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Regular Board Meeting - Monday, February 18, 2008


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BOARD OF TRUSTEES, SCHOOL DISTRICT NO. 2

and

BILLINGS HIGH SCHOOL DISTRICT NO. 2

REGULAR BOARD MEETING

 

Monday, February 18, 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

Riverside – Dee Neiter, Montana’s Education Support Professional of the Year

Gifts and Donations

Bitterroot – Heights Albertson’s

- Heights Kiwanis

- In the Dog House, Emily Larson

Boulder – Jeff Redding

- Michelle Anderson

- Eric Bjorgum

Burlington – Costco Wholesale

- Marilyn Adkins

- Chalet Market, Dean Cromwell

- Billings Village Golden K Kiwanis

Newman – CTA Architects and Engineers, Don Bergeron

- St. Thomas Christian Service Commission

- RSVP

- Senior High Accounting Class, Jody Stugelmeyer

- Achten Family

- Chapter Y PEO

- United Way of Yellowstone County

- Downtown Exchange Club

- Briarwood Community Club

- Westend Rotary Club

- Billings Village Golden K Kiwanis

- Salvation Army

- Christ the King Lutheran Church

- Big Sky Optimists

- Laurie Murphy

- Blue Creek Baptist Church

- Diane Canton

- Westpark Village Senior Living Community

- Chase Hawks Rodeo Association, Frank Chesarek

- Lynette Romsos

Rose Park – Time Out Sports, Cindy Thompson

- Cindy Hanchett

Will James – Dr. Kyle Wassmer

CARE Academy – Costco Wholesale

- KOA Contribution Committee, Nicole Kreiger

District – Darell Tunnicliff

- OPI, School Computer Program

 

E – ADULT EDUCATION ANNUAL REPORT 15 minutes – 6

 

F – REPORT FROM BFR COMMITTEE AND ADMINISTRATION

REGARDING FISCAL YEAR 2008-09 BUDGET MATTERS 30 minutes – 7

 

G – AFFIRMATION OF MAIL BALLOT FOR ELEMENTARY LEVY 10 minutes – 15

 

H – SUPERINTENDENT’S REPORT 20 minutes – 18

 

I - BILLS PAID – JANUARY 2008 5 minutes – 19

 

J – FINANCIAL REPORTS – JANUARY 2008 (UNAUDITED) 5 minutes - 21

 

K - MONTHLY LEGAL REPORT 5 minutes - 47

 

L – PERSONNEL REPORT 5 minutes – 76

 

M - CONSENT AGENDA 5 minutes - 80

M-1 Minutes of the Board Meeting 81

Regular Board Meeting, January 21, 2008

Special Board Meeting, January 18, 2008

M-2 Acceptance of Minutes of Committee Meeting 82

Audit, September 13, 2007

Budgeting For Results, January 14, 2008

School Community, January 28, 2008

M-3 Approval of Committee Appointments 83

M-4 Phase 2 – Orchard Playground 84

M-5 Addition of Dual Credit Scholarship Trust Fund

At Lincoln Center 85

 

 

 

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

 

 

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