coen Posted February 16, 2012 Report Share Posted February 16, 2012 BOARD OF TRUSTEES, SCHOOL DISTRICT NO. 2 and BILLINGS HIGH SCHOOL DISTRICT NO. 2 REGULAR BOARD MEETING Monday, February 20, 2012 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 – RECOGNITION AND GIFTS AND DONATIONS 5 minutes – 2 Recognition Candidates for U.S. Presidential Scholars Program Trevor Vannoy, Skyview Colter Andren, Senior Bayley Larsen, West Kathryn Maier, West Brianna Robinson, West Gifts and Donations Arrowhead – Steven Fischer Burlington – Mr. and Mrs. Phuc Nuynh Cellular Plus Eagle Cliffs – Mr. and Mrs. Chris Brink Miles Avenue – St. Thomas Catholic Church Billings Clinic Newman – Salvation Army, Dress-A-Child Program Donna Bliss Charlie Hamwey CTA Architects Engineers Montana Styling Co. and patrons Stockman Bank Heights Melonie Sanford and family US Bank Ladies Bible Study Group The Fuson Family Sandra McNeese and family Chad and Amy Kinnett and family Kara McDonald Billings West Rotary Club Computers Unlimited Julie and Dave Schopp and family Downtown Exchange Club St. Thomas Catholic Church Riverside Optimists YCCOA, RSVP Chapter Y PEO Dianne Mattila and family Billings Village Golden K Kiwanis Dawn Achten and family Ponderosa – Faith Chapel, Angel Tree Texas Roadhouse Eric Enwall Will James – Tom and Kim Hauptman George and Bernice Mowat Daniel and Linda Murphy Lora Schultz Lois Urion Richard and Ceily Whitman District – Leida Hanning C – COMMUNICATION FROM THE PUBLIC 10 minutes – 6 D – APPROVAL OF AGENDA 5 minutes – 7 E – ELECTIONS 45 minutes E-1 Resolution Calling for an Elementary/HS Trustee Election by Single Member District – May 8, 2012 8 E-2 Resolution Calling for a H.S. Trustee Election (Nominating District A-Lockwood) – May 8, 2012 11 E-3 Elementary Technology Levy 13 E-4 Elementary and High School General Fund Levies 16 E-5 Call for Resolutions for QZAB and QECB Bonds 18 E-6 Elementary and High School Building Reserve Levies 39 F – CONTRACT NEGOTIATIONS 35 minutes F-1 Ratification of 2011-12 MPEA Contract 42 F-2 Trustees’ Role in Negotiation 43 G – BUILDING REPAIR PROPOSALS 10 minutes G-1 Replace Lincoln Auditorium Roof 44 G-2 Window Replacement—Lewis & Clark Middle School 46 H – COMMUNITY SEVEN TELEVISION 10 minutes – 47 I – SUPERINTENDENT SEARCH UPDATE 10 minutes – 61 J – REPORT FROM AD HOC COMMITTEE FOR STRATEGIC PLANNING 20 minutes J-1 Fielding Nair Final Report 62 J-2 2010 Census Data Update 64 K – DAVIS DEMOGRAPHICS REPORT 20 minutes – 66 L – LEGISLATIVE COMMITTEE 15 minutes - 67 M – QUALITY SCHOOLS GRANT 10 minutes – 74 N – MTSBA MEETING REPORT 5 minutes – 95 O – SUPERINTENDENT’S REPORT 10 minutes – 96 P - CONSENT AGENDA 5 minutes – 97 P-1 Monthly Legal Report 98 P-2 Personnel Report 99 P-3 Bills Paid – January 2012 103 P-4 Financial Reports – January 2012 (Unaudited) 105 P-5 Minutes of the Board Meetings 111 Regular Board Meeting, January 16, 2012 Special Board Meeting, January 6-8, 2012 Special Board Meeting, January 23, 2012 Special Board Meeting, February 6, 2012 Special Board Meeting, February 13, 2012 P-6 Assistant Superintendent Contracts Resolution 112 P-7 Establish New Trust Account for Billings West High Students in Transition (S.I.T.) 115 Q - PLANNING & DEVELOPMENT COMMITTEE REPORT 117 ADJOURNMENT – 9:30 P.M. (OR CONTINUATION OF MEETING TO NEXT EVENING AT 5:30) See the entire agenda here: http://www.billings....r%202-20-12.pdf See amended item Q here: http://www.billings....-12%20Amend.pdf Draft Davis Demographics Report of January 24, 2011 attached here: http://billingsschools.org/cms/lib3/MT01001765/Centricity/domain/4/concepts/r10/ReportWithMaturity.pdf Link to comment Share on other sites More sharing options...
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