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Regular Board Meeting - May 16, 2005


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BOARD OF TRUSTEES, SCHOOL DISTRICT NO. 2

and

BILLINGS HIGH SCHOOL DISTRICT NO. 2

REGULAR BOARD MEETING

 

Monday, May 16, 2005 5:30 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 3

Recognition

Career Center – Montana Business Challenge Winners:

Michael Fitzgerald, Sean Kober, James Newman, Weston Smith, Harvey Langager, Teacher

Senior High Valedictorians:

Anna Bacheller Jeffrey Bartsch L. Riley Bouchee

Chloe Chessen Michelle Cox Jane Fredland

Joshua Gardner Sean Harris Christopher Hellekson

Jordyn Kanning Svein Newman David Stordahl

Elizabeth Wright

Skyview High Valedictorians:

Kristine Dennis Lauren Gustafson Ralph Habeck

Rachel Holmen Leah Kraft Sam Urlacher

Corey Vannoy

West High Valedictorians:

Angela Andrikopoulos Danielle Demaray Josh Hedge

Sean Jones Julianne Marshall Erik Miron

Lauren Russell Katie Singer Siri Smillie

Kevin Womack Daniel Zimmerman

Yellowstone County Legislators:

Brent Cromley Jeff Essmann Kim Gillan

Lane Larson Daniel McGee Lynda Moss

Corey Stapleton Elsie Arntzen Arlene Becker

Gary Branae Roy Brown Robyn Driscoll

Emelie Eaton Wanda Grinde Dennis Himmelberger

Michael Lange Monica Lindeen Tom McGillvray

Penny Morgan Mark Noennig Don Roberts

Gifts and Donations

Meadowlark – First Interstate BancSystem Foundation

- Jim Merchant

Ponderosa – KOA Corporate Offices

Will James – Larry and Cindy Hanchett

- Barry and Elaine Lucero

 

C - COMMUNICATION FROM THE PUBLIC 5

 

D – APPROVAL OF AGENDA 6

 

E – REPORT FROM 20-YEAR FACILITIES PLANNING COMMITTEE 7

 

F – BOARD AD HOC COMMITTEE ON BUILDING OWNERSHIP 9

 

RECESS FOR SPECIAL BOARD MEETING

 

RECONVENE

 

G – ANNOUNCEMENT OF CANDIDATES FOR APPOINTMENT IN ZONE 3 13

 

H – MPEA AGREEMENT 15

 

I – BPS – BILLINGS HOME BUILDERS’ ASSOCIATION

CAREER CENTER CONSTRUCTION PROJECT 45

 

J - BILLS PAID – APRIL 2005 61

 

K – FINANCIAL REPORTS – APRIL 2005 (UNAUDITED) 63

 

L – MONTHLY LEGAL REPORT 101

 

M – SUPERINTENDENT’S REPORT 115

 

N – PERSONNEL REPORT 117

 

O – POLICY REVIEW AND REVISION – SECOND READING

OF PROPOSED CHANGES TO POLICY 1310 125

 

P – 2005-06 SCHOOL CALENDAR 135

 

Q - CONSENT AGENDA 137

Q-1 Minutes of the Board Meetings 138

Regular Board Meeting, April 18, 2005

Special Meeting, January 5, 2005

Special Meeting, April 25, 2005

Special Meeting, May 2, 2005

Q-2 Acceptance of Minutes of Committee Meetings 139

Education, April 11, 2005

Business, April 11, 2005

School/Community, April 11, 2005

School/Community, March 14, 2005

Audit, April 13, 2005

Audit, April 20, 2005

Q-3 Request for Additional 3 FTE 140

Q-4 Audit Contract for Years 2005, 2006 and 2007 142

Q-5 Tuition Rates 2005-2006 School Year 143

Q-6 Rimrock Stages Contract Renewal 145

 

R – CALENDAR/AGENDA PLANNING 149

 

ADJOURN

 

Regular Board Meeting Agenda 5-16-05

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