coen Posted November 12, 2009 Report Share Posted November 12, 2009 BOARD OF TRUSTEES, SCHOOL DISTRICT NO. 2 and BILLINGS HIGH SCHOOL DISTRICT NO. 2 REGULAR BOARD MEETING Monday, November 16, 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 – 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’ Golf Team Jake Hedge Brian Muller Brandon McIver Adam Zwemke Mac Keating Rob Bazant, Coach West High – AA Championship Girls’ Soccer Team Cassie Flynn Claire Kornegay Taylor Smith Madison Schwarzkoph Rachel Hein Laura Prosinski Shannon James Janell Cabrera Abby Paulson Kaylee Kimmet Katie Baum Danielle Muri Marta Prosinski Katie Maier Meghan Murtagh Savannah Witt Devon Donahue Courtney Hunt Tori Weyand Allie Helterbran John Dorr, Coach West High – AA Championship Boys’ Soccer Team Zach Besel Ethan Carling Seth Carlstrom Sam Catlin Trent Czudak Teaje Ellison Justin Enger Kory Erickson Joe Frank Alex Gallagher Dylan Goich Anthony Keene Sean Larson Kolby McGarrah Rob Michaelson Zach Moyers Tyler Nansel Seth Neuhoff Jordan Nigh Reed Pueringer Danny Robinson Nick Toepfer Mike Mayott, Coach Gifts and Donations Arrowhead – JGA Architects Engineers Planners - Julie Harman - Darren and Tammy Holmes Beartooth – Tatooine Electronic Systems - John & Tracey Sherner, CC Insulation & Urethane Broadwater – St. Vincent Foundation McKinley – Joan Loch - Todd Graves - Dr. Fran Arjani - Dianne Elliott - Carol Keenan - Hispanic Ministry of United Methodist Church - Billings Clinic Occupational health - Jeanie Jessen - Office Depot - Donna Obie Rose Park – Morledge Family Eye Clinic - Gayle Russell Sandstone – Mary Baumann Washington – Mr. and Mrs. Childers - Bethlehem Lutheran Church - Trudy Chester - Mr. and Mrs. Panian - Bob Venneman - Grosulak Family - Ardilla Dick and Family Lewis & Clark – Ron Pecarina, Energy & Sustainable Design Consultants Will James – ConocoPhillips Company - First Interstate Bank, Grand Branch - David and Pam Christianson - Todd and Renee Kerchal, Freedom Wireless & Satellite - Anonymous - Kristin Rapacz - Stephanie Gundlach - Kyle Ross - Michael and Jill Follett - Faith Chapel E – UPDATE ON MTSBA FACILITATED STRATEGIC PLANNING 10 minutes E-1 Discussion and Approval of MTSBA Planning Agreement 6 E-2 Ratification of Members of Ad Hoc Committee on Strategic Planning 10 F – UPDATE ON PRELIMINARY EXAMINATION OF 2010-11 BUDGET 10 minutes - 11 G – BUDGETING FOR RESULTS REPORT 20 minutes - 12 1. Report from Budgeting For Results Committee 2. Discussion of Possible Changes and Cuts to District Programs H – CALENDAR REVIEW AND APPROVAL 20 minutes – 13 I – SUPERINTENDENT’S REPORT 10 minutes - 23 J – TRUSTEE REPORTS 15 minutes – 24 1. Peter Gesuale – MTSBA Update/Conference Update 2. Barb Bryan – Realtor Conference—Local Planning 3. Joel Guthals – Skyview Visit K – PLANNING AND DEVELOPMENT COMMITTEE 10 minutes K-1 Approval of Committee Members 25 K-2 Charge to Committee 26 L - MONTHLY LEGAL REPORT 15 minutes – 27 M - BILLS PAID – OCTOBER 2009 5 minutes – 28 N – FINANCIAL REPORTS – OCTOBER 2009 (UNAUDITED) 5 minutes – 29 O – PERSONNEL REPORT 5 minutes – 53 P - CONSENT AGENDA 5 minutes – 57 P-1 Minutes of the Board Meeting 58 Regular Board Meeting, October 19, 2009 P-2 Minutes of Committee Meetings 59 Budgeting for Results Committee, October 12, 2009 Audit Committee, September 23, 2009 P-3 Revised Audit Committee Charter 60 P-4 Resolution – Intent to Dispose of District Personal Property 64 ADJOURNMENT – 9:30 P.M. (OR CONTINUATION OF MEETING TO NEXT EVENING AT 5:30) See full text here: http://www.billings.k12.mt.us/attachments/Regular%2011-16-09_20091112094751.pdf Link to comment Share on other sites More sharing options...
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