13 March 2018 Minutes

CRESTON SCHOOL DISTRICT #9

SPECIAL BOARD OF TRUSTEES MEETING

13 March 2018

MINUTES

Chairman Matt Hartle called the Board of Trustees Meeting to order at 5:00 p.m. in the Creston School Library with the following members present:  Joanna Massie and Austin Hughes, Julie Tikka out with medical concerns, Nancy Keeton has moved out of the district.  Also in attendance were: Tami Ward – Principal, Tammy Bartos – District Clerk, Teachers: Deb Christensen – Title/PE, Pauline Davidson – 3^rd, Ariann Hess – 6^th, Jennifer Johnson, – 2^nd, Melissa Potts – 1^st.  Also, Jessica Sandven-Sorensen, Prospective Trustee.

Public Participation/Correspondence:nil.

Consideration of Action Items:

• Joanna Massie moved and Austin Hughes seconded approval a Revised Resolution SB307 – Estimating changes in revenues/mills for 2018-2019. The revision was due to a correction to the general fund calculation of GTB.  Motion passed unanimously.
• Preliminary FY19 Budget Scenarios were discussed. No motion needed.
• Austin Hughes moved and Joanna Massie seconded approval of the Creston Education Association Negotiations as presented.Motion passed unanimously.
• Joanna Massie moved and Austin Hughes seconded to accept the recommendation to keep 6^thgrade students in our school for FY19.Motion passed unanimously.

Next Meeting(s) Date:

• 12 April 2018 at 7:30 am.

Meeting adjourned at 6:02 p.m.

Respectfully submitted,

Tammy Bartos                                             Matt Hartle

District Clerk                                                 Chairman