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Regular Board Meeting - Monday, November 15, 2010


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BOARD OF TRUSTEES, SCHOOL DISTRICT NO. 2

and

BILLINGS HIGH SCHOOL DISTRICT NO. 2

REGULAR BOARD MEETING

 

Monday, November 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 10 minutes – 4

Recognition

Kim Busch – Pam Atchinson Award at Montana Reading Conference

West High – 2010 State AA Girls’ Soccer Champions

Cassie Flynn Ciara Gorman Macy Hobart

Madison Schwarzkoph Rachel Hein Laura Prosinski

Ambri Stein Janell Cabrera Abby Paulson

Kaylee Kimmet Kennedy Smith Danielle Muri

Marta Prosinski Katie Maier Mikaela Robinson

Savannah Witt Devon Donahue Courtney Hunt

Tori Weyand Taylor Smith Cate Hanna

Coaches: Dr. John Dorr, Dennis Pyburn, Derek Fuchs, Stephanie Jensen

Gifts and Donations

Arrowhead – Julie Harman

- Michelle Anderson

Beartooth – Wal-Mart

- Kelly Slehofer and Atonement Lutheran Church

Boulder – Eric, Linda and Calvin Bjorgum

- Jeff Redding

Broadwater – Donna Ross, Scarlett-O-Hatters

- Ed Thurner, CPA, PC

- Michelle Stockton, Stockton Oil Company

- St. Vincent Foundation

- Kohl’s Cares for Kids, Kohl’s Department Store

Highland – Michelle Stockton, Stockton Oil Company

McKinley – Todd Graves

- First Student

Meadowlark – Michelle Stockton, Stockton Oil Company

Newman – Kelly Stergem

Ponderosa – Cold Stone Creamery

Sandstone – Paul and Linda Marks

- Riddle’s Group, Inc.

- Robert Morgan

- Pam Malek, ExxonMobil

Will James – Douglas Handlin Insurance, Inc.

- Faith Chapel

- Linda Murphy

- Kelly and Kim Compton

- David and June Wittman

Trading Card Program – Billings Gazette

 

E – EDUCATION FOUNDATION 15 minutes – 6

 

F – BOND UPDATE 10 minutes - 7

 

G – RECONSIDERATION OF EXISTING FACILITIES PLANS 15 minutes – 8

 

H – 2011 LEGISLATIVE SESSION 15 minutes

H-1 Legislative Ad Hoc Committee Recommendations 13

H-2 Lobbyist(s) 31

H-3 General Guidelines for Lobbying and Interactions

With Legislators 32

 

I – SUPERINTENDENT’S REPORT 10 minutes – 33

 

J – CONSIDERATION OF PRE-K-12 EDUCATIONAL PORTION OF 2010 BILLINGS

AREA COMMUNITY POLICY 10 minutes - 34

 

K – UPDATE ON MONTANA SCHOOL BOARDS ASSOCIATION

AND MONTANA CONFERENCE OF EDUCATIONAL LEADERSHIP 5 minutes - 48

 

L – PLANNING AND DEVELOPMENT COMMITTEE REPORT 5 minutes – 52

 

M – BOARD RETREATS 15 minutes – 53

 

N – BUDGETING FOR RESULTS COMMITTEE REPORT 5 minutes – 84

N-1 Bills Paid – November 2010 85

N-2 December Meeting 86

 

O – DECEMBER BOARD MEETING DATE 5 minutes - 87

 

P - CONSENT AGENDA 5 minutes – 88

P-1 Monthly Legal Report 89

P-2 Personnel Report 90

P-3 Minutes of the Board Meeting 93

Regular Board Meeting, October 18, 2010

P-4 Minutes of Committee Meetings 94

Audit Committee, September 17, 2010

Budgeting For Results Committee, September 13, 2010

Planning and Development Committee, September 13, 2010

Policy Review Committee, July 13, 2010

Policy Review Committee, July 27, 2010

P-5 Addition of Saturday Live Teacher Grants Trust Fund

Account at Washington 95

 

P-6 Addition of Dewey Hansen Grant Trust Fund Account

Through Education Foundation for BPS 96

P-7 Financial Procedures 97

P-8 Approval of Meetings to be Held in a Non-District

Owned Facility 108

 

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

 

Full text: http://www.billings.k12.mt.us/attachments/Regular%2011-15-10.pdf

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