coen Posted June 14, 2012 Report Share Posted June 14, 2012 BOARD OF TRUSTEES, SCHOOL DISTRICT NO. 2 and BILLINGS HIGH SCHOOL DISTRICT NO. 2 REGULAR BOARD MEETING Monday, June 18, 2012 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 – RECOGNITION AND GIFTS AND DONATIONS 5 minutes – 2 Recognition Senior High Girls’ Track Team – State AA Champions Danielle Aragon Karina Bell Madi Cicierski Brenna Cockburn Jordan Dreessen Jocelyn Elorriaga-Medina Clancee Ferrin Emma Fulton Britnee Grimstad Kyla Jewell Rachel Koehler DanaRae McCartney Terra McDowell Taylor Mims Sammi Mohl Selena Nava Chloe Rector Morgan Sulser Dave Creger, Coach West High Boys’ Track Team – State AA Champions Hazen Alkire Nick Jackson Nathan Bradley Michael Quesenberry Al Thelen Brett Dringman Devin Laqua Alex Wambach Davis Connelley Eric Rydquist Tyler McKay Logan Laird Jacob Kvilhaug Tyler Roush Colter Porter Beau Mulvaney Gus Sloan Mark Hovland Fred Petsch Jayc Van Zee Shawn Peden Jason Baker Michael Kosmann Taylor Clark Tyler Wells Rob Stanton, Coach Gifts and Donations Beartooth – Mortenson Team United Way, books for students Mustangs Bench – Jane Wallace Big Sky – EBMS Highland – David Williams McKinley – Gainan’s Miles Avenue – Pam Castle Ryan Scheppele Vitality, Dr. Jeffrey Mitchell Rotary United Way Mustangs Newman – Gainan’s CTA Architects Engineers Hanser’s Automotive and Wrecking Darnielle Insurance Agency MKK Consulting Engineers Mustangs Wells Fargo Operations Center Ponderosa – United Way - Mustangs Lewis & Clark – David Palmer Warehouse – Vision Optical C – COMMUNICATION FROM THE PUBLIC 5 minutes – 4 D – APPROVAL OF AGENDA 5 minutes – 5 E – BOND RESOLUTIONS 10 minutes - 6 F – O2/DLR PRESENTATION 60 minutes – 21 G – BUDGET DISCUSSION 15 minutes – 22 H – PLANNING & DEVELOPMENT COMMITTEE REPORT 5 minutes - 23 I – FACILITIES MASTER PLAN RECOMMENDATION 10 minutes – 24 J – DEMOGRAPHIC STUDY 15 minutes - 25 K – BOARD COMMUNICATION RECOMMENDATION 5 minutes – 48 L – ACTIVITIES SAVINGS AND BILLBOARD UPDATE 15 minutes - 53 M – CALENDAR COMMITTEE REPORT 15 minutes - 60 N – SUPERINTENDENT CONTRACT 10 minutes - 65 O – POLICIES 5 minutes O-1 Policy Deletions, 3rd Reading 80 O-2 Policy 7265 Pledges, 3rd Reading 85 P – PERFORMANCE MONITORING/STAKEHOLDER RELATIONS COMMITTEE REPORT 10 minutes – 89 Q – AA CAUCUS/DELEGATE ASSEMBLY REPORT 10 minutes – 90 R - CONSENT AGENDA 5 minutes – 91 R-1 Monthly Legal Report 92 R-2 Personnel Report 93 R-3 Bills Paid – May 2012 97 R-4 Financial Reports – May 2012 (Unaudited) 99 R-5 Minutes of the Board Meetings 109 Regular Board Meeting, May 21, 2012 Special Board Meeting, March 26, 2012 Special Board Meeting, April 23, 2012 Special Board Meeting, May 8, 2012 Special Board Meeting, May 9, 2012 Special Board Meeting, May 10, 2012 Special Board Meeting, May 11, 2012 Special Board Meeting, May 17, 2012 Special Board Meeting, May 21, 2012 Special Board Meeting, June 4, 2012 R-6 Tumbleweed Contracts 110 R-7 Audit Committee Chair Appointment 129 R-8 2012-13 MHSA Membership Dues 130 R-9 Procedure 3417-P2 Head Lice Guidelines 134 R-10 PowerSchool Annual Support/Subscription Renewal 140 R-11 Establish New Trust Account for Billings Public Education Foundation – New June Grants 148 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%206-18-12.pdf Link to comment Share on other sites More sharing options...
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