Business Committee 10-10-05 Agenda

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This agenda is available in its entirety at www.billings.k12.mt.us/forums

 

AMENDED

 

BOARD OF TRUSTEES, SCHOOL DISTRICT NO. 2

BILLINGS HIGH SCHOOL DISTRICT NO. 2

BUSINESS COMMITTEE MEETING

 

Monday

October 10, 2005 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.

 

CALL TO ORDER

PLEDGE TO THE FLAG

 

A. Consent Agenda 1

1. Resolution – Intent to Dispose of District Real Property

2. Addition of Ponderosa 6th Grade ECA Account

3. Addition of Culinary Arts ECA Account at Career Center

4. Addition of D.B. Sturtevant Memorial Scholarship Trust Acct. at West

5. Minutes of September 12, 2005

6. Minutes of October 04, 2005

 

B. Health Insurance - Financial Statements – July, 2005 12

 

C. Bills Paid – September, 2005 (summary sheet) 15

 

D. Financial Reports – September, 2005 (Unaudited) 16

 

E. Federal Programs Budgets 37

 

F. Budget Utility Update for 2005-2006 109

 

G. Building Reserve Update 112

 

H. Skyview Water Side Economizer 114

 

I. Possible Scenarios to Address High School Renovation & Capacity 115

 

J. Temporary FTE-Para-Professional Under Title III 116

 

K. Assessment Specialist 117

 

L. Additional FTE for Emergency Response Mgmt. Grant Coordinator 121

 

M. MT Schools E-Learning Consortium Participation Request 126

 

N. Military Leave 145

 

O. Review of New Grants 151

 

P. MQEC Update 159

 

Q. Budget Formation Process 176

 

R. Request for Change of Stipend-H.S. Swim Coach

 

CALENDARED ITEMS

• MAEFAIRS Reports – An Analysis by Jerry Hansen

• Skyview Security System

 

GENERAL COMMENTS/ANNOUNCEMENTS

ADJOURNMENT

 

OPEN THE ATTACHMENTS BELOW TO VIEW THE ENTIRE AGENDA:

 

10-10-05 Business Committee Mtg. attachment-Part 1

10-10-05 Business Committee Mtg.-attachment-Part 2

Amended Agenda Item R - Request for Change of Stipend-H.S. Swim Coach