CRESTON SCHOOL DISTRICT #9
REGULAR SCHOOL BOARD MEETING
14 October 2021

MINUTES

I. Call to order. Jessica Sandven-Sorensen called the Board of Trustees meeting to order at 7:01 a.m. The meeting was held in the gym. Present were Board Trustees Jessica Sandven-Sorensen, Twila Brenneman, Barry Farrell and Nevada Hafer. Matt Hartle had a planned absence. Also in attendance were Tami Ward, Principal, Tammy Bartos, District Clerk, and Jennifer Johnson, Teacher and CEA President.
II. Minutes of 9 September 2021. Nevada Hafer moved to approve the minutes as presented. Barry Farrell seconded. Motion passed unanimously.
III. Public Participation / Correspondence
IV. Reports:
A. Clerk. The monthly budget expenditure report was provided through 30 September 2021. General Fund is 12% committed and the Total of all Funds is at 12% committed. Fund 115 Project Report was provided through 30 September 2021. Accounts are reconciled to the County Treasurer through July 2021.
B. Principal. Enrollment is at 109. Building maintenance – an air quality inspection is being added to the monthly checklist. We had two positive cases in our learning environment during the month of September. Mrs. Ward completed several trainings for various roles she fills for our school – Gifted and Talented Program Director, Homeless Liaison, Indian Education for All Program Director. We were given notice that Intermountain is no longer able to serve students in the Flathead Valley due to staffing shortages. Interventions for Learning Loss: Title I Reading and Math services are underway for the 2021/2022 school year. These intervention sessions provide support to students experiencing learning loss. Additionally, teachers are implementing classroom interventions to support all students. Parents/guardians were given first notice of the potential cancellation of transportation services and classroom instruction due to a lack of substitute bus drivers and substitute teachers. Cancellation and remote learning will be our last resort after all other solutions have been exhausted. The safety committee met on October 13th and will meet a total of three times this school year. Teacher evaluations are scheduled and in process. Kelly Boswell worked with students and staff October 4th – 6th on Literacy Instruction Training with demonstration lessons. The TEAMS report has been submitted for the 2021/2022 school year; the successful completion of this report and requirements provide state accreditation for our school.
C. Staff. Jen Johnson shared the staff report via a Google Slides presentation.
V. Policies
A. Policy Updates – 2050, 2168, 3222, 3231, 3235, 4330F, 5223, 5314, 7251. In the September 2021 edition of MTSBA Policy Notes, updates to the MTSBA Model Policy Manual needed to ensure compliance with the law and best practice were provided. Twenty-four polices were forwarded, some policies do not apply to our school, some of the changes have already been addressed, of those remaining updates we are only reviewing a portion of them this month. These policies require a second read. No action required at this time.
VI. Consideration of Action Items:
A. Substitute Bus Driver Training. Twila Brenneman moved to approve the paid substitute bus driver training for K. Miller at a rate of $15.00 per hour. Nevada Hafer seconded. Motion passed unanimously.
B. Safe Return to School and Continuity of Services Plan. No updates presented. Information only. No motion needed at this time.
C. Kelly Boswell Personal Services Contract Amendment. An amendment for needed lodging accommodations. Barry Farrell moved to approve the amendment to the contract as presented. Twila Brenneman seconded. Motion passed unanimously.
D. Property Disposal. A list of abandoned, obsolete, and undesirable property was presented as well as the required resolution. The resolution will be posted in the newspaper for the required two-week period. Barry Farrell moved to approve the Property Disposal Resolution as presented. Nevada Hafer seconded. Motion passed unanimously.
E. MTSUIP Annual Meeting. Information regarding the annual meeting was presented. No action taken.
F. MSGIA Annual Meeting. Information regarding the annual meeting was presented. No action taken.
G. Principal & Clerk 2021/2022 Extra Duty Contract – COVID hours. Extra-duty contracts for time spent beyond the regular workday to prevent, prepare and respond to the COVID-19 virus for the term of 1 September 2021 – 30 June 2022. Twila Brenneman moved to approve the 2021/2022 COVID Extra Duty Contracts and compensation for T. Ward and T. Bartos as presented. Barry Farrell seconded. Motion passed unanimously.
H. 2021/2022 Extra Duty Contracts – Custodian. A list of current employees willing to fill in as substitute custodian should the need arise was presented. Nevada Hafer moved to approve the 2021/2022 Custodian Extra Duty Contracts as presented. Barry Farrell seconded. Motion passed unanimously.
I. Substitute List – nil.
J. Transportation Contracts. Eighteen (18) contracts were presented. Barry Farrell moved to approve the transportation contracts as presented. Nevada Hafer seconded. Motion passed unanimously.
K. Before School Care Contracts. Nine (9) contracts were presented. Barry Farrell moved to approve the contracts as presented. Nevada Hafer seconded. Motion passed unanimously.
L. Out of District Requests. Attendance agreement requests for 8 students that reside in our district, attending another district. Twila Brenneman moved to acknowledge the receipt of these attendance agreements. Barry Farrell seconded. Motion passed unanimously. Attendance agreement requests for forty-one (41) students requesting Creston School District as their school of choice. Barry Farrell moved to approve these attendance agreements. Nevada Hafer seconded. Motion passed unanimously.
M. Gym & School Grounds Use Requests – nil.
VII. Claims – October 2021. Nevada Hafer moved to approve the claim lists as presented. Twila Brenneman seconded. Motion passed unanimously.
VIII. Next Meeting Dates:
A. 11 November 2021, 7:00 am Regular Meeting
B. 9 December 2021, 7:00 am Regular Meeting
IX. Adjourn. Meeting adjourned at 7:32 a.m.

Respectfully Submitted,

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Tammy Bartos, District Clerk

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Jessica Sandven-Sorensen, Board Chair