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Business Committee Agenda 12-12-05


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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, December 12, 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

COMMUNICATION FROM THE PUBLIC

 

A. Consent Agenda 1

1. Minutes of October 04, 2005 Special Mtg.

2. Minutes of November 14, 2005

 

B. Audit Committee Presentation-Draft Annual Financial Report FY2004-05 10

 

C. Bills Paid – November, 2005 (summary sheet) 11

 

D. Financial Reports – November, 2005 (Unaudited) 12

 

E. Insurance Reimbursement – Skyview Chiller/2005 33

 

F. Legal Services 34

 

G. Adult Education – NovaNet Annual Subscription 35

 

H. Health Insurance – Financial Statements – September, 2005 37

 

I. Quarterly Health Insurance Financial Report 42

 

J. Official Fall Student Enrollment Count 52

 

K. Review of New Grants 57

 

 

CALENDARED ITEMS

• MAEFAIRS Reports – An Analysis by Jerry Hansen

 

GENERAL COMMENTS/ANNOUNCEMENTS

ADJOURNMENT

 

 

OPEN ATTACHMENT BELOW TO VIEW ENTIRE AGENDA

 

Detail

Addendum

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