Business Committee Agenda - 03-13-06

March 9, 2006

This agenda is available in its entirety at www.billings.k12.mt.us

BOARD OF TRUSTEES, SCHOOL DISTRICT NO. 2

BILLINGS HIGH SCHOOL DISTRICT NO. 2

BUSINESS COMMITTEE MEETING

Monday, March 13, 2006 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 February 06, 2006

2. Sub-Comm. Minutes of February 14, 2006

3. Sub-Comm. Minutes of February 21, 2006

4. Sub-Comm. Minutes of March 02, 2006

5. Addition of Literary Magazine ECA Account at West High

6. Addition of Montana Behavioral Initiative (MBI) ECA Account at West

B. Painter Replacement-Facilities/2006 11

C. Bench Elementary HVAC - 2006 12

D. Rooftop HVAC Replacement – Will James 2006 13

E. School Resource Officer Program 14

F. Technology Purchasing Recommendation from BPS Tech. Advisory Panel 16

G. Young Families Request for Building Location 18

H. Hiring Registered Nurse – 1.0 FTE 22

I. Health Insurance – Financial Statements – January, 2006 23

J. Bills Paid – February, 2006 (summary sheet) 28

K. Financial Reports – February, 2006 (Unaudited) 29

L. Budget FY2006-07 Discussion/Scenarios 50

M. Recommendation for Resolution on Reserves 51

CALENDARED ITEMS

GENERAL COMMENTS/ANNOUNCEMENTS

ADJOURNMENT

OPEN ATTACHMENT BELOW TO VIEW ENTIRE AGENDA:

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