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January 30, 2023 Special Board Meeting Minutes

Pioneer Elementary School

1937 Dover Road

Billings, MT   59105     Telephone (406)-373-5357

www.pioneerschool.us

Mission Statement:  Our mission is to serve the community and the school by creating a safe environment that fosters Respect, Trust, Accountability, and Responsibility while promoting life-long learning for all.

 

Special Meeting Minutes . . . . . . . . . . . . . . January 30, 2023

Presented for Approval . . . . . . . . . . . . . . . . .  February 6, 2023

 

DATE: January 30, 2023

 

TIME: 4:30 p.m. 

 

PLACE: Pioneer School, via Zoom

 

MEMBERS Joshua Cantrell, Chairperson

PRESENT: Colleen Unruh, Trustee  

Wynn Powell, Trustee

MEMBERS

ABSENT: None

 

CLERK: Marilyn Michael

 

ADMIN: Melissa Schnitzmeier

 

STAFF: None

 

VISITORS: None

GUESTS:  None

 

  1. OPENING

 

  1. 1CALL TO ORDER:

Trustee, Joshua Cantrell called the meeting of the trustees of Pioneer Elementary School District #41 to order via Zoom, Monday, January 30, 2023 at 4:36 pm.  Trustee, Joshua Cantrell welcomed all those attending.  Trustee, Joshua Cantrell read the Montana Law about public meetings.  

 

  1. INDIVIDUALS, DELEGATIONS, CORRESPONDENCE

 

  1. Public Comment – None
  2. CORRESPONDENCE – None

 

  1. DISTRICT REPORTS (ADMIN)
  1. None

 

  1. CONSENT AGENDA
  1. None

 

  1. BOARD ACTION ITEMS
  1. Grant Writing Services and Administrative Professional Development Opportunity – Melissa explained that she has been working on the concept paper for a grant to help fund a new building. In doing this, she realized she would need more help if the concept paper is approved and we move forward with the full grant. School Administrators of Montana gave her names of a few companies that help write grants. Stonerock Business Solutions has been very helpful in the process and would train Melissa in the grant writing process which will help with future grant requests that may come along. She explained that the cost would be $150 per hour and Amanda Stonerock has estimated that it would be 30 – 40 hours. She will also help revise our concept paper if it is necessary. Melissa has found out that we can use ESSER funds to pay for this professional help on grants. After discussion, Colleen made a motion to approve hiring Stonerock Business Solutions for up to 40 hours at $150 per hour. Wynn seconded the motion. The vote was unanimous; the motion carried.

 

VI .  ADJOURNMENT:  

A motion was made by Joshua Cantrell to adjourn the meeting. Colleen Unruh seconded the motion.  The vote was unanimous; motion carried.  The meeting ended at 4:48 pm.  The next scheduled regular meeting is Monday, February 6, 2023 at 4:30 p.m. in Room 106 of the main building and via Zoom. 

 

APPROVAL

 

Attest: __________________________     SIGNED: ____________________________

          Joshua Cantrell, Board Chairperson

DATE: _________________________