coen Posted July 12, 2012 Report Share Posted July 12, 2012 BOARD OF TRUSTEES, SCHOOL DISTRICT NO. 2 and BILLINGS HIGH SCHOOL DISTRICT NO. 2 REGULAR BOARD MEETING Monday, July 16, 2012 5:30 p.m.-9:30 p.m. Lincoln Education Center Board Room 415 North 30th Street REVISED 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 – GIFTS AND DONATIONS 5 minutes – 2 Big Sky – Jody Nunley Bitterroot – Vickie Anderson Washington – David Irion, St. Vincent Foundation Kohl’s Department Store Billings Junior Women’s Club Simply Family Magazine Ortho Montana C – COMMUNICATION FROM THE PUBLIC 5 minutes – 3 D – APPROVAL OF AGENDA 5 minutes – 4 E – REPORT ON PURE PERFORMANCE PROGRAM 10 minutes – 5 F – PLANNING & DEVELOPMENT COMMITTEE REPORT 10 minutes - 6 F-1 O2/DLR Update 7 G – BOND RESOLUTIONS 20 minutes - 8 H – STUDENT ATTENDANCE 15 minutes – 72 I – 2013-2016 CALENDAR REVIEW 10 minutes - 73 J – PARTNERSHIP WITH BILLINGS CLINIC 10 minutes – 78 K – DISCIPLINE REPORT FOR 2011-2012 10 minutes - 79 L – BUDGET UPDATE 15 minutes – 81 M – BOARD COMMUNICATION UPDATE 5 minutes – 82 N – PERFORMANCE MONITORING/STAKEHOLDER RELATIONS COMMITTEE REPORT 10 minutes – 84 N-1 Technology Discussion 89 O – AA CAUCUS/MTSBA REPORT 10 minutes – 90 P – SUPERINTENDENT’S REPORT 10 minutes - 91 Q – RETREAT/WORK SESSION PLANNING 92 Q-1 Approval of Board Retreat Location 93 R - CONSENT AGENDA 5 minutes – 98 R-1 Monthly Legal Report 99 R-2 Personnel Report 100 R-3 Bills Paid – June 2012 126 R-4 Minutes of the Board Meetings 128 Regular Board Meeting, June 18, 2012 Special Board Meeting, June 25, 2012 R-5 Minutes of Committee Meetings 129 403(b) Committee Meeting, September 23, 2011 Audit Committee Meeting, April 26, 2012 R-6 Audit Committee Chair Appointment 130 R-7 Tuition Rates 2012-13 School Year 131 R-8 Contract with Head Start, Inc. 133 R-9 Big Brothers and Big Sisters of Yellowstone County Memorandum of Understanding 142 R-10 Establish New Trust Account for Elementary Technology— Classroom Technology Grant 147 ADJOURNMENT – 9:30 P.M. (OR CONTINUATION OF MEETING TO NEXT EVENING AT 5:30) See entire text here: http://www.billings....r%207-16-12.pdf Elementary General Fund Budget: http://www.billings....F%207-16-12.pdf High School General Fund Budget: http://www.billings....F%207-16-12.pdf Revised Item G: http://www.billings.k12.mt.us/attachments/Rev%202%207-16-12.pdf Link to comment Share on other sites More sharing options...
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