Regular Board Meeting - Monday, April 19, 2010

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BOARD OF TRUSTEES, SCHOOL DISTRICT NO. 2

and

BILLINGS HIGH SCHOOL DISTRICT NO. 2

REGULAR BOARD MEETING

 

Monday, April 19, 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

Lewis & Clark – Ellen Carlson, 1st Place Yellowstone County Spelling Bee

- Ellen Carlson, 1st Place VFW Patriots Pen Post and District Essay

- Eli Sutherland, 1st Place Math Counts Regionals

- Gerald Giebink, 3rd Place Math Counts Regionals, 8th Place State

- Isabella Whitworth, 5th Place Math Counts Regionals

- William Schuman-Kline, 3rd Place Math Counts Regionals, 3rd Place State

- Teachers/Coaches: Kimberly Harrington, Darlene Rector, Casey Visser

Gifts and Donations

Arrowhead – Julie Harman

- Mr. and Mrs. Holmes

Eagle Cliffs – Kathy Cypher

Highland – anonymous

Miles Avenue – Thomae Lumber

- Quickrete Companies

- Billings Hardware

- The Base Camp

- Scheels

- Buffalo Wild Wings

Newman – Andrea Woosun

- Katy McNeil

- Yes We Can Billings,

Ponderosa – Billings Outlaws

- KOA, Inc.

- Dairy Queen Amend Park

- RiverStone Health

- Yes We Can Billings

- Sylvan Learning Center

Riverside – Kelly Fugere

Career Center – sponsorship of Skills USA trip and competition

- A-1 Johnson Auto Wrecking

- American Welding and Gas

- COP Construction

- Rocky Mountain Cummins

- The Dennis and Phyllis Washington Foundation

- Diversified Transfer and Storage

- G & J Diesel

- Yellowstone County Implement

- Montana Peterbilt

- Papa Murphy’s

- Lowe’s of Billings

Angel Fund – Dorel Hoglund and Beau Mossman

 

E – PRESENTATION BY YES FOR KIDS 5 minutes – 6

 

F – SENIOR HIGH AND THE SUCCESSFUL PRACTICES NETWORK 15 minutes - 7

 

G – REPORT FROM BUDGETING FOR RESULTS COMMITTEE 20 minutes – 8

G-1 Budget Award FY2009-10 74

 

H – SUPERINTENDENT SELECTION MATTERS 20 minutes - 77

 

I – LEGAL REPORT 5 minutes – 78

 

J – SPECIAL EDUCATION PROGRAM NARRATIVE 79

 

K – UPDATE ON MTSBA FACILITATED STRATEGIC PLANNING 5 minutes – 91

 

L – PLANNING AND DEVELOPMENT COMMITTEE REPORT 5 minutes - 92

 

M – SUPERINTENDENT’S REPORT 10 minutes – 93

 

N – MONTANA SCHOOL BOARDS ASSOCIATION UPDATE 5 minutes - 94

 

O - BILLS PAID – MARCH 2010 5 minutes – 101

 

P – FINANCIAL REPORTS – MARCH 2010 (UNAUDITED) & QUARTER

ENDING MARCH 2010 (UNAUDITED 10 minutes - 102

 

Q – PERSONNEL REPORT 5 minutes – 109

 

R - CONSENT AGENDA 5 minutes – 112

R-1 Minutes of the Board Meetings 113

Regular Board Meeting, March 15, 2010

Special Board Meeting, March 29 and 30, 2010

Special Board Meeting, April 5, 2010

R-2 Minutes of Committee Meetings 114

Budgeting For Results Committee, March 8, 2010

Planning and Development Committee, February 22, 2010

R-3 Castle Rock Middle School Reroof – Zones 1C, 1E, 1F 115

R-4 Addition of Rachel’s Challenge Trust Fund Account

At Castle Rock 116

R-5 Budgeting For Results Committee Member Approval 117

 

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

 

See entire agenda here: http://www.billings.k12.mt.us/attachments/Regular%204-19-10.pdf