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Regular Board Meeting - Monday, March 21, 2011


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BOARD OF TRUSTEES, SCHOOL DISTRICT NO. 2

and

BILLINGS HIGH SCHOOL DISTRICT NO. 2

REGULAR BOARD MEETING

 

Monday, March 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

Career Center Teams – “Scrap Iron Chef” Competition at MATE Show, February 17 - Dorothy Bonk, Teacher, Sally Cebuhar, M.C.

1st Place

Alexies Pierson

Penny Burklund

Cassie Sanchez

2nd Place

Candice Holsinger

Terra Van Overbeck

Sara Pemberton

3rd Place

Summer Tate

Brandi Painter

Michele Sullivan

Gifts and Donations

Arrowhead – Julie Harman

- Michelle Anderson

Beartooth – Wal-Mart Store

- PEO Chapter Y

Bench – PEO Chapter Y

- Lori Mader

- Wendy’s of Montana

Bitterroot – Cathy Muessig

- PEO Chapter Y

- Greg and Shirley Wallander

- KTVQ

Boulder – Eric Bjorgum

- Jeff Redding

Broadwater – GFWC Billings Junior Club

- Steven and Deborah Tucker

Eagle Cliffs – Mr. and Mrs. Chris Brink

McKinley – PEO Chapter Y

Miles Avenue – GFWC Billings Junior Club

- Maps for Kids

Newman – PEO Chapter Y

- Evergreen IGA

- Albertson’s Bakery

- Good Sam Fund

- Rotary Club of Billings #999

- KTVQ

- Billy Holland

- Stockman Bank

Ponderosa – Maps for Kids

- PEO Chapter Y

Rose Park – Cindy Hanchett

Washington – Rotary Club of Billings #999

- Good Sam Fund

- PEO Chapter 5

- Schweitzer Engineer Laboratories, Inc.

Will James – Tom and Kim Hauptman

- Myrle Theimer

- Faith Chapel

Music Department – Holland & Hart

 

E – MONTHLY LEGAL REPORT 20 minutes - 6

 

F – LITERACY PRESENTATION 15 minutes – 17

 

G – CORE CURRICULUM PRESENTATION 15 minutes – 18

 

H – LEGISLATIVE AD HOC COMMITTEE REPORT 25 minutes – 19

 

I – PLANNING AND DEVELOPMENT COMMITTEE REPORT 15 minutes – 21

 

J – POLICY REVIEW COMMITTEE/STRATEGIC PLANNNG REPORT 15 minutes

J-1 Policy 1111 Election: First Reading 22

J-2 Appointment of Trustee to Strategic Planning Committee 25

 

K – AA CAUCUS REPORT/DAY OF ADVOCACY AT LEGISLATURE 10 minutes – 26

 

L – SUPERINTENDENT’S REPORT 10 minutes – 27

 

M – PERSONNEL REPORT 5 minutes - 28

 

N – WILL JAMES MIDDLE SCHOOL CEDAR SHAKE MANSARD

ROOF REPLACEMENT 10 minutes – 32

 

O – BUDGET: 2011-2012 45 minutes – 33

 

P – SUPERINTENDENT EVALUATION 30 minutes – 55

 

 

 

Q - CONSENT AGENDA 5 minutes – 56

Q-1 Bills Paid – February 2011 57

Q-2 Financial Reports – February 2011 58

Q-3 Minutes of the Board Meetings 73

Regular Board Meeting, February 21, 2011

Special Board Meeting, February 25, 2011

Special Board Meeting, March 8, 2011

Q-4 Minutes of Committee Meeting 74

Planning and Development Committee, October 25, 2010

 

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%203-21-11.pdf

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