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Regular Board Meeting - Monday, April 16, 2012


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BOARD OF TRUSTEES, SCHOOL DISTRICT NO. 2

and

BILLINGS HIGH SCHOOL DISTRICT NO. 2

REGULAR BOARD MEETING

 

Monday, April 16, 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/”Star Spangled Banner” by Meadowlark School

Roll Call

 

B – RECOGNITION AND GIFTS AND DONATIONS 5 minutes – 2

Recognition

Business Professionals of America National Qualifiers

Senior – Cody Carlson Jennifer Cooper Tucker Downs

Alan Hardman Josie VanVleet Jake Woodring

Shelby Young

Skyview – Alyssa Elm Gabriella Garcia Kemper Hutch

Hailey Jorgenson Bailey Lind Tyler Hess

Tanner Hermanson Madison Probert Emilio Diaz

Jordan Sparr

West – Ben Keeley Kendra Fournier Callie VanLuvanee

Vincent Moretto Paige Lueck

West High Boys’ Basketball AA Champions

Josh Zeller Clay Compton Nathan Smith

Tanner Berg Brennan Whittmeyer Andrew Campbell

Brandon McIver Nate Deming Pat Barnett

Daniel Betcher Danny Robison Brady Gustafson

Jared Samuelson Stewart Harris

Managers: Britani Burns Cailen Bosch Crystal Scoles

Coaches: Doug Robison, Scott Carlson, Curt Brott, Kelly Darragh

Gifts and Donations

Arrowhead – Michelle Anderson

  • Julie Harman

Bench – April Veach

  • Shaunna McFarren
  • Lori Mader

Ponderosa – Magic City Flyfishing, Ron Hildebrand

  • Jackie Hill, Better Billings Foundation

Professional Learning Communities – Wayne Hirsch, US Bank

Skyview Business Professionals of America – the following people served as judges:

  • Austin Brown
  • Austin Mapston, Rocky Mountain College
  • Barry Mills, University of Montana
  • Brad Bouchard, Altitude Technologies
  • Brandon Braaten, Melstone Schools
  • Christine Lindstrand, Christensen Fulton & Filz, PLLC
  • Cindy Curnow, School District 2
  • Colter DeVries, Montana State University SIFE
  • Connie Hjelvik, Melstone Schools
  • Corey Hjelm, Montana State University
  • David Otey, Speaking of Solutions, LLC
  • Derek Fuchs, Valley Federal Credit Union
  • Frank Kelley, RBC Wealth Management
  • Gerry Thompson, Skyview High School
  • Greg Bergum, Bureau of Land Management
  • Helen Hougen, Melstone
  • Jan Van Dyke, Bridger Schools
  • Jason Huebner, Entre Technology Services
  • Jay Kohn, KTVQ
  • Jenice Fugere, SM Energy
  • Jennifer Quinn, Huntington Learning Center
  • Jeremy Vannatta, Big Sky Economic Development
  • John Klaman, Small Business Administration
  • Justin Wutzke, Kinetic Marketing and Creative
  • Kelly Buchanen Ewing, Catherine Lane Interiors
  • Ken Oravsky, Solitaire Solutions LLC, MontanaStars Event Photography
  • Kim Bradley, Moore
  • Kim Champney, Electrical Consultants, Inc.
  • Lisa Pellersels, Wells Fargo Bank
  • Lorinda Lucas, US Bank
  • Mackie Schicktanz
  • Mary Peters, Photography by Mary Peters
  • Megan Egge
  • Michael Schmidt, HDR Engineering, Inc.
  • Mike Curtis, Gibson Advertising
  • Monica Rollins, Wendy’s of Montana
  • Patrick Courtnage
  • Patrick Walshe, HDR Engineering, Inc.
  • Peggy Sukut, US Bank
  • Rebecca Hedegaard, Small Business Development Center, Big Sky Economic Development
  • Richard Rodriguez, First Interstate Bank
  • Russell Walks, Billings Career Center
  • Sandy Wong, Wells Fargo Home Mortgage
  • Scott Cichosz, H&R Block
  • Seth Wildung, Roger L. Daniel Farmers Insurance
  • Stacy Dietz, Shepherd High School
  • Susan Messerly, Bureau of Indian Affairs
  • Tempi Ruth, Melstone
  • Venetta McGuire, Skyview High School
  • Vicki Lieu
  • Vince Long, Billings Senior High
  • Zach Curtis, Montana State University SIFE

C – COMMUNICATION FROM THE PUBLIC 5 minutes – 5

 

D – APPROVAL OF AGENDA 5 minutes – 6

 

E – BOYS AND GIRLS CLUB PRESENTATION 15 minutes - 7

 

F – OPI ACCREDITATION 15 minutes - 8

 

G – BUDGET DISCUSSION 15 minutes - 11

 

H – FIELDING NAIR FINAL PRESENTATION 10 minutes – 19

 

I – EPA SMART GROWTH IMPLEMENTATION ASSISTANCE 15 minutes – 20

 

J – CEFPI DAY OF PLANNING 5 minutes - 33

 

K – POLICIES 10 minutes

K-1 Policy 4333 Third Reading 35

K-2 Facilities Procedure 4330-P2 41

 

L – UPDATE ON SUPERINTENDENT SEARCH 10 minutes – 48

 

M – PLANNING & DEVELOPMENT COMMITTEE REPORT 10 minutes - 49

M-1 Quality Schools Grant 50

M-2 Facilities Master Plan RFP 51

M-3 Demographics RFP 60

 

N – PERFORMANCE MONITORING/STAKEHOLDER RELATIONS

COMMITTEE REPORT 10 minutes – 69

 

O – AA CAUCUS REPORT 10 minutes – 70

 

P – MONTANA QUALITY EDUCATION COALITION DUES 10 minutes – 71

 

Q – SUPERINTENDENT’S REPORT 10 minutes – 80

 

R - CONSENT AGENDA 5 minutes – 81 R-1 Monthly Legal Report 82

R-2 Personnel Report 83 R-3 Bills Paid – March 2012 86 R-4 Financial Reports – March 2012 (Unaudited) 88

R-5 Minutes of the Board Meetings 99

  • Regular Board Meeting, March 19, 2012
  • Special Board Meeting, March 12, 2012
  • Special Board Meeting, March 26, 2012
  • Special Board Meeting, April 2, 2012

R-6 K-12 Billings Math Common Core Standards

And Learning Objectives 100

R-7 Procedure 7320-P1 Expense Authorization 103

R-8 Will James Middle School Remodel 2012 110

R-9 Establish New Trust Account for Student Services -

Autism Project 111

R-10 Establish new Extracurricular Account for Skyview –

All Nations Indian Club 113

R-11 Establish New Extracurricular Account for Highland

Elementary – Student Council 115

 

 

 

ADJOURNMENT – 9:30 P.M. (OR CONTINUATION OF MEETING TO NEXT EVENING AT 5:30)

See full text here: http://www.billings....r%204-16-12.pdf

 

See attached files for Item R-6 is available below by grade level.

 

Item R-1 has been amended to include the complaint and response. See attached.

Eighth Math CC.pdf

Seventh Math CC.pdf

Sixth Math CC.pdf

Fifth Math CC.pdf

Fourth Math CC.pdf

Third Math CC.pdf

Second Math CC.pdf

First Math CC.pdf

Kindergarten Math CC.pdf

Geometry .pdf

Algebra 1 .pdf

Algebra II.pdf

Amended Legal Report.pdf

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