coen Posted February 12, 2010 Report Share Posted February 12, 2010 BOARD OF TRUSTEES, SCHOOL DISTRICT NO. 2 and BILLINGS HIGH SCHOOL DISTRICT NO. 2 REGULAR BOARD MEETING Monday, February 15, 2010 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 Candidates for U.S. Presidential Scholars Program Senior High Markie Reichert West High Alicia Connolly - Bronte Ficek - Michael Silvernagel - Evan Stafford Gifts and Donations Arrowhead Julie Harman - Mr. and Mrs. Holmes Bitterroot Wal-Mart Store #2923 - Farmers Insurance - Chapter Y PEO Broadwater Chapter Y PEO Highland Scott Buswell, OPI McKinley Jim Graves Newman Lisa Blohm - Chapter Y PEO - Billings Village Golden K Kiwanis Club - Good Sam Fund Ponderosa Good Sam Fund - Sams Club Foundation - Chapter Y PEO Rose Park Cindy Hanchett Will James Tom and Kim Hauptman Adult Education Insurance Associates of Billings E UPDATE ON PRELIMINARY EXAMINATION OF 2010-2011 BUDGET 20 minutes - 9 F BUDGETING FOR RESULTS REPORT 20 minutes F-1 General Report 10 F-2 Discussion of Possible Changes and Cuts to District Programs 11 G PRESENTATION BY YES FOR KIDS 10 minutes 12 H DISCUSSION AND CALL FOR ELECTIONS 20 minutes H-1 Resolution Calling for an Elementary Levy Election May 4, 2010 13 H-2 Resolution Calling for an Elementary Technology Acquisition and Depreciation Fund Levy Election May 4, 2010 19 H-3 Resolution Calling for a High School Technology Acquisition and Depreciation Fund Levy Election May 4, 2010 36 H-4 Resolution Calling for a High School/Elementary Trustee Election by Single Member District May 4, 2010 38 I UPDATE ON MTSBA FACILITATED STRATEGIC PLANNING 5 minutes 39 J PLANNING AND DEVELOPMENT COMMITTEE REPORT 10 minutes - 40 K UPDATE ON TRUSTEE VACANCY 5 minutes K-1 Update on Vacancy 41 K-2 Approval of Subcommittee to Create Orientation Package 42 L SUPERINTENDENTS REPORT 10 minutes - 43 M SUPERINTENDENT APPLICANT SCREENING 40 minutes 44 N POLICY REVIEW 5 minutes N-1 Policy 1441 Audience Participation 3rd Reading - 50 N-2 Policy 1441-F1 Audience Participation Form 56 O MTSBA REPORT ON DELEGATE ASSEMBLY/BOARD CERTIFICATION 10 minutes - 58 P - BILLS PAID JANUARY 2010 5 minutes 59 Q PERSONNEL REPORT 5 minutes 60 R - CONSENT AGENDA 5 minutes 64 R-1 Minutes of the Board Meetings 65 Regular Board Meeting, January 18, 2010 Joint Special Board/BFR Meeting, January 11, 2010 Joint Special Board/BFR Meeting, January 25, 2010 Special Board Meeting, February 4, 2010 R-2 Minutes of Committee Meetings 66 Planning and Development Committee, December 7, 2009 Planning and Development Committee, January 4, 2010 R-3 Approval of Steering Committee Members for Strategic Planning 67 R-4 Approval of Members to BFR Committee 68 R-5 Contract for Sign at Senior High School-Grand Avenue 69 R-6 Addition of Library ECA Fund Account at Washington 76 R-7 Addition of MBI Youth Leadership Team ECA Fund Account at Lewis & Clark 77 R-8 Addition of Primary Playground Trust Fund Account At Bench 78 R-9 Addition of Sue Dolan Art Scholarship Trust Fund Account at West High 79 ADJOURNMENT 9:30 P.M. (OR CONTINUATION OF MEETING TO NEXT EVENING AT 5:30) To see full text, click on the link here: http://www.billings.k12.mt.us/attachments/regular%202-15-10.pdf Link to comment Share on other sites More sharing options...
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