CRESTON SCHOOL DISTRICT #9
SPECIAL SCHOOL BOARD MEETING
22 June 2022

MINUTES

I. Call to order. Jessica Sandven-Sorensen called the Board of Trustees meeting to order at 1:07 p.m. The meeting was held remotely via a Zoom platform. Present were Board Trustees Jessica Sandven-Sorensen, Twila Brenneman, Barry Farrell, Walter Graves and Nevada Hafer. Also in attendance were Tami Ward, Principal, Tammy Bartos, District Clerk, Jennifer Johnson, Teacher and CEA President, Shanta Milne, Kindergarten Teacher, Rachel Stevens, Incoming Principal, Mac Kirk, MSPLIP and Shawn Bubb, MSGIA.
II. Policies – Consideration of Action:
A. MTSBA Policy Update per 4/15/22 Notice – 2nd Read: 2510. Barry Farrell moved to approve the update to policy 2510 as presented. Nevada Hafer seconded. Motion passed unanimously.
III. Consideration of Action Items:
A. Property & Liability Insurance Proposals for 2022/2023. Shawn Bubb of MSGIA and Mac Kirk of MSPLIP were present to represent their organizations and answer questions. Nevada Hafer moved to accept the MSPLIP proposal for property and liability insurance for 7/1/2022 – 7/1/2023 as presented. Twila Brenneman seconded. Motion passed unanimously.
B. Global Archives Quote for Records Management & Storage. Twila Brenneman moved to approve the use of record management services by Global Archives as presented. Barry Farrell seconded. Motion passed unanimously.
C. Flathead Special Education Cooperative Agreement 2022-23. We have a contract that is in effect from July 2021 through June 2024. No action taken.
D. Flathead Crossroad Interlocal Agreement 2022-23. The Agreement was not available at the time of the meeting. No action taken.
E. Safe Return to School and Continuity of Services Plan. Information only. No action taken.
IV. Claims Approval. Nevada Hafer moved to approve the June 14, 2022, claim approval list as presented. Barry Farrell seconded. Motion passed unanimously.
V. Next Meeting Dates:
A. No Meeting scheduled in July.
B. 11 August 2022, 7:00 am Budget & Regular Meeting
VI. Adjourn. Meeting adjourned at 2:21 p.m.

Respectfully Submitted,
/s/Tammy Bartos, District Clerk
/s/Jessica Sandven-Sorensen, Board Chair