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Regular Board Meeting - Monday, February 19, 2007


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BOARD OF TRUSTEES, SCHOOL DISTRICT NO. 2

and

BILLINGS HIGH SCHOOL DISTRICT NO. 2

REGULAR BOARD MEETING

 

Monday, February 19, 2007 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 minutes – 2

 

C - APPROVAL OF AGENDA 5 minutes – 3

 

D – RECOGNITION AND GIFTS AND DONATIONS 5 minutes – 4

Recognition

Robin Byford – Ponderosa, National Board Certification

Cindy Hardy – Senior High, Mildred Adams Award from MHSA

Dan Martin – Lincoln, MHSA/MIAAA Gold Pass from MHSA

Dave Williams – Lincoln, MHSA/MIAAA Gold Pass from MHSA

Gifts and Donations

Bitterroot – Chapter Y PEO

- Julie Majeske

- Nikki Larson

- David and Jane Polkow

- Albertson’s

- Lura Hale, Time 2Savor Pies

- Ace Hardware

- Off Main Street Deli

- Deb Powell, Dinner’s Served

- Coldwater Creek

Broadwater – Kampgrounds of America, Inc.

McKinley – Chapter Y PEO

Miles Avenue – Yellowstone Soccer Association

- Chapter Y PEO

Newman – Santa Fe Red’s Restaurant

- Faith Chapel

- Salvation Army

- St. Thomas Christian Service Commission

- Billings West Rotary Club Secret Santa

- CTA Architects and Engineers

- Downtown Exchange Club

- United Way and First Interstate Bank

- West High National Honor Society

- West High FCCLA

- RSVP

- Dillard’s

- Golden West Kiwanis

- Jan Abdallah

- FedEx Kinko’s

- Sandy Olson and ladies’ Bible study group

- Optimist Club

- Blue Creek Baptist Church

- Lutheran Church of the Good Shepherd

Orchard – Wendy’s (all three locations)

- Chapter Y PEO

Ponderosa – Chapter Y PEO

 

E – RENEWAL OF CAREER CENTER HOUSE

CONSTRUCTION AGREEMENT 15 minutes – 6

 

F – ADULT EDUCATION PROGRAM OVERVIEW (ANNUAL REPORT) 15 minutes – 13

 

G – SUPERINTENDENT CONTRACT 10 minutes

G-1 Superintendent 2007-2008 Contract Final Approval 14

G-2 Proposed Amendment to Superintendent’s 2006-2007

Contract 24

 

H – UPDATE ON BUDGET FORECASTS 15 minutes – 27

 

I – DISCUSSION OF BOARD, SUPERINTENDENT

AND EMPLOYEE SUPPORT OF LEVY 15 minutes – 28

 

J – LEGISLATIVE UPDATE 10 minutes - 29

 

K – MQEC UPDATE 5 minutes – 30

 

L – MONTHLY LEGAL REPORT 5 minutes – 31

 

M – SUPERINTENDENT’S REPORT 10 minutes – 32

 

N - BILLS PAID – JANUARY 2007 5 minutes – 33

 

O – FINANCIAL REPORTS – JANUARY 2007 (UNAUDITED) 5 minutes – 34

 

P – PERSONNEL REPORT 5 minutes – 55

 

Q - CONSENT AGENDA 5 minutes - 59

Q-1 Minutes of the Board Meetings 60

Regular Board Meeting, January 15, 2007

Special Board Meeting, January 19, 2007

Special Board Meeting, January 31, 2007

Special Board Meeting, February 12, 2007

Q-2 Acceptance of Minutes of Committee Meetings 61

 

Budgeting For Results Committee, January 8, 2007

Planning and Development Committee, January 8, 2007

School Community Committee, November 27, 2006

Q-3 Approval of Committee Membership 62

 

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

 

 

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