coen Posted April 16, 2009 Report Share Posted April 16, 2009 AMENDED AGENDA TO ADD ITEM "U", RIVERSIDE-BOILER REPLACEMENT; AND AMEND ITEM "F" BUDGETING FOR RESULTS COMMITTEE REPORT BOARD OF TRUSTEES, SCHOOL DISTRICT NO. 2 and BILLINGS HIGH SCHOOL DISTRICT NO. 2 REGULAR BOARD MEETING Monday, April 20, 2009 5:30 p.m.-9:30 p.m. Lincoln Education Center Board Room 415 North 30th Street AGENDA VISITORS WISHING TO RECORD THIS MEETING ELECTRONICALLY MAY DO SO PROVIDING THE RECORDING DOES NOT DISRUPT THE ORDERLY CONDUCT OF THIS MEETING. PAGE A - WELCOME AND ORIENTATION TO THE MEETING 1 Pledge to Flag Roll Call B – COMMUNICATION FROM THE PUBLIC 10 minutes – 2 C – APPROVAL OF AGENDA 5 minutes - 3 D – GIFTS AND DONATIONS 5 minutes – 4 Arrowhead – Mr. and Mrs. Carl Jahr Bitterroot – Farmers Insurance - Crowley and Fleck Boulder – Eric, Linda and Calvin Bjorgum - Jeff Redding Burlington – Margaret McKee - Richard and Donna Clark - Scott and Karen Bloomenrader Eagle Cliffs – Lowe’s, carpet samples McKinley – Mac Schaffer, Rimrock Foundation Miles Avenue – Jody Chavez - Target, Take Charge of Education Ponderosa – West High National Honor Society - Enwall Family - Yes We Can Billings Will James – Doug and Lori Bell - Darren and Tammy Holmes - Whitney and Cheryl Robinson - Kevin and Jami Funyak - Paul and Amy Dunphy - Craig and Kristi Drake E – WRESTLING CLUB PRESENTATION – SENIOR HIGH 10 minutes – 5 F – BUDGETING FOR RESULTS COMMITTEE REPORT 10 minutes - 6 G – ENERGY & ENVIRONMENTAL INNOVATIONS COMMITTEE RPT 10 minutes - 7 H – RESOLUTION – DECLARATION OF VACANCY – ELEMENTARY/HIGH SCHOOL TRUSTEE OF SINGLE MEMBER DISTRICT, NO. 2 10 minutes - 8 I – APPOINTMENT PROCESS FOR TRUSTEE 10 minutes - 13 J – APPOINTMENT OF COMMITTEE CHAIRS 10 minutes – 16 K – RECOMMENDATIONS FROM JOINT TASK FORCE MEETING 15 minutes – 17 L – POLICY READINGS – FIRST READING 5 minutes L-1 Policy 1441 Audience Participation 18 M – SUPERINTENDENT’S REPORT 10 minutes M-1 Superintendent’s Report – Stimulus Package Update 22 M-2 Accounting of Extracurricular Accounts (ECA) 23 N – PROCUREMENT CARDS 10 minutes – 31 O – RIVERSIDE – INTERCOM SYSTEM UPGRADE 10 minutes - 41 P - MONTHLY LEGAL REPORT 5 minutes – 42 Q - BILLS PAID – MARCH 2009 5 minutes – 43 R – FINANCIAL REPORTS – MARCH 2009 (UNAUDITED) 5 minutes – 44 S – PERSONNEL REPORT 5 minutes – 68 T - CONSENT AGENDA 5 minutes - 72 T-1 Minutes of the Board Meeting 73 Regular Board Meeting, March 16, 2009 T-2 Acceptance of Minutes of Committee Meetings 74 Budgeting For Results, March 9, 2009 Budgeting For Results, March 23, 2009 T-3 Addition of Social/Staff Trust Fund Account At Sandstone 75 T-4 Addition of Student Council ECA Fund Account at Bench Elementary 76 T-5 Addition of Library ECA Fund Account at Will James 77 T-6 Addition of CAPPS ECA Fund Account at Will James 78 T-7 Addition of Student Council ECA Fund Account at Rose Park 79 T-8 Addition of Bear Bash ECA Fund Account at West High 80 T-9 Addition of ECA Fund Accounts at Senior 81 T-10 Addition of Independent Living Trust Fund Account At Highland 82 T-11 Addition of 6th Grade Trust Fund Account at Highland 83 T-12 Addition of Homeless Trust Fund Account at Washington 84 T-13 Addition of Rodeo Club ECA Fund Account at Skyview 85 T-14 Ponderosa – Boiler Replacement 2009 86 T-15 Will James – HVAC Project 2009 87 T-16 Orchard – Intermediate Playground Phase III 88 U - Riverside - Boiler Replacement 89 ADJOURNMENT – 9:30 P.M. (OR CONTINUATION OF MEETING TO NEXT EVENING AT 5:30) Full Text OPEN LINK BELOW TO VIEW AMENDMENTS: http://www.billings.k12.mt.us/attachments/...90417113330.pdf Link to comment Share on other sites More sharing options...
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