coen Posted March 11, 2010 Report Share Posted March 11, 2010 BOARD OF TRUSTEES, SCHOOL DISTRICT NO. 2 and BILLINGS HIGH SCHOOL DISTRICT NO. 2 REGULAR BOARD MEETING Monday, March 15, 2010 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 – ADMINISTER OATH OF OFFICE TO ELEMENTARY/HIGH SCHOOL TRUSTEE OF SINGLE MEMBER DISTRICT, ZONE 1 10 minutes – 4 E – RECOGNITION AND GIFTS AND DONATIONS 5 minutes – 5 Recognition Will James – 1st Place Regional Middle School Science Bowl Konner Howell Mikayla Nelson Ari Nord Evan Quarles Kya Sorli Madi Yatch Patrick Kenney, coach Will James – Kya Sorli, top score in Montana on American Mathematics Competition Will James – 1st Place Regional Math Counts Competition Jack Conwell Maggie Dunphy Konner Howell Kya Sorli Linda Burgess and Val LaFrance, coaches Gifts and Donations Beartooth – Chapter Y PEO - Tracey & John Sherner, C&C Insulation - Tatooine Electronics Bitterroot – Farmers Insurance - Cathy Muessig Boulder – Eric Bjorgum - Jeff Redding Broadwater – Susan Clark McKinley – MSU-Billings Book Store - Billings Clinic, Environmental Services - Billings Clinic Foundation Miles Avenue – St. Pius Catholic Church - Jody Chavez - Wells Fargo - St. Thomas Catholic Church - PEO Chapter Y Ponderosa – St. Thomas Catholic Church Will James – In Step, Inc. - Randy Ritz and Shelli Miller Ritz - Richard and Cecelia Egeland - R. B. King, Sr. - Dona Cranston - Dorothy Baltrusch - Marjorie Brown - Faith Chapel - Gary and Angela George Warehouse – Valley Federal Credit Union - Lila Buen, Liberty Tax Services F – PRESENTATION BY YES FOR KIDS 5 minutes – 7 G – LEGAL REPORT 5 minutes – 8 H – BUDGETING FOR RESULTS REPORT 25 minutes - 23 I – SUPERINTENDENT SELECTION PROCESS 5 minutes - 38 J – UPDATE ON MTSBA FACILITATED STRATEGIC PLANNING 5 minutes – 41 K – PLANNING AND DEVELOPMENT COMMITTEE REPORT AND CITY-COUNTY UPDATE 10 minutes - 42 L – SUPERINTENDENT’S REPORT 10 minutes - 43 M – PROPOSED RESOLUTIONS FOR MTSBA DELEGATE ASSEMBLY 10 minutes - 44 N – HEALTH INSURANCE - INCREASE 10 minutes – 49 O - BILLS PAID – FEBRUARY 2010 5 minutes – 51 P – FINANCIAL REPORTS 10 minutes P-1 Financial Reports for the Quarter Ending December 2009 (Unaudited) 52 P-2 Financial Reports – February 2010 (Unaudited) 58 Q – PERSONNEL REPORT 5 minutes – 66 R - CONSENT AGENDA 5 minutes – 70 R-1 Minutes of the Board Meetings 71 Regular Board Meeting, February 15, 2010 Joint Special Board/BFR Meeting, January 11, 2010, amended Special Board Meeting, February 4, 2010 Special Board Meeting, February 9, 2010 Special Board Meeting, February 18, 2010 R-2 Minutes of Committee Meetings 72 Budgeting For Results Committee, January 11, 2010 Planning and Development Committee, February 1, 2010 R-3 Addition of Fitness Center Trust Account at West High 73 ADJOURNMENT – 9:30 P.M. (OR CONTINUATION OF MEETING TO NEXT EVENING AT 5:30) To see entire agenda, click here: http://www.billings.k12.mt.us/attachments/Regular%203-15-10.pdf To see amended items, click here: http://www.billings.k12.mt.us/attachments/Amend%203-15-10.pdf Link to comment Share on other sites More sharing options...
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