January 21, 2014 at 6:30 PM - Business Committee-Regular School Board Meeting

1. Financial Report

1.A. Financial Report

1.B. Approval of Payment of Claims
This item is attached as an "extra" on board book.

1.C. Budget Revisions

1.D. Wire Transfers

1.E. Investment Transactions

1.F. WADM Projections

1.G. Fund Raisers - None

1.H. Investments in School Children

2. Bids, R.F.P.s and Quotes Reports

2.A. Bids

2.B. R.F.P.s

2.C. Quotes

3. Policies and Regulations

3.A. Policies

3.A.1) 8030 - School Board Member Compensation
The School Board reviewed the policy at the Business Committee meeting and and does not recommend any changes at this time.

3.B. Regulations

4. Contracts, Change Orders, and Leases

4.A. Contracts

4.B. Change Orders

4.C. Leases

5. Resolutions

6. Informational - These items are provided for informational purposes only and no action is required.

6.A. Expenditure Contracts
Superintendent Gronseth or the Director of Business and Finance has signed the following contracts during the month of December 2013

6.B. Revenue Contracts
Superintendent Gronseth or the Director of Business and Finance has signed the following contracts during the month of December 2013

6.C. Other Contracts
Superintendent Gronseth or the Director of Business and Finance has signed the following contracts during the month of December 2013

6.D. Facilities Management & Capital Project Status Report
Kerry Leider will be present to answer questions regarding the attached report.

6.E. Contracts Signed in Relation to the Long Range Facilities Plan
Kerry Leider will be present to answer questions regarding the attached report.

6.F. Change Orders Signed in Relation to the Long Range Facilities Plan
Kerry Leider will be present to answer questions regarding the attached report.

6.G. Quarterly Grants and Donations - (Oct.-Dec. 2013)

7. Future Items

7.A. Develop and finalize budget considerations for FY15

7.B. Legislative Platform