9 September 2019

I. Call to Order. Matt Hartle called the Board of Trustees Meeting to order at 7:57 a.m. in the Creston School Library with the following members present: Shawn McDonough, Jessica Sandven-Sorensen, Joanna Massie and Arnold Bjork. Also, in attendance were: Tami Ward – Principal, Tammy Bartos – District Clerk, Jack Eggensperger – County Superintendent

II. Public Participation / Correspondence – nil.

III. Consideration of Action Items
A. Appointment of New Trustee to Fill Vacancy. Shawn McDonough motioned and Jessica Sandven-Sorensen seconded approval to appoint Arnold Bjork to fill the trustee vacancy which ends May 2020. Motion passed unanimously.
B. Swear in New Trustee. Jack Eggensperger swore in Arnold Bjork as a trustee.
C. Approval of Substitute Bus Drivers. Bigfork School District has agreed to supply us with substitute bus drivers from their pool of drivers. They will invoice us for the service. Jessica Sandven-Sorensen motioned and Joanna Massie seconded approval of using substitute bus drivers from Bigfork School District as presented. Motion passed unanimously.
D. September Claims Approval – none at this time; will have this on the 12 September 2019 agenda.

IV. Next Meeting Date(s):
A. 12 September 2019, 7:00 AM Regular Meeting

V. Adjourn. Meeting adjourned at 8:02 a.m.

Respectfully Submitted,

Tammy Bartos, District Clerk Matt Hartle, Board Chair