 12 acres running to the southern border of the eight acres and the quiet title area. | |||||||||||
| Roll call vote: Blanchard, aye; Held, aye; Vondrak, aye; Eddy, aye; Riediger, nay | |||||||||||
| 4 ayes, 1 nay | |||||||||||
| Motion carried 4-1. | |||||||||||
| RESOLUTION | RESOLUTION AUTHORIZING PUBLIC IMPROVEMENT WHICH MAY REQUIRE | ||||||||||
| ACQUISITION OF AGRICULTURAL LAND | |||||||||||
| WHEREAS, Iowa Code Chapter 6B requires a governmental body which proposes to | |||||||||||
| acquire agricultural land for a public improvement project to hold a public hearing at which | |||||||||||
| interested parties may express their views regarding the project and regarding the proposed | |||||||||||
| acquisition of property, and | |||||||||||
| WHEREAS, Board of Directors of the Hinton Community School District has given due | |||||||||||
| notice of said hearing in accord with and as required by law in regard to the project, tentatively | |||||||||||
| identify as 2009 Elementary School and Performing/Community Expansion Project (Aproject@) | |||||||||||
| consisting of construction of pre-school and elementary building, gymnasium, recreational and | |||||||||||
| other related facilities, and to quiet title to certain disputed tracts, and has heard the comments | |||||||||||
| for and against said proposal, and | |||||||||||
| WHEREAS, said hearing has been duly closed and the Board of Directors has considered | |||||||||||
| all comments for and against the proposed project and use of eminent domain in regard thereto, | |||||||||||
| NOW THEREFORE BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE | |||||||||||
| HINTON COMMUNITY SCHOOL DISTRICT as follows: | |||||||||||
| Section 1. The project is hereby approved as a public improvement in the best | |||||||||||
| interest of the Hinton Community School District. | |||||||||||
| Section 2. The Superintendent is directed to undertake any and all lawful acts to | |||||||||||
| accomplish the project in accordance with the laws of the State of Iowa, and to acquire the | |||||||||||
| necessary property, including agricultural property, necessary thereto, to wit: | |||||||||||
| A parcel of land located in the NE 1/4 of the SE 1/4 of Section 8; Township 90 | |||||||||||
| North, Range 46 West of the 5th P.M., Hinton, Plymouth County, Iowa described | |||||||||||
| as follows: | |||||||||||
| Beginning at the Southwest Corner of the NE 1/4 of the SE 1/4 of said Section 8; | |||||||||||
| thence North 89<12'57" East 852.47 feet along the South line of the NE 14 of the | |||||||||||
| SE 1/4 to the West R.O.W. line of First Street; thence North 00<12'00" East | |||||||||||
| 351.21 Feet along said R.O.W. line; thence North 87<39'49" West 124.38 feet; | |||||||||||
| thence North 01<12'44" East 158.88 feet to the South R.O.W. line of Grover | |||||||||||
| Street; thence South 89<32'40" West 225.43 feet along said R.O.W. line to the | |||||||||||
| West R.O.W. line of Second Street; thence North 01<04'10" East 80.00 feet along | |||||||||||
| said R.O.W. line; thence 89<39'59" West 162.37 feet; thence South | |||||||||||
| 00<15'53" East 330.68 feet; thence South 89<59'50" West 349.19 feet to the West | |||||||||||
| line of the NE 1/4 of SE 1/4; thence South 00<15'53" East 273.34 feet along | |||||||||||
| said line to the point of beginning, containing 8.016 acres. | |||||||||||
| and | |||||||||||
| A parcel of land located in the Northwest Quarter of the Southeast Quarter of | |||||||||||
| Section 8, Township 90 North, Range 46 West of the 5th P.M., Hinton, Plymouth | |||||||||||
| County, Iowa, described as follows: | |||||||||||
| Beginning at the Northeast Corner of the Northwest Quarter of the Southeast | |||||||||||
| Quarter of said Section 8; thence South 00 degrees 15'53" East 1352.53 feet; thence South | |||||||||||
| 89 degrees 59'50" West 386.48 feet; thence North 00 degrees 15'53" West 1352.53 feet; thence | |||||||||||
| North 89 degrees 59'50" East 386.48 feet to the point of beginning, containing 12.00 | |||||||||||
| acres. | |||||||||||
| and | |||||||||||
| A parcel of land located in the NE 1/4 of the SE 1/4 of Section 8, Township 90 | |||||||||||
| North, Range 46 West of the 5th P.M., Hinton, Plymouth County, Iowa, described | |||||||||||
| as follows: | |||||||||||
| Commencing at the Southwest Corner NE 1/4 of the SE 1/4 of said Section 8; thence | |||||||||||
| North 00 degrees 15'53" West 273.34 feet along the West line of the NE 1/4 of the SE 1/4 to | |||||||||||
| the point of beginning; thence continuing North 00 degrees 15'53" West 57.28 feet; | |||||||||||
| thence North 87 degrees 14'13" East 349.52 feet; thence South 00 degrees 15'53" East 74.11 feet; | |||||||||||
| thence South 89 degrees 59'50" West 349.149 feet to the point of beginning, containing | |||||||||||
| 0.53 acres. | |||||||||||
| Section 3. That if necessary, the Hinton Community School District's powers of | |||||||||||
| eminent domain shall be used to assure the completion of the project; accordingly, shall secure | |||||||||||
| appraisal of all lands which may need to be acquired through use of powers of eminent domain. | |||||||||||
| Section 4. The Board of Directors finds the project to be in the public interest, that there | |||||||||||
| is a reasonable expectation that the project will achieve its public purpose, will be completed, | |||||||||||
| will comply with all applicable standards and obtain all necessary permits. | |||||||||||
| PASSED AND APPROVED this date: ____________________________________________ | |||||||||||
| _______________________________________________ | |||||||||||
| PRESIDENT, Board of Directors | |||||||||||
| Hinton Community School District | |||||||||||
| (SEAL) | |||||||||||
| ATTEST: | |||||||||||
| ______________________________ | |||||||||||
| Secretary | |||||||||||
| APPROVED AS TO FORM: | |||||||||||
| _________________________________________________________ | |||||||||||
| Attorney for Hinton Community School District | |||||||||||
| Approve appraiser: Motion by Eddy, Second by Blanchard, it was RESOLVED: | |||||||||||
| To approve Coffman Farm Agency to conduct an appraisal of the agricultural land | |||||||||||
| the school wishes to acquire for a future public improvement project. | |||||||||||
| Blanchard, aye; Riediger, nay; Held, aye; Vondrak, aye; Eddy, aye | |||||||||||
| 4 ayes, 1 nay | |||||||||||
| Motion carried 4-1. | |||||||||||
| Approve policy revision: Motion by Vondrak, Second by Eddy, it was RESOLVED: To approve | |||||||||||
| the minor policy revision to policies 200.1, 201, 202.2, 202.3, 202.4, 206.1, and 206.2 as | |||||||||||
| recommended by the Iowa Association of School Boards, presented by the superintendent, and | |||||||||||
| to waive the second reading. | |||||||||||
| Motion carried 5-0. | |||||||||||
| DISCUSSION ITEMS | Superintendent goals | ||||||||||
| Staff Christmas Breakfast | |||||||||||
| Future agenda topics | |||||||||||
| Key Communicator Program | |||||||||||
| DATES TO REMEMBER | November 20-21--State School Board Convention | ||||||||||
| December 2--Revenue Purpose Statement Vote--noon-8:00 p.m. | |||||||||||
| December 4--4-8 Christmas Concert--7:00 p.m. | |||||||||||
| December 11--9-12 Christmas Concert--7:00 p.m. | |||||||||||
| December 15--Regular Board Meeting--7:00 p.m. | |||||||||||
| ADJOURN | Motion by Blanchard, Second by Riediger, it was | ||||||||||
| RESOLVED: To adjourn the meeting at 8:58 p.m. | |||||||||||
| Motion carried 5-0. | |||||||||||
| BOARD PRESIDENT | BOARD SECRETARY | ||||||||||