coen Posted December 15, 2005 Report Share Posted December 15, 2005 BOARD OF TRUSTEES, SCHOOL DISTRICT NO. 2 and BILLINGS HIGH SCHOOL DISTRICT NO. 2 REGULAR BOARD MEETING Monday, December 19, 2005 5:30 p.m.-9:30 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 – COMMUNICATION FROM THE PUBLIC 10-15 minutes – 2 C – NEWS OF THE DISTRICT 10 minutes – 3 D – RECOGNITION AND GIFTS AND DONATIONS 10-15 minutes – 5 Recognition Career Center – Leslyn Wahl, Gold Star Award Skyview – National Board Certification: Judy Rigler, Kathy Pfaffinger, Diana Mysse, Linda Jones Senior High Volleyball Team State Champions: Hannah Stroebe, Lacee Tvetene, Jandi Farnsworth, Sara Kennedy, Kelly O’Malley, Kristin Carroll, Courtney Kosovich, Katrina Solomon, Ashley Welborn, Kelly Swedeen, Cara Duberstein, Jillian Bates; Coach: Jeff Carroll West High Football Team State Champions: Mike Matz, Sean Robinson, Nate Neujahr, Deryk Van Zee, Nathan Jones, Andrew Selle, Brian Schwarzkoph, Chris Carlson, Michael Rider, Eli Johnson, Eric Girardot, Jase Muri, Gary Fox, Jr., Chris Wells, Thomas Dolan, Eric Lampi, Adam White, Fritz Mehling, Bryan Ernst, Parker Floyd, Tyler Roberts, Kyle Tucker, Riley Paris, Rhys Benson, Matt Boyce, Chris Teini, Brian Murphy, Steve Tanner, Thomas Alkire, Russell Schey, Brian Hofferber, Jeff Waller, Billy Bayer, Nathan Ray, Garreth Anderson, Shane Robison, Mac McCann, Shaun Palaoro, Sheldon Pinkerton, Gariell Osby, Brian Smith, Kerry Cicero, Luke Berg, Chris Morgen, Kory Mashek, Jesse Cuomo, Kevin Hunter, Nick Bechtold, Thomas Frank, Paul Klaboe, Kevin Schey, Shawn Harcharik, Mike Berve, Ryan Mahar, Jeff Rittenhouse, Brian Hundtofte, Matt Erickson, Ryan Holland, Lee Steinbacher, Bryce Jensen, Brandon Quesenberry, Josh Rowe, Matt Merrill, Brent McLeod, Mike Sisk, Mark Ballard, Tyler Gustin, Ben Ulledalen, Alex Strasheim, Dan Biegel, Thomas Gallagher, Ryan Hennessy, Bryant Mettler, Konnor Backer, Ben Lardy, Nick Bowers, Zane Winslow, Spencer Ready, Adam Hough-Leifert, Jordan Foos, Owen Curtiss, Peter Doporto; Managers: Lexi Halvorson, Ariana Brady, Bonnie Weaver, Breighanna Beck; Coaches: Paul Klaboe, Steve Guelff, Jim Boyle, Rob Stanton, Doug Van Zee, Paul Curnow, Greg Walter, Tom Heckathorn, Frank Pullman, Joe Robinson, Craig Rider Gifts and Donations Broadwater – Billings Village Golden K Kiwanis Club - Joan Kostelecky Burlington – Edward Stiles McKinley – Shiloh United Methodist Women Meadowlark – James Merchant - First Interstate BancSystem Foundation Miles Avenue – Philip and Tamara Frank - First Interstate Bank West, Tricia Harrison Orchard – Loretta Howard Ponderosa – Roger Clawson - KOA - Ace Hardware - Dr. James Sullivan - Dr. Thomas Wickliffe - Dr. Allen Bickford - Dr. John Bennion - Karlene Berish - Billings Gazette Public Relations - Mr. and Mrs. Rob Schults - Dan Jeziorski - James Haughey - Thelma Riggs E – RUNNING START AGREEMENT – WORK SESSION 60 minutes – 7 BREAK - 10 minutes F - APPROVAL OF AGENDA 5 minutes – 57 G - BILLS PAID – NOVEMBER 2005 5 minutes - 59 H – FINANCIAL REPORTS – NOVEMBER 2005 (UNAUDITED) 5 minutes - 61 I – RESOLUTION TO DISPOSE OF SURPLUS PROPERTY – ITEM TABLED NOVEMBER 21, 2005 15 minutes – 83 J – MONTHLY LEGAL REPORT 10 minutes – 93 K – CRIMINAL BACKGROUND INVESTIGATIONS POLICY – 2nd READING 105 L – ADULT EDUCATION – NOVANET ANNUAL SUBSCRIPTION 109 M – MEMORANDUM OF UNDERSTANDING – BCEA AND BOARD OF TRUSTEES 115 N – MQEC UPDATE 15 minutes – 117 O – ANNUAL FINANCIAL REPORT FY 2005 (AUDIT) 20 minutes – 119 P – APPOINTMENT OF BUDGET LEADERSHIP TEAM COMMITTEE MEMBERS AND COMMITTEE REPORT 15 minutes – 121 Q – ELEMENTARY BOND PROJECTS UPDATE 5 minutes – 123 R – SUPERINTENDENT’S REPORT 10 minutes – 125 S – PERSONNEL REPORT 5-10 minutes – 127 T - CONSENT AGENDA 5 minutes - 133 T-1 Minutes of the Board Meetings 134 Regular Board Meeting, November 21, 2005 Special Board Meeting, October 28, 2005 Board Retreat, October 28, 2005 Special Board Meeting, November 22, 2005 Special Board Meeting, November 28, 2005 T-2 Acceptance of Minutes of Committee Meetings 135 Audit, September 9, 2005 Business, October 4, 2005 Business, November 14, 2005 Education, October 10, 2005 Education, November 14, 2005 School/Community, November 14, 2005 T-3 2006-07 School Calendar 136 T-4 Crisis Management Grant and Survey of Parents, Students and Staff 138 T-5 7th & 8th Grade Social Studies Curriculum Adoption 140 T-6 Building Ownership Committee Membership 141 T-7 Energy Innovation Committee Membership 142 T-8 Procedure 7320-P1 Expense Authorization/Reimbursement 143 T-9 Legal Services 150 U – SUPERINTENDENT’S EVALUATION PROCESS 152 V – COMMUNICATIONS FROM THE BOARD 10 minutes - 153 W – CALENDAR/AGENDA PLANNING 154 ADJOURNMENT (OR CONTINUATION OF MEETING TO NEXT EVENING) – 9:30 P.M. 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