August 18, 2015 at 6:30 PM - Business Committee - Regular School Board Meeting
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1. Financial Report
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1.A. Financial Report
June financials will be presented at a later date. |
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1.B. Approval of Payment of Claims
This item is attached as an "extra". |
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1.C. Budget Revisions
Attachments:
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1.D. Wire Transfers
Attachments:
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1.E. Investment Transactions
Attachments:
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1.F. WADM Projections
WADM Projections will resume in October. |
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1.G. Fundraisers
Attachments:
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2. Bids, R.F.P.s and Quotes Reports
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2.A. Bids
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2.B. R.F.P.s
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2.C. Quotes
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3. Policies and Regulations
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4. Contracts, Change Orders, and Leases
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4.A. Contracts
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4.B. Change Orders
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4.B.1) PLACEHOLDER – Change Orders related to the Long-range Facilities Plan or 10-year Capital Facilities Plan 2015 requiring board action
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4.C. Leases
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5. Resolutions
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5.A. B-8-15-3290 - Resolution Entering into a Joint Powers Agreement with MNSCU/Lake Superior College
Description:
Recommendation: It is recommended that the Duluth School Board approve Resolution B-8-15-3290.
Attachments:
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5.B. B-8-15-3291 - Resolution entering into a Joint Powers Agreement with the State of Minnesota/Department of Education
Description:
Recommendation: It is recommended that the Duluth School Board approve Resolution B-8-15-3291.
Attachments:
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5.C. B-8-15-3292 - Relating to the Election of School Board Members and Calling a Primary Election Thereon
Description:
Recommendation: It is recommended that the Duluth School Board approve Resolution B-8-15-3292.
Attachments:
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5.D. B-8-15-3293 - Approval of Election Judges and Polling Sites
Description:
Recommendation: It is recommended that the Duluth School Board approve Resolution B-8-15-3293.
Attachments:
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5.E. B-8-15-3296 - Authorizing an Amendment to the Purchase Agreement for the Sale of the Rockridge Elementary School and Morgan Park Middle School Property
Description:
Recommendation: It is recommended that the Duluth School Board approve Resolution B-8-15-3296 - Authorizing an Amendment to the Purchase Agreement for the Sale of the Rockridge Elementary School and Morgan Park Middle School Property.
Attachments:
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5.F. PLACEHOLDER - Denfeld Area Greenhouse
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5.G. PLACEHOLDER – Amendment to the 10-year Capital Facilities Plan 2015
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5.H. PLACEHOLDER - Sale of Property
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6. Informational - These items are provided for informational purposes only and no action is required.
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6.A. Expenditure Contracts
Superintendent Gronseth or the CFO/Executive Director of Business and Finance has signed the following contracts during the month of July 2015
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6.B. Revenue Contracts - None
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6.C. Other Contracts - None
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6.D. Facilities Management & Capital Project Status Report
Attachments:
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6.E. Contracts Signed in Relation to the LRFP
Attachments:
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6.F. Quarterly Grants and Donations April-June
Attachments:
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7. Future Items
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7.A. Discussion Regarding Community Use of Facilities
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7.B. Updating Section 7000 Policies
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