Guest sullinss Posted November 10, 2005 Report Share Posted November 10, 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, November 14, 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. Employee Suggestion Regarding Travel 2. Addition of Communication Plan Trust Account at Lincoln 3. Addition of Jim Dow Scholarship Trust Account at Senior 4. Addition of Ponderosa 1st Grade ECA Account 5. Minutes of October 10, 2005 B. Health Insurance - Financial Statements – September, 2005 14 C. Bills Paid – October, 2005 (summary sheet) 17 D. Financial Reports – October, 2005 (Unaudited) 18 E. Skyview Water Side Economizer 39 F. Security System at Skyview 41 G. Crossroads Stipends for Activities 45 H. Building Reserve Projects – 2005/2006 (Year 5) 48 I. High School Facilities – Consultant Scope of Work 60 J. Resolution to Dispose of Surplus Property – Unused Land Northwest of Career Center – due north of College of Technology 65 K. Montana Indian Education Association Request for Sponsorship 72 L. Budget Formation Process 90 M. Establish Energy Innovation Sub-Committee 91 CALENDARED ITEMS • MAEFAIRS Reports – An Analysis by Jerry Hansen • Enrollment Discussion GENERAL COMMENTS/ANNOUNCEMENTS ADJOURNMENT OPEN THE ATTACHMENT BELOW TO SEE THE ENTIRE AGENDA: Attachment: Business Committee Agenda of 11-14-05 Link to comment Share on other sites More sharing options...
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