April 11, 2016 at 4:30 PM - Business Committee
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1. Financial Report
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1.A. Financial Report
Attachments:
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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
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1.D. Wire Transfers
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1.E. Investment Transactions
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1.F. APU/(WADM) Projections
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1.G. Fundraisers - None
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1.H. Child Nutrition Breakfast and Lunch Meal Price Increase
1) Attached please find a recommendation to increase the adult school breakfast and lunch prices in order to comply with the MDE and USDA regulations. 2) Attached please find a recommendation to increase the child school lunch prices in order to comply with the Healthy Hunger Free Kids Act of 2010.
Description:
Recommendation: It is recommended that the Duluth School Board approve the meal price increases as outlined in the attached documents.
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.A.1) PLACEHOLDER - Bid #1248 – Historic Old Central High School Parking Lot Improvements
(Bid due March 31, 2016 @ 2:00 pm |
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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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3.A. New Policy 101 - Legal Status of the School District
Attached is MSBA model policy 101 - Legal Status of the School District for the second reading. There is no corresponding current policy that correlates with this new policy.
Description:
Recommendation: It is recommended that the Duluth School Board approve Policy 101 for the second reading.
Attachments:
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3.B. New Policy 101.1 - Name of the School District
Attached is MSBA model policy 101.1 - Name of the School District for the second reading. There is no corresponding current policy that correlates with this new policy.
Description:
Recommendation: It is recommended that the Duluth School Board approve Policy 101.1 for the second reading.
Attachments:
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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.C. Leases
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5. Resolutions
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5.A. B-4-16-3359 - Acceptance of Donations to Duluth Public Schools.
Description:
Recommendation: It is recommended that the Duluth School Board approve Resolution B-4-16-3359.
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5.B. 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 March 2016.
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6.B. Revenue Contracts-None
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6.C. Other Contracts
Superintendent Gronseth or the CFO/Executive Director of Business and Finance has signed the following contracts during the month of March 2016.
Attachments:
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6.D. Change Orders Signed-None
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6.E. Facilities Management & Capital Project Status Report
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6.F. Quarterly Grants and Donations
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7. Future Items
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7.A. FY 17 Budget Update (May)
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7.B. Policy Updates
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7.C. HOCHS Gymnasium Ceiling and Lighting Replacement
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7.D. FY17 Budget Approval (June)
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