January 17, 2017 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".

1.C. Budget Revisions

1.D. Wire Transfers

1.E. Investment Transactions

1.F. APU Projections

1.G. Fundraisers

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

2.A. Bids - None

2.B. R.F.P.s - None

2.C. Quotes - None

3. Policies and Regulations - None

4. Contracts, Change Orders, and Leases

4.A. Contracts - None

4.B. Change Orders

4.B.1) PLACEHOLDER - Other Change Orders

4.C. Leases - None

5. Resolutions

5.A. B-1-17-3427 - Acceptance of Donations to Duluth Public Schools.

5.B. B-1-17-3428 - Authorized Bank Account Signer

5.C. B-1-17-3419 - Selection of District's Legal Counsel - TABLED to next regular meeting

5.D. PLACEHOLDER - Playground Fall Protection Project

5.E. PLACEHOLDER - Sale of Property

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

6.A. Expenditure Contracts
Superintendent Gronseth or the CFO/Executive Director of Business has signed the following contracts during the month of December 2016.

6.B. Revenue Contracts - None

6.C. Other Contracts - None

6.D. Change Orders Signed - None

6.E. Facilities Management & Capital Project Status Report 

6.F. Quarterly Grants and Donations
October-December 2016.

7. Future Items

7.A. Duluth Energy Systems Steam Contract

7.B. Lake Superior Swim Club Contract

7.C. Woodland Hills Lease Renewal

7.D. Playground Fall Protection Project Contract

7.E. Policy Updates