coen Posted May 14, 2009 Report Share Posted May 14, 2009 BOARD OF TRUSTEES, SCHOOL DISTRICT NO. 2 and BILLINGS HIGH SCHOOL DISTRICT NO. 2 REGULAR BOARD MEETING Monday, May 18, 2009 5:30 p.m.-9:30 p.m. Lincoln Education Center Board Room 415 North 30th Street The Billings Youth Orchestra will play immediately before the meeting from 5:00-5:30 p.m. in the Board Room. 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 – RECOGNITION AND GIFTS AND DONATIONS 5 minutes – 4 Recognition Monica Witten – Lincoln, Distinguished Service Award as Special Education Director of the Year for the State of Montana Will James – National Science Bowl Winners – Engineering and Design Class - Cate Hanna - Miles Otstot - Brady Davis - Madelaine Carmody - Mikayla Nelson (Riverside) - Patrick Kenney, coach; Debbie Bomar, assistant coach Gifts and Donations Alkali Creek - OPI, School Computer Program, Scott Buswell Bitterroot – Farmers Insurance - Barnes and Noble - Wells Fargo - Yellowstone Valley Farmers McKinley – Linda Loveland Newman – “Yes We Can Billings,” Karen Jarussi - West High National Honor Society Ponderosa – Guthals, Hunnes, Reuss & Thompson - Mr. and Mrs. Joel Guthals - Ellen Knight Lewis & Clark – Sharon Ille - Dennis Masbruch Will James – Jon and Suzanne Graeve - Paul and Kristi Briggs - Whitney and Cheryl Robinson - Kim and Kelly Compton - Mona and Michael Stevens - Lorna Thackery and Gerald Moore District – Dee and Mike Edwards - Edwards, Frickle & Culver Law Firm - Darci Giffin E – ENERGY MANAGEMENT PROGRAM REPORT 10 minutes - 6 F – STUDY SESSION ON FACILITY ISSUES 30 minutes - 7 G – BUDGETING FOR RESULTS COMMITTEE REPORT 10 minutes – 8 H – COMMITTEE APPOINTMENTS 10 minutes – 9 I – APPOINTMENT PROCESS FOR REPLACEMENT TRUSTEE 10 minutes – 10 J – POLICY READINGS – SECOND READING 5 minutes J-1 Policy 1441 Audience Participation 11 K – SUPERINTENDENT’S REPORT 10 minutes - 15 L – FEDERAL STIMULUS GRANT PROJECTS INCLUDING CRITICAL ISSUES AT SENIOR HIGH 15 minutes – 16 M – DISCUSSION OF BOARD RETREAT 10 minutes - 18 N - MONTHLY LEGAL REPORT 5 minutes – 19 O - BILLS PAID – APRIL 2009 5 minutes – 20 P – FINANCIAL REPORTS – APRIL 2009 (UNAUDITED) 5 minutes – 21 Q – PERSONNEL REPORT 5 minutes – 46 R - CONSENT AGENDA 5 minutes - 51 R-1 Minutes of the Board Meeting 52 Regular Board Meeting, April 20, 2009 Special Board Meeting, May 4, 2009 R-2 Acceptance of Minutes of Committee Meetings 53 Budgeting For Results, April 13, 2009 Budgeting For Results, April 27, 2009 R-3 Agreements for School Resource Officers In High Schools and Middle Schools 54 R-4 Addition of Social Trust Fund Account at Bench 69 R-5 Addition of Trust Accounts for BPEF 2009 Classroom Grant Recipients 70 R-6 Tuition Rates 2009-10 School Year 74 ADJOURNMENT – 9:30 P.M. (OR CONTINUATION OF MEETING TO NEXT EVENING AT 5:30) Full Text Link to comment Share on other sites More sharing options...
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