coen Posted September 22, 2011 Report Share Posted September 22, 2011 BOARD OF TRUSTEES, SCHOOL DISTRICT NO. 2 and BILLINGS HIGH SCHOOL DISTRICT NO. 2 REGULAR BOARD MEETING Monday, September 26, 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 National Merit Semi-Finalists, West High Alexandria Eagle Devin Laqua Emily Sample Gifts and Donations Arrowhead, Mr. and Mrs. Carl Jahr - Julie Harman - Steven Fischer - Michelle Anderson Beartooth – Sarah Strausser - Bev Walton Bench – Exxon Foundation - April Veach - Shaunna McFarren - Lori Mader Big Sky – Rhonda Brinkman Eagle Cliffs – Mr. and Mrs. Art Brownell Highland – First Interstate BancSystem Foundation McKinley – Dave and Sandy Kreiter - Crowley, Haughey, Hanson, Toole & Dietrich - Sarah Pretty Paint - Ortho Montana - Susan Knox - Beartooth Chapter Harley Owners Group - Billings Clinic Cancer Center - St. Pius X Parish - Shiloh United Methodist Women Ponderosa – KOA - Mr. and Mrs. Allen Karell - Grace United Methodist Church Lewis & Clark – Thuy Huynh, PTH, Inc., Golden Nails E – ADEQUATE YEARLY PROGRESS (AYP) REPORT 15 minutes – 6 F – REPORT FROM AD HOC COMMITTEE FOR STRATEGIC PLANNING 20 minutes F-1 Visioning Workshop Report 7 G – LONGEVITY AND STEP ADVANCEMENT 2011-2012 5 minutes - 8 H – ADMINISTRATIVE SUPPORT BENEFITS BOOKLET 10 minutes – 9 I – AA CAUCUS REPORT 10 minutes - 25 J – SUPERINTENDENT’S REPORT 10 minutes – 26 K – TRUSTEE VISITATION SCHEDULE 5 minutes – 27 L - CONSENT AGENDA 5 minutes – 30 L-1 Monthly Legal Report 31 L-2 Personnel Report 32 L-3 Bills Paid – August 2011 37 L-4 Financial Reports – August 2011 (Unaudited) 39 L-5 Trustee Financial Summary for 2010-2011 45 L-6 Minutes of the Board Meetings 46 Regular Board Meeting, August 15, 2011 Special Board Meeting, July 22, 2011 Special Board Meeting, August 15, 2011 Special Board Meeting, September 13, 2011 L-7 Policy 1210 Board Officers, Third Reading 47 L-8 Policy 1532 Trustee Insurance, Third Reading 50 L-9 Policy 3250 and Procedure 3250-P1 Student Discipline, Third Reading 52 L-10 Procedure 2050-P1 School Attendance Areas 60 L-11 Memorandum of Understanding for School Resource Officers, Middle Schools and High Schools 65 L-12 Comprehensive School and Community Treatment Services Agreement 80 L-13 Approve School Bus Runs FY2011-12 89 L-14 Establish New Trust Fund Account for the District #9 Music Festival 90 L-15 Establish New Trust Fund Account for the Eastern State Music Festival 91 L-16 Establish New Trust Fund Account for “Interactive Teaching Creates Inspired Learners” 92 L-17 Establish New Trust Fund Account for Burlington Sixth Grade Activities 93 L-18 Establish New Trust Fund Account for Lewis & Clark, “Battle of the Books” 94 L-19 Establish New Trust Fund Account for Senior High, “Save the Murals” 95 L-20 Establish New Trust Fund Account for Career Center, “Geometry in Construction” 96 ADJOURNMENT – 9:30 P.M. (OR CONTINUATION OF MEETING TO NEXT EVENING AT 5:30) See full agenda here: http://www.billings.k12.mt.us/attachments/20110922082942949.pdf Revised agenda for L-7, L-8 and L-9 here: http://www.billings.k12.mt.us/attachments/Revised%209-26-11.pdf See Trustees Financial Summary here: Elementary: http://www.billings.k12.mt.us/attachments/TFS%20Elem%209-20-11.pdf High School: http://www.billings.k12.mt.us/attachments/TFS%20HS%209-20-11.pdf Regular Education Bus Runs: http://www.billings.k12.mt.us/attachments/Reg%20Ed%20bus%20runs%202011-12.pdf Special Education Bus Runs: http://www.billings.k12.mt.us/attachments/Sp%20Ed%20bus%20runs%202011-12.pdf Link to comment Share on other sites More sharing options...
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