Business Committee Agenda-Feb. 15, 2005

[Guest sullinss]

BOARD OF TRUSTEES, SCHOOL DISTRICT NO. 2

BILLINGS HIGH SCHOOL DISTRICT NO. 2

BUSINESS COMMITTEE MEETING

 

Tuesday

February 15, 2005 ROOM 213 5:30 p.m.

 

 

AGENDA

 

VISITORS WISHING TO RECORD THIS MEETING ELECTRONICALLY MAY DO SO PROVIDING THE RECORDING DOES NOT DISRUPT THE ORDERLY CONDUCT OF THIS MEETING.

THE ORDER OF ITEMS ON THIS AGENDA MAY BE CHANGED DEPENDING UPON NEED AND OTHER CIRCUMSTANCES DETERMINED WHEN THE MEETING IS CALLED TO ORDER.

 

CALL TO ORDER

PLEDGE TO THE FLAG

 

 

A. Addition of Rose Park Special Fund-Trust Account 1

 

B. Minutes - January 10, 2005 2

 

C. Mechanical System (HVAC) Replacement-Senior High/2005 3

 

D. Financial Reports – January, 2005 (Unaudited) 5

 

E. School Resource Officer Program 24

 

F. Food Service Contract 26

 

G. Acceptance of Network Manager Job Description 29

 

H. Reorganization of Technology Department 32

 

I. Request to Authorize Increase of FTE for a Special Educ. Needs Assistant 41

 

J. Request to Authorize Hiring of Special Education Needs Assistant 43

 

K. Budget Forecasts FY 2005-2006 45

• Textbook implementation & allocation

• Indirect Cost

• Maintenance & operation costs (bring Jerry’s handout from last meeting)

• Mill levy

 

GENERAL COMMENTS/ANNOUNCEMENTS

 

ADJOURNMENT