Guest sullinss Posted June 9, 2005 Report Share Posted June 9, 2005 This agenda is available in its entirety at www.billings.k12.mt.us/forums BOARD OF TRUSTEES, SCHOOL DISTRICT NO. 2 BILLINGS HIGH SCHOOL DISTRICT NO. 2 BUSINESS COMMITTEE MEETING Monday June 13, 2005 Board Rm and then to Room 213 5:30 p.m. AGENDA VISITORS WISHING TO RECORD THIS MEETING ELECTRONICALLY MAY DO SO PROVIDING THE RECORDING DOES NOT DISRUPT THE ORDERLY CONDUCT OF THIS MEETING. THE ORDER OF ITEMS ON THIS AGENDA MAY BE CHANGED DEPENDING UPON NEED AND OTHER CIRCUMSTANCES DETERMINED WHEN THE MEETING IS CALLED TO ORDER. THE BUSINESS COMMITTEE WILL MEET JOINTLY WITH THE EDUCATION AND SCHOOL/COMMUNITY COMMITTEES IN THE BOARD ROOM AT 5:30 P.M. CALL TO ORDER PLEDGE TO THE FLAG A. Daylis Stadium Report 1 THE BUSINESS COMMITTEE WILL ADJOURN TO ROOM 213 TO CONTINUE THEIR MEETING. A. (continued) The Business Committee will discuss/recommend financial issues regarding Daylis Stadium B. Business Committee General Procedures 5 1. Election of Committee Chair 2. General Procedures Discussion 3. Membership 4. Meeting Dates C. Consent Agenda 11 1. Resolution of Intent to Dispose of District Personal Property 2. Addition of Big Sky Fit Kids-Trust Account 3. Addition of Trust Accounts for BPEF 2005 Classroom Grant Recipients 4. Minutes of May 9, 2005 D. Castle Rock Temperature Controls Upgrade-2005 24 E. Reading Intervention Program 4-12 Grades 25 F. First Student Contract Proposal 30 Business Committee Mtg. Agenda 06/13/05 (continued) G. Running Start Program Agreement 32 H. Crossroads Financial Options 38 I. Financial Reports – May, 2005 (Unaudited) 40 J. Zero-based Budgeting Process 94 K. Legal Expense Report 122 L. Job Reclassifications 124 M. Calendar/Agenda Items 139 1. Comprehensive Insurance 2005-06 2. Health Insurance Actuary Report 3. Year-end Financial Status 4. Close H.S. Debt Service Fund 5. H.S. Budget Deficit 6. Cost Feasibility RFP for 20-Yr Facilities Committee Options GENERAL COMMENTS/ANNOUNCEMENTS ADJOURNMENT SELECT BELOW TO OPEN ATTACHMENTS June 13, 2005 Business Comm. Attachments Link to comment Share on other sites More sharing options...
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