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Regular Board Meeting - Monday, August 17, 2009


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BOARD OF TRUSTEES, SCHOOL DISTRICT NO. 2

and

BILLINGS HIGH SCHOOL DISTRICT NO. 2

REGULAR BOARD MEETING

 

Monday, August 17, 2009 5:30 p.m.-9:30 p.m.

Lincoln Education Center Board Room 415 North 30th Street

 

 

AMENDED 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

Boulder – Eric Bjorgum

- Jeff Redding

Warehouse – Joe Richardson

 

E – CONTINUATION OF AUGUST 10, 2009 BUDGET HEARING FOR

FINAL BUDGET REVIEW AND ADOPTION FOR 2009-10 YEAR 60 minutes - 5

 

F - MONTHLY LEGAL REPORT 15 minutes – 68

 

G – APPOINTMENT OF DELEGATE TO MTSBA 5 minutes – 86

 

H – SUPERINTENDENT REPORT 10 minutes - 87

 

I - BILLS PAID – JULY 2009 5 minutes – 88

 

J – FINANCIAL REPORTS – JULY 2009 (UNAUDITED) 5 minutes – 103

 

K – PERSONNEL REPORT 5 minutes – 129

 

L - CONSENT AGENDA 5 minutes – 155

L-1 Minutes of the Board Meeting 156

Regular Board Meeting, July 20, 2009

Special Board Meeting, August 10, 2009

L-2 Minutes of Committee Meeting 157

Budgeting for Results Committee, June 8, 2009

L-3 Addition of Rina Moog Educator Scholarship Trust Fund

At Skyview High 158

L-4 Skyview High School Chiller Replacement and

New Heat Exchanger 159

L-5 Committee Appointment 170

L-6 Approve Cancellation of Old Outstanding Warrants 171

 

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

 

Full Text

Item E Revised

Item E Detail Revisions

Personnel Report Amended

Elementary Budgets

 

High School Budgets

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