coen Posted January 12, 2006 Report Share Posted January 12, 2006 BOARD OF TRUSTEES, SCHOOL DISTRICT NO. 2 and BILLINGS HIGH SCHOOL DISTRICT NO. 2 REGULAR BOARD MEETING Monday, January 16, 2006 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 National Board Certification Arrowhead – Susan Daly - Mari Jane Orner - Karen Rice Miles Avenue – Kim Busch Education Foundation – Mr. and Mrs. Jack Krueger, $20,000 to start Karen Krueger Cox Scholarship Gifts and Donations Bitterroot – Shiloh United Methodist Women - Melodee Haagenson Central Heights – Mr. and Mrs. Michael Stock - Dr. Allen Blackford - Mr. and Mrs. Joe Carlson Highland – Albertson’s McKinley – PEO Chapter Y Miles Avenue – PEO Chapter Y Orchard – Downtown Exchange Club - Village Golden K Kiwanis Club - PEO Chapter Y Ponderosa – Tom Vasquez - KOA - St. Thomas Church - West High Honor Society - Downtown Exchange Club - Billings West Rotary - Pat Karell - Pizza Hut - PEO Chapter Y - Billings Village Golden K Kiwanis Career Center – OPI School Computer Program District – Mary Ventling E - APPROVAL OF AGENDA 5 minutes – 7 F – SUPERINTENDENT EVALUATION UPDATE 10 minutes – 9 G - BILLS PAID – DECEMBER 2005 5 minutes - 11 H – FINANCIAL REPORTS – DECEMBER 2005 (UNAUDITED) 5 minutes - 13 I – FINGERPRINTS AND CRIMINAL BACKGROUND INVESTIGATIONS POLICY 5021 – 3rd READING 10 minutes - 35 BREAK - 10 minutes J – MONTHLY LEGAL REPORT 10 minutes – 39 K – COTTONWOOD PARK LAND PURCHASE 10 minutes – 41 L – BUILDING OWNERSHIP COMMITTEE REPORT AND RECOMMENDATIONS 15 minutes – 77 M – MQEC UPDATE AND ACTION 15 minutes – 83 N – REPORT FROM ENERGY INNOVATION COMMITTEE 10 minutes – 95 O – OUTCOMES BASED BUDGET 15 minutes O-1 Outcomes Based Budget Process 97 O-2 Outcomes Based Budget Committee Report & Membership Appointments 99 ` P – ELEMENTARY BOND PROJECTS UPDATE 5 minutes – 101 Q – SUPERINTENDENT’S REPORT 10 minutes – 103 R – BEA, MPEA AND BCEA NEGOTIATIONS 109 S – PERSONNEL REPORT 5-10 minutes – 111 T - CONSENT AGENDA 5 minutes - 115 T-1 Minutes of the Board Meetings 116 Regular Board Meeting, December 19, 2005 Special Board Meeting, December 16, 2005 T-2 Acceptance of Minutes of Committee Meetings 117 Business, December 12, 2005 Education, December 12, 2005 School/Community, December 12, 2005 T-3 Approval of New Education Committee Members 118 T-4 Application for Business Committee Membership 121 T-5 Procedure 7320-P1 Expense Authorization/Reimbursement 127 T-6 Awarding of RFP R-135-L-2005 for Wide Area Networks, Telephones and Internet Service 134 T-7 Crisis Management Grant and Survey of Parents, Students and Staff – Third Reading 137 T-8 Special Meeting Place for Press Conference at First Interstate Bank Building 144 T-9 Career Center House Construction Agreement between the Home Builders Associations of Billings and BPS 145 T-10 Policy 1700 F1 Form 152 T-11 2006 Montana High School Association Proposals 155 T-12 Vision Statement for High School Education Developed By the Education Committee 168 U – COMMUNICATIONS FROM THE BOARD 10 minutes -171 V – CALENDAR/AGENDA PLANNING 172 ADJOURNMENT (OR CONTINUATION OF MEETING TO NEXT EVENING) – 9:30 P.M. Full Text Link to comment Share on other sites More sharing options...
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