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Regular Board Meeting - Monday, June 15, 2009


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BOARD OF TRUSTEES, SCHOOL DISTRICT NO. 2

and

BILLINGS HIGH SCHOOL DISTRICT NO. 2

REGULAR BOARD MEETING

 

Monday, June 15, 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 5 minutes - 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

West High – AA Championship Boys’ Track Team

Davis Brush Justin Cabrera Seth Compton

Tyler Grubbs Porter Hanna Lee Hardt

Alexander King Benjamin King John MacDonald Luke Montgomery Jase Muri Tyler Patenaude Joshua Pelczar Adam Prevost Easton Purchio Brian Schwarzkoph Eli Swain Joshua Swain Powhattan Williamson Rob Stanton, Coach

Gifts and Donations

Highland – Doretta Lambert

McKinley – Yellowstone Soccer Association

Miles Avenue - Earth Day Time and Presentations

- Dr. Stuart Snyder

- Amy Grandpre, Yellowstone County Extension Office

- Ann Redinger

- Roni Baker, Yellowstone County Extension Office

- Kevin Brooks, BLM

- Tom Frieders, National Weather Service

- Paul Schultz, BFI Waste Systems

- Boris Krizek

- Cat Lynch

- Babete Anderson, Custer National Forest

- Jodie Drange

- Josh Borner, USARC

- Jim Green

- John Gibson

Ponderosa – Mr. and Mrs. Jesse Bunk

- Yellowstone Soccer Association

Will James – Doug and Lori Bell

 

E – TRUSTEE APPOINTMENT 10 minutes

E-1 Resolution of Appointment – Position of Elementary/High

School Trustee of Single Member District, Zone 2 6

 

F – BUDGET REVIEW FOR FISCAL YEAR 2009-2010 45 minutes

F-1 Budgeting For Results Committee Report 7

F-2 Review of Options for Budget by Administration 24

F-3 Possible Action on Budget 172

 

G – SUPERINTENDENT’S REPORT 5 minutes – 173

 

H – AD HOC SUBCOMMITTEE ON FACILITY ISSUES REPORT 5 minutes - 174

 

I - MONTHLY LEGAL REPORT 5 minutes – 175

 

J – POLICY READING – THIRD READING 10 minutes

J-1 Policy 1441 Audience Participation 176

 

K - BILLS PAID – MAY 2009 5 minutes – 180

 

L – FINANCIAL REPORTS – MAY 2009 (UNAUDITED) 5 minutes – 181

 

M – PERSONNEL REPORT 5 minutes – 205

 

N - CONSENT AGENDA 5 minutes - 208

N-1 Minutes of the Board Meeting 209

Regular Board Meeting, May 18, 2009

Special Board Meeting, May 14, 2009

Special Board Meeting, June 2, 2009

N-2 Acceptance of Minutes of Committee Meetings 210

Budgeting For Results, May 11, 2009

Budgeting For Results, May 26, 2009

N-3 2009-2010 Montana High School Association

Membership Dues 211

N-4 Form 1441-F1 Audience Participation 215

N-5 Addition of Library ECA Fund Account at

Miles Avenue Elementary 217

N-6 Addition of 6th Grade ECA Fund Account at

Miles Avenue Elementary 218

 

ADJOURNMENT – 9:30 P.M. (OR CONTINUATION OF MEETING TO NEXT EVENING AT 5:30)

 

Page 1-172

 

Page 173-end

 

Amended Item E-1 and Additional Information

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