coen Posted December 16, 2004 Report Share Posted December 16, 2004 BOARD OF TRUSTEES, SCHOOL DISTRICT NO. 2 and BILLINGS HIGH SCHOOL DISTRICT NO. 2 REGULAR BOARD MEETING Monday, December 20, 2004 5:30 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 – RECOGNITION AND GIFTS AND DONATIONS 3 Recognition Board – Plaque Presentation by Cal Spangler, Youth Families Early Head Start Senior High Boys’ Soccer Team – State AA Champions Marcus TenHarmsel Phillip Karls Marco Rosales Justin Hoskins Nick Ronquillo Chris Andre Jacob Pertuit Rohn Angel Brian Huskey Andrew Kreiter Kyle Brekke Cliff Olsen Jeff Bartsch Ryan Holm Brian Luptak Pat Rivers Derek Luptak Lee Martin Kevin Erickson James Olson Coaches: Don Pertuit, Dan Bergstrom, Art Pietschman, John Fredlund West High Volleyball Team – State AA Champions Ali Walen Caitlin Tocci Tessa Cunneen Katie Mitchell Sarah Snow Erica Stokke Anna Gatzemeier Jennifer Casey Alex Gjevre Taylor Faught Sara Bents Kendra Casey, Mgr. Coaches: Beth Tocci, Krista Herbel, Katie Laslovich, Shelly Rewerts, Kerra Olson Gifts and Donations Bitterroot – Coca-Cola Bottling Company - Wal-Mart Broadwater – Billings Village Golden K Kiwanis Burlington – McDonald’s Corporation - Golden Corral - Albertson’s - County Market - Wendy’s Corporation - Old Country Buffet - Papa John’s Pizza - Mike Dimich, Pepsi-Cola Bottling Company - Billings Village Golden K Kiwanis Meadowlark, Poly Drive, Eagle Cliffs, McKinley – First Interstate BancSystem Foundation - Jim Merchant - First Interstate BancSystem Foundation Miles Avenue – Sgt. Blue Manzanares - Neil and Annette Larson - Rebecca Ray - PEO Chapter Y Orchard – PEO Chapter Y Rose Park – Scott Buswell, OPI Sandstone – PTA Washington – Dr. Abdulmajeed Kadri Will James – Scott Buswell, OPI Technology Department – Tim Delaney, USDA Risk Management Agency - Rosemary Steeland C – COMMUNICATION FROM THE PUBLIC 5 D – APPROVAL OF AGENDA 6 E - BILLS PAID – NOVEMBER 2004 7 F – FINANCIAL REPORTS – NOVEMBER 2004 (INCOMPLETE) 37 G – MONTHLY LEGAL REPORT 67 H – SUPERINTENDENT’S REPORT 105 I – PERSONNEL REPORT 109 J – HEALTH INSURANCE FUND 125 K – INSURANCE COMMITTEE RECOMMENDATION – AMENDMENT OF INSURANCE PLAN DOCUMENT 131 L – EMPLOYEE SUGGESTION PROGRAM 141 M – ANNUAL FINANCIAL REPORT FY2004 (AUDIT) 145 N - CONSENT AGENDA 147 N-1 Minutes N-1a Minutes, Regular Board Meeting, November 15, 2004 148 N-1b Minutes, Special Board Meeting, November 10, 2004 155 N-1c Minutes, Special Board Meeting, November 29, 2004 158 N-1d Minutes, Education Committee Meeting, 11/8/04 162 N-1e Minutes, School/Community Committee Mtg., 11/8/04 166 N-1f Minutes, Business Committee Meeting, 11/8/04 170 N-1g Minutes, Audit Committee Meeting, 9/14/04 176 N-2 Addition of Booster Club Trust Account At Lewis & Clark Middle School 179 N-3 Addition of Concession Stand ECA Account at Will James 180 N-4 Federal Management Strategies, Inc. Contract 181 N-5 Reclassification of Adult Education Testing Technician From Wage Level II to Wage Level IV 185 O – CALENDAR/AGENDA PLANNING 186 P – ELEMENTARY BOND PROJECTS 187 Q – BUDGET REPORT AND RECOMMENDATIONS 189 ADJOURN Link to comment Share on other sites More sharing options...
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