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Special Meeting of December 16, 2005


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Proceedings of the Board of Trustees

District No. 2, Yellowstone County

High School District No. 2, Yellowstone County

Billings, Montana

 

December 16, 2005

 

Call to Order

 

The Special Meeting of the Board of Trustees of School District No. 2, Yellowstone County, Montana, and High School District, Yellowstone County, Montana, was duly held at The Lincoln Center, 415 North 30th Street, Billings, Montana, December 16, at 12:00 p.m.

 

Those present included: Trustees Joel Guthals, Mary Jo Fox, Dale Getz, Conrad Stroebe, Katharin Kelker, Karen Moses, and District Clerk Leo Hudetz. Trustees Dawn Achten, Malcolm Goodrich and Sandra Mossman were absent.

 

Communication from the Public

 

The Board recognizes the value of public comment on educational issues and the importance of listening to members of the public in its meetings. The Board also recognizes the statutory and constitutional right of the public to participate in governmental operations. The Board encourages members of the public to participate in and express opinions about issues important to the District. This part of the Board’s meeting is dedicated to public comment on any public matter that is not on the agenda of this meeting and is within the jurisdiction of the Board of Trustees. Members of the public may also address particular items on this agenda either now or at the time the Board considers the particular item. There were no public comments at this time.

 

Daylis Stadium Project Review and Update

 

Trustee Guthals made the following motion with a second by Trustee Getz:

 

Motion that the Board of Trustees shall approve the letter agreement between the Billings High School

District 2 and Wendy’s of Montana Foundation for the donation of $400,000 to Daylis Stadium.

 

Trustee Getz commended Dave Williams for the fundraising for Daylis Stadium. He thanked Mr. McDonald and the Wendy’s Foundation for the generous gift. Trustee Guthals reported he had reviewed the agreement and found it to be in good order. He stated it was a very good service to the District and community. The Trustees thanked Mr. McDonald and Dave Williams. Sam McDonald presented the check to Dave Williams.

 

Those voting in favor of the motion were Joel Guthals, Mary Jo Fox, Dale Getz, Conrad Stroebe, Karen Moses and Katharin Kelker. The motion passed unanimously.

 

Adjournment

 

As there was no further business, the meeting adjourned at 12:15 p.m.

 

 

 

 

Katharin Kelker, Chair

 

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Diane Blevins, Recorder

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