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BOARD OF EDUCATION

SPECIAL MEETING

NOVEMBER 5, 2015

The Board of Trustees held a Special Meeting on Thursday, November 5, 2015 at 4:45 p.m. at the School Administration Building with Chairwoman Ann Boston presiding. Trustees present: Tom Billteen, Linda Sorini Granger, Becky Nicholls, and Carol Wold. Absent: Patti Hepola. Also present was: Judy Jonart, Superintendent, Dennis Clague, Business Director and Therese McClafferty, Human Resource Director.

CALL TO ORDER AND PLEDGE OF ALLEGIANCE

Item 1 – Approval of Resignation of Trustee Eddie Zimpel – Superintendent Jonart

Granger moved to accept Eddie Zimpel’s resignation from the Board; second by Billteen, motion carried.

Chairperson Boston stated that the open trustee seat will be advertised in The Montana Standard on November 6th and 13th and the deadline will be November 17th at 4:00 p.m.

Item 2 – Approval of Amended PAR – 11.5.15 – Therese McClafferty

BUTTE SCHOOL DISTRICT NO. 1

PERSONNEL ACTION REPORT

NOVEMBER 05, 2015 – SPECIAL MEETING

Name Effective Assignment/Location

CLASSIFIED PERSONNEL

APPOINTMENT:

Kenneth Lochrie 11/06/15 Substitute Cleaner

LEAVE OF ABSENCE REVISED DATES:

Diane LaBuff 09/29/15 - 12/08/15 Cleaner, Emerson

RETIREMENT:

Pam Jeffery 12/31/15 Administrative

Assistant to the

Board of

Trustees & District

Clerk

RESIGNATION:

Eva Laird 11/06/15 Playground Monitor, Emerson

CERTIFIED PERSONNEL

APPOINTMENT:

Raena Cleveland 10/22/15 - 06/06/16 Temp. Reading

Instructor, Whittier

SUPPLEMENTAL PERSONNEL

APPOINTMENT:

Kody Carver 08/25/15 Event Worker

Maria Fellows 11/06/15 – 05/31/16 Volunteer,

Elementary Sports

Coach

Douglas Hughes 11/06/15 Boys’ Basketball

Coach, EMS

Aleesha LaBreche 11/06/15 – 05/31/16 Volunteer,

Elementary Sports

Coach

LeeAnna Spath 11/06/15 Substitute Teacher

Lacy Vook 11/06/15 – 05/31/16 Volunteer,

Elementary Sports

Coach

RESIGNATION:

Mary Pat Harris 10/28/15 Substitute Teacher

Wold moved to approve; second by Granger, motion carried.

Item 3 – Trustee Candidate Interviews and Approval of Recommendation – Ann Boston Chairperson

Trustees interviewed two candidates for the open seat on the Board. The candidates were: Susanne Dauenhauer and Kelly Howery.

Trustee Granger moved to nominate Susanne Dauenhauer for the position vacated by Scott Ferguson, second by Billteen, motion carried.

Item 4 – Public Comment On Any Public Matter Not On Agenda

None

Adjournment

There being no further business to come before the Board, Trustee Wold moved to adjourn, second by Trustee Granger, motion carried. Chairwoman Boston adjourned the meeting at 5:56 p.m.

______

Chairwoman of the Board of Trustees

Attest:

______

District Clerk

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