coen Posted July 12, 2010 Report Share Posted July 12, 2010 Proceedings of the Board of Trustees District No. 2, Yellowstone County High School District No. 2, Yellowstone County Billings, Montana July 6, 2010 Call to Order The Agenda Setting Meeting of the Board of Trustees of School District No. 2, Yellowstone County, Montana, and the High School District, Yellowstone County, Montana was duly held at the Lincoln Center, 415 North 30th Street, Billings, Montana on Tuesday, July 6, 2010. The meeting was called to order at 12:05 p.m. by Chair Barbara Bryan. Roll Call Those attending were: Trustees Barb Bryan, Connie Wardell, Kathy Aragon, Lindy Graves, Travis Kemp; Clerk Leo Hudetz, Superintendent Keith Beeman, Thomas Harper, Kathy Olson, Dan Martin, Rich Whitney, Scott Anderson and Dave Williams. Trustee Mary Jo Fox arrived at 12:08 p.m. Ms. Bryan presented a draft of the agenda for the regular meeting on July 19th. There will be a presentation by Senior High SPN. The bulk of the meeting will be devoted to Budgeting For Results Committee actions and report. There will be a declaration of the trustee vacancy. Trustee Fox has resigned as of September 1. Chair Bryan may ask if she would change the date of her resignation to August 1 in order to start the application procedure. Ms. Aragon mentioned that a committee has been appointed in the past to handle this and Chair Bryan agreed they should include that on the agenda. There may be policy readings. There is a Policy Review Committee meeting scheduled for Thursday evening, July 8th. Thomas Harper stated that the Food Service contract needs to be approved. There will not be a report from the Planning and Development Committee this month. The Personnel Report will contain the athletic stipends. Thomas Harper stated that the food service contract needs to be approved. Joel Guthals stated that the BFR meeting in August would be canceled if not necessary. The final budgets will be approved by the Board in August. There being no further business, the meeting was adjourned at 12:15p.m. _________________________________ Barbara Bryan, Chair _______________________________ Nancy Coe, Recorder Link to comment Share on other sites More sharing options...
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