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Regular Board Meeting - Monday, February 21, 2011


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BOARD OF TRUSTEES, SCHOOL DISTRICT NO. 2

and

BILLINGS HIGH SCHOOL DISTRICT NO. 2

REGULAR BOARD MEETING

 

Monday, February 21, 2011 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

U.S. Presidential Scholars Program Candidates

Senior – Nicholas Duncan

- Alice Stears

Skyview – Aleksandra Abrahamowicz

- Mariel Rieland

West – Krista Bailey

- Nathan Fritz

- Ryan Marcotte

Wells Fargo Procurement Card Rebate – Jeff Arbizzani, Vice President, CTP, and Tom Potter, Vice President

Gifts and Donations

Arrowhead – Steven Fischer

Beartooth – Wal-Mart

Bench – Pam Malek, ExxonMobil

Broadwater – Susan Clark

- Mike and Pam Alvord

- Rotary Club of Billings #999

- GFWC Billings Junior Women’s Club

Eagle Cliffs – ExxonMobil Foundation

- Vicki Kincy

Miles Avenue – Mr. and Mrs. Zeier

Ponderosa – KOA

- Echo Jamieson

- Wal-Mart

- Kay Grayson

- Rotary Club of Billings #999

Will James – Ceily and Richard Whitman

- Joni and Tyler Blood

- Sharon Steppler

- Ralph Spence, Jr.

- R. B. King

- Monty and Dona Cranston

- Patricia Emerson

- Phyllis and Ron Lewallen

- Brenda and Ron Wyatt

- Faith Chapel

 

E – LEGISLATIVE AD HOC COMMITTEE REPORT 30 minutes – 8

 

F – PLANNING AND DEVELOPMENT COMMITTEE REPORT 5 minutes – 9

 

G – DESIGN CONTRACT FOR SENIOR HIGH 2011/2012

MECHANICAL REVITALIZATION 10 minutes – 10

 

H – WIDE AREA NETWORK CONTRACT WITH BRESNAN 10 minutes – 15

 

I – LABOR CONTRACT NEGOTIATING TEAMS 10 minutes – 22

 

J – TRUSTEE ELECTIONS 10 minutes – 23

J-1 Resolution Calling for a High School/Elementary Trustee

Mail Ballot Election by Single Member District –

May 3, 2011 29

J-2 Resolution Calling for a H.S. Trustee Mail Ballot Election

(Nominating District B) – May 3, 2011 30

 

K – SUPERINTENDENT’S REPORT 10 minutes – 31

 

L – POLICY REVIEW COMMITTEE REPORT 5 minutes - 32

L-1 Policy 1111 Election: First Reading 33

 

M – BUDGET: 2011-2012 45 minutes – 36

 

N – MILL LEVY DISCUSSION 15 minutes – 41

 

O - CONSENT AGENDA 5 minutes – 42

O-1 Personnel Report 43

O-2 Monthly Legal Report 48

O-3 Bills Paid – January 2011 49

O-4 Financial Reports – January 2011 50

O-5 Minutes of the Board Meetings 58

Regular Board Meeting, January 17, 2011

Special Board Meeting, January 28, 2011

O-6 Minutes of Committee Meeting 59

Policy Review Committee, November 9, 2010

O-7 Addition of Wellness Trust Fund Account

At Lincoln Center 60

 

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%202-21-11.pdf

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