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Regular Board Mtg - January 21, 2008


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BOARD OF TRUSTEES, SCHOOL DISTRICT NO. 2

and

BILLINGS HIGH SCHOOL DISTRICT NO. 2

REGULAR BOARD MEETING

 

Monday, January 21, 2008 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

Gifts and Donations

Big Sky – Terry Mammenga

Bitterroot – PEO Chapter Y

- Shiloh United Methodist Women

Broadwater – PEO Chapter Y

- Jodi Stugelmeyer and Accounting Students at Senior High

- Chris Dunbar

- Olive Garden

- Katie France

- Diann Kramer

- Dora Bean

- Cheryl Klunder

- Shelly Dunbar

- Judy Smith

- Don Casey

- Mr. and Mrs. Wood, Heath Wood

Central Heights – Downtown Exchange Club

- Billings Village Golden K Kiwanis

- Mr. and Mrs. Ed Ulledalen

Highland – Dave Williams

McKinley – Mr. and Mrs. Bob Kem

- PEO Chapter Y

- 3rd Floor Nurses, Billings Clinic

- Billings Clinic

- Olive Garden

- North Park Task Force

- The Coffin Family

- Shiloh United Methodist Women

- Billings Friendship Chapter 124, Eastern Star

- St. Thomas Church

- Salvation Army

- Dillard’s

- Riverside Optimists

Orchard – PEO Chapter Y

Ponderosa – Sonshine Worship Center

- Briarwood Bible Study

- Van’s State Avenue IGA

- Mr. and Mrs. Gary Nelson

- PEO Chapter Y

- Jodi Stugelmeyer and Accounting Students at Senior High

Rose Park – Jeanne Burgoyne

- Stockton Oil Company, Michelle Stockton

Will James – Patricia C. Remmer 1995 Charitable Lead Trust

 

E – RECOGNITION OF MARTIN LUTHER KING DAY 10 minutes -6

 

F – REPORT ON 2008-09 BUDGET 30 minutes –7

 

G – ELEMENTARY LEVY REQUEST 20 minutes -22

 

H – SUPERINTENDENT’S REPORT 20 minutes –23

 

I – SUPERINTENDENT’S EVALUATION 15 minutes –24

 

J – POLICY APPROVALS ON THIRD READING 5 minutes -25

Delete Policy 5010 Tobacco Free Facilities

(Replaced by Policy 9315)

 

K - MTSBA/MQEC UPDATE 5 minutes -30

 

L - CURBSIDE RECYCLING PROPOSAL 10 minutes -31

 

M - BILLS PAID – DECEMBER 2007 5 minutes –33

 

N – FINANCIAL REPORTS – DECEMBER 2007 (UNAUDITED) 5 minutes -34

 

O - MONTHLY LEGAL REPORT 5 minutes -60

 

P – PERSONNEL REPORT 5 minutes –61

 

Q - CONSENT AGENDA 5 minutes -64

Q-1 Minutes of the Board Meeting 65

Regular Board Meeting, December 17, 2007

Special Board Meeting, December 20, 2007

Q-2 Acceptance of Minutes of Committee Meeting 66

Budgeting For Results, December 10, 2007

Planning and Development, November 26, 2007

Planning and Development, December 10, 2007

Policy Review Committee, October 5, 2007

Policy Review Committee, October 25, 2007

Energy & Environmental Innovation Comm., December 6, 2007

Q-3 Addition of Activities Construction ECA Account 67

Q-4 Approve Committee Appointments 68

 

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

 

OPEN LINK BELOW TO VIEW ENTIRE AGENDA:

http://www.billings.k12.mt.us/attachments/...80117110012.pdf

 

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