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Amended Agenda for Monday, 2/21/05 - 2nd revision


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BOARD OF TRUSTEES, SCHOOL DISTRICT NO. 2

and

BILLINGS HIGH SCHOOL DISTRICT NO. 2

REGULAR BOARD MEETING

 

Monday, February 21, 2005 5:30 p.m.

Lincoln Education Center Board Room 415 North 30th Street

 

AMENDED 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 – RECOGNITION AND GIFTS AND DONATIONS 3

Recognition

School District 2 – Celebrate Partnership Award from Sodexho

Gifts and Donations

Burlington – Costco Wholesale

McKinley – PEO Chapter Y

- Billings Village Golden K Kiwanis

- Riverside Optimists

- Shiloh United Methodist Church Women

- Deaconess Hospital, Community Relations

- Wal-Mart

- St. Thomas church

- Messiah Lutheran Church

- Harley Owners’ Group

- Maryon McCalla and Suzanne McPherson

Meadowlark – First Interstate BancSystem Foundation

- Jim Merchant

Orchard – ExxonMobil Foundation

- Linda Kelly

- Southwest Corridor Task Force, Cop Shop

Will James – Tom Yampradit, First Interstate BancSystem and i_Tech Corp.

- Patricia Remmer Trust

Technology – OPI, School Computer Program

 

C - COMMUNICATION FROM THE PUBLIC 5

 

D – ADULT EDUCATION PRESENTATION 7

 

E – APPROVAL OF AGENDA 9

 

F - BILLS PAID – JANUARY 2005 11

 

G – FINANCIAL REPORTS – JANUARY 2005 (UNAUDITED) 13

 

H – MONTHLY LEGAL REPORT 33

 

I – FOLLOW UP DISCUSSION OF BOARD COMMUNICATIONS 53

 

J – SUPERINTENDENT’S REPORT 55

 

K – PERSONNEL REPORT 57

 

L – 20-YEAR FACILITIES COMMITTEE REPORT – item revised 61

 

M – SUGGESTION PROGRAM 63

 

N – PLAN FOR DAYLIS STADIUM 67

 

O – DUAL CREDIT AGREEMENT 69

 

P – MQEC UPDATE 73

 

Q - CONSENT AGENDA 75

Q-1 Board Minutes – See amended item 76

Q-2 Committee Minutes 77

Q-3 MTSBA Dues 78

Q-4 Food Service Contract 80

Q-5 Addition of Rose Park Special Fund-Trust Account 83

Q-6 School Resource Officer Program 84

Q-7 Acceptance of Network Manager Job Description 86

Q-8 Reorganization of Technology Department 89

Q-9 Mechanical System (HVAC) Replacement – Senior/2005 98

Q-10 Request for Authorization to Increase Special Needs

Assistant FTE 99

 

R – CALENDAR/AGENDA PLANNING 100

 

ADJOURN

 

Full Text

Amend Agenda

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