coen Posted April 15, 2011 Report Share Posted April 15, 2011 BOARD OF TRUSTEES, SCHOOL DISTRICT NO. 2 and BILLINGS HIGH SCHOOL DISTRICT NO. 2 REGULAR BOARD MEETING Monday, April 18, 2011 5:30 p.m.-9:30 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 – COMMUNICATION FROM THE PUBLIC 10 minutes – 2 C – APPROVAL OF AGENDA 5 minutes - 3 D – RECOGNITION AND GIFTS AND DONATIONS 10 minutes – 4 Recognition Qwest Foundation and Lindy Graves – $12,280 Rachel’s Challenge Grant Indian Education Program Mariah Stiffarm, Skyview, Indian Student of the Year for Montana Dulce Whitford, 2010 MIEA Indian Educator of the Year Lewis & Clark – Montana National History Day Competition Vito Marmasi, 2nd in individual paper category Madison “Taytum” Sprenkle, 3rd in individual exhibit category Malia Gesuale, 1st in individual exhibit category Taylor Rittenhouse and Kathryn “Kallie” Bradley, 2nd in group exhibit category Jamison Baken, 1st in individual documentary category Danielle Heser and Mikayla Iverson, 1st in group documentary category Isabella Whitworth and Hannah Lose, 2nd in group performance category Grace Otto, Rebeca Strong, Margretta Herbert, 1st in group performance category Paula-Giovanna D’Anna, 2nd in individual website category Taylor Coghlan and Parker Hendrickson, 1st in group website Casey Visser and Nels Jensen, teachers; Elizabeth Waddington, librarian Skyview – Montana Academic WorldQuest 1st Place Shelby Ryann Dolezal, Mariel Rieland, Bryan Anderson, Nathan Hammond Richard McFate, teacher West High Girls’ Basketball Team – AA Champs Danielle Muri Janiel Olson Jenna Peretti Laura Prosinski Marta Prosinski Devan Dennehy Shelbey Bidleman Kasie Christensen Jessica Golubski Kylie Nielsen Brianna Robinson Mariah Scott Alternates: Courtney Hunt and Taylor Smith Managers: Dani Campanella, Liz King, Mika Robinson, Steph Boehm, Hannah Peretti Student Trainer: Beth Uthaug Coaches: Randy Chase, Joe Walsh, Amy Schillinger, Jody McIlvain, Stu Bertrand Golden Apple Award Winners: Shauna Samsel, Elementary Tegan Lefler, Elementary Randy Chase, Middle School Vince Long, High School Evey LaMont, Specialist Robert Bentz, Support Prof. Career Center – Montana HOSA State Leadership and Competition Trey Scott, Cody Vap, Jessika Reinker, 1st in team events Beth Uthaug, 1st in veterinary assisting Mathew Goodrich, 3rd in sports medicine Kay Schwartz, State HOSA Advisor of the Year Career Center – Welding Competition at Career Center Shay Reay, 1st Mike Cellmer, 2nd Sam Cape, 3rd Grady McClain, 1st Dustin Perreault, 2nd Gordon Mullins, 3rd Career Center – Sheridan College Welding Competition Brian Ankrum, 1st written and performance Brian Ankrum, Anthony Leighton, Mark Boerschinger, 2nd place team Gifts and Donations Broadwater – Masonic Lodge - Chapter Y PEO - American Appliance Company Burlington – Mark Kramlich and Will James students - Connie Pacot McKinley – LDS Church - Billings Clinic Foundation Meadowlark – Liz McCall, McCall Design Ponderosa – Magic City Fly Fishers - St. Thomas Catholic Church - Hearts & Hands Rose Park – PTA Lewis & Clark – Larry and Teresa Kennedy Will James – Richard and Ceily Whitman - Jeff Redding - Mr. and Mrs. Gerald Manley - Faith Chapel - Eric, Linda and Calvin Bjorgum West High – Michelle Anderson - Kim Bertrand - Michele Reid - Laurie Robinson - Valerie Vinger District – Montana Team Nutrition, MSU E – UPDATE ON DEFERRED MAINTENANCE BOND PROJECTS 15 minutes – 6 F – TRANSITIONS PROGRAM PRESENTATION 15 minutes – 7 G – MTSBA/NSBA REPORT 10 minutes – 8 H – LEGISLATIVE AD HOC COMMITTEE/AA CAUCUS REPORT 10 minutes – 13 I – PLANNING AND DEVELOPMENT COMMITTEE REPORT 15 minutes I-1 Planning and Development Demographics Report Presentation 14 I-2 Acceptance of Planning and Development Demographics Report 15 I-3 Recognition of Planning and Development Cte. Members 38 J – POLICY REVIEW COMMITTEE REPORT 15 minutes J-1 Policy 1111 Election: Second Reading 39 J-2 Referral of Student Discipline Policy 3250 to Policy Review Committee 42 J-3 Appointment of Additional Trustee to Policy Review 50 K – AD HOC COMMITTEE FOR STRATEGIC PLANNING REPORT 10 minutes K-1 Referral of Facilities Planning Process 56 K-2 Board Governance/Committee Discussions 57 L – TRUSTEE ELECTION/DEPARTING TRUSTEES 10 minutes L-1 Trustee Election 63 L-2 Recognition of Departing Trustees 67 M – 2011 ASBESTOS ABATEMENT – SENIOR HIGH SCHOOL HVAC BOND PROJECT 10 minutes – 68 N – SUPERINTENDENT’S REPORT 10 minutes – 70 O – 2011-2012 BUDGET DISCUSSION 30 minutes – 71 P - CONSENT AGENDA 5 minutes – 74 P-1 Monthly Legal Report 75 P-2 Personnel Report 76 P-3 Bills Paid – March 2011 80 P-4 Financial Reports – March 2011 (Unaudited) 82 P-5 Minutes of the Board Meetings 88 Regular Board Meeting, March 21, 2011 Special Board Meeting, March 25, 2011 Special Board Meeting, April 6, 2011 P-6 Financial Procedure 7000-P 89 P-7 Comprehensive School and Community Treatment Services Agreement 92 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%204-18-11.pdf Amended item D: http://www.billings.k12.mt.us/attachments/Regular%204-18-11%20D.pdf Link to comment Share on other sites More sharing options...
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