coen Posted July 16, 2009 Report Share Posted July 16, 2009 BOARD OF TRUSTEES, SCHOOL DISTRICT NO. 2 and BILLINGS HIGH SCHOOL DISTRICT NO. 2 REGULAR BOARD MEETING Monday, July 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 – WELCOME NEW TRUSTEE 5 minutes - 2 C – COMMUNICATION FROM THE PUBLIC 10 minutes – 3 D – APPROVAL OF AGENDA 5 minutes - 4 E – GIFTS AND DONATIONS 5 minutes – 5 Big Sky – EBMS - Gary and Sharon Pogue - Big Sky PTA - Pryor Mountain Masonic Lodge #151 - Target, Take Charge of Education Bitterroot – Farmers Insurance - Debi Burris - Capstone Wealth Mgmt - Jennifer Duval, Coach Hoff & Team - Billings Outlaws Miles Avenue – Yellowstone Soccer Association Ponderosa – Ellen Knight - Joel and Ann Guthals - Guthals, Hunnes & Reuss, P.C. Law Firm F – COMMITTEE APPOINTMENTS 5 minutes – 6 G - STATUS REPORT, QUICK START PROGRAM APPLICATIONS 10 minutes - 14 H – REPORT FROM AD HOC SUBCOMMITTEE ON FACILITY ISSUES 10 minutes – 15 I – SODEXHO CONTRACT ANNUAL RENEWAL FY2009-10 10 minutes – 17 I-1 Increase in Adult Breakfast & Lunch Price - 26 J – FIRST STUDENT – ANNUAL RENEWAL OF 5-YEAR TRANSPORTATION CONTRACT FY2009-10 10 minutes – 36 K – SALARY INCREASE – DISTRICT CLERK 10 minutes – 41 L – UNIVERSITY OF MONTANA MANDARIN CHINESE PILOT PROGRAM 5 minutes – 43 M - MONTHLY LEGAL REPORT 5 minutes – 47 N - BILLS PAID – JUNE 2009 5 minutes – 48 O – FINANCIAL REPORTS – JUNE 2009 (UNAUDITED) 5 minutes – 49 P – PERSONNEL REPORT 5 minutes – 71 Q - CONSENT AGENDA 5 minutes - 75 Q-1 Minutes of the Board Meeting 76 Regular Board Meeting, June 15, 2009 Special Board Meeting, July 13, 2009 Q-2 Addition of Social Trust Fund Account At Poly Drive 77 Q-3 Addition of Library Book Fair & Loss/Damaged Books Trust Fund Account at Bitterroot 78 Q-4 Addition of Summer Tutoring at Newman Trust Fund Account in Human Resources 79 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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