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Special Board Meeting of June 12, 2006


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Proceedings of the Board of Trustees

District No. 2, Yellowstone County

High School District No. 2, Yellowstone County

Billings, Montana

 

June 12, 2006

 

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, June 13, 2006, at 5:15 p.m.

 

Those present included: Trustees Dale Getz, Dawn Achten, Rachel Stagg, Mary Jo Fox, Joel Guthals, Malcolm Goodrich, District Clerk Leo Hudetz, Superintendent Rodney Svee, and Associate Superintendent Jack Copps. Trustees Katharin Kelker, Judy Johnson, 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.

 

Appointment of Trustees to Committees for 2006-2007 Year

 

Chair Goodrich stated he followed District policy in assigning the Trustees to committees. Trustee Guthals made the following motion with a second by Trustee Achten:

 

Motion to approve the committee assignments as set forth on this Committee 2006/2007 document provided to us.

 

Trustee Stagg requested she trade with Trustee Fox in order to serve on the School/Community Committee. The Chair reported he would visit with them after the meeting concerning the change. Those voting in favor of the motion were Dale Getz, Dawn Achten, Rachel Stagg, Mary Jo Fox, Joel Guthals and Malcolm Goodrich. The motion passed unanimously. Board assignments for the three standing committees are as follows:

 

BUSINESS SCHOOL/COMMUNITY EDUCATION

Dale Getz Joel Guthals Sandy Mossman

Kathy Kelker Mary Jo Fox Malcolm Goodrich

Rachel Stagg Judy Johnson Dawn Achten

 

POLICY AUDIT ENERGY INNOVATION

Malcolm Goodrich Dale Getz Joel Guthals

Kathy Kelker Malcolm Goodrich Judy Johnson

Rachel Stagg Joel Guthals Rachel Stagg

 

INSURANCE CALENDAR ELEMENTARY BUILDING

Dale Getz Malcolm Goodrich Malcolm Goodrich

Malcolm Goodrich Joel Guthals

Sandra Mossman

 

SCHOOL OWNERSHIP MSTBA REPRESENTATIVE MQEC REPRESENTATIVE

Joel Guthals Sandra Mossman Jack Copps

Sandra Mossman

Dale Getz

 

Superintendent Svee reported a Board member is needed to serve on staff development. Rachel Stagg volunteered to serve on the legislative committee. Dawn Achten and Mary Jo Fox volunteered to serve on the Calendar Committee. Judy Johnson was assigned to serve on the Diversity Committee.

 

As there was no further business, the meeting adjourned at 5:30 p.m.

 

 

 

 

Malcolm Goodrich, Chair

 

 

 

Diane Blevins, Recorder

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