Regular Board Meeting - July 17, 2006

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BOARD OF TRUSTEES, SCHOOL DISTRICT NO. 2

and

BILLINGS HIGH SCHOOL DISTRICT NO. 2

REGULAR BOARD MEETING

 

Monday, July 17, 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 - APPROVAL OF AGENDA 5 minutes – 3

 

D - MONTHLY LEGAL REPORT 10 minutes - 5

 

E – PROPOSED REVISIONS TO POLICY 1130 AND

PROCEDURE 1130-P1, COMMITTEES – THIRD READING 15 minutes – 7

 

F – RIMROCK EARLY CHILDHOOD CENTER PRESENTATION 20 minutes – 15

 

G – ELEMENTARY SCHOOL BOND COMMITTEE REPORT 20 minutes – 17

 

H – H.S. TRUSTEE OF LOCKWOOD (NOMINATING DISTRICT A) 30 minutes

H-1 Resolution – Declaration of Vacancy – H.S. Trustee of

Lockwood (Nominating District A) 19

H-2 Resolution of Appointment – Position of H.S. Trustee

Of Lockwood (Nominating District A) 21

H-3 Appoint Ad Hoc Subcommittee of Board 23

 

BREAK

 

I – SALARY ADJUSTMENT FOR CLERK/INTERNAL AUDITOR 25

 

J - BILLS PAID – JUNE 2006 5 minutes - 27

 

K – FINANCIAL REPORTS – JUNE 2006 (UNAUDITED) 5 minutes – 29

 

L – SUPERINTENDENT’S REPORT 10 minutes – 67

 

M – PERSONNEL REPORT 5-10 minutes – 69

 

N - CONSENT AGENDA 5 minutes - 95

N-1 Minutes of the Board Meetings 96

Regular Board Meeting, June 19, 2006

Special Board Meeting, June 21, 2006

Special Board Meeting, June 27, 2006

N-2 Acceptance of Minutes of Committee Meetings 97

Business, June 12, 2006

N-3 Approve Membership on Policy Committee 98

N-4 Addition of Crossroads Graduates Trust Account

At Lincoln Center 99

N-5 Comprehensive Insurance Renewal FY2006-07

& Fund Transfer 100

N-6 Lunch Price Increase – 5 Cents 106

N-7 Approve Meeting Location for August 4, 2006

Board Quorum Meeting 107

N-8 Appoint School Health Advisory Committee (HSAC) Members 108

 

O – COMMUNICATION FROM BOARD MEMBERS 10 minutes – 109

 

P – CALENDAR/AGENDA PLANNING 110

 

ADJOURNMENT – 9:30 P.M. (OR CONTINUATION OF MEETING TO NEXT EVENING AT 5:30)

 

 

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