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Meeting Agenda
1. Financial Report
1.A. Financial Report
1.B. Approval of Payment of Claims  (Attached separately as Extra)
1.C. Budget Revisions
1.D. Wire Transfers
1.E. Investment Transactions
1.F. WADM Projections
1.G. Fund Raisers
1.H. Investment Transactions
2. Bids, R.F.P.s and Quotes Reports
2.A. Bids
2.A.1) PLACEHOLDER  - for Bids Related to the LRFP
2.B. R.F.P.s
2.B.1) PLACEHOLDER - for RFPs Related to the LRFP
2.C. Quotes
2.C.1) PLACEHOLDER - for Quotes related to the LRFP
3. Policies and Regulations
3.A. Policies
3.B. Regulations
4. Contracts, Change Orders, and Leases
4.A. Contracts
4.B. Change Orders
4.B.1) PLACEHOLDER - for Change Orders related to the LRFP
4.C. Leases
5. Resolutions
6. Informational
6.A. Expenditure Contracts
The Superintendent or Director of Business Services has signed the following expenditure contracts during the month of September 2012.
6.B. Revenue Contracts
The Superintendent or Director of Business Services has signed the following revenue contracts during the month of September 2012.
6.C. Other Contracts
The Superintendent or Director of Business Services has signed the following other contracts, at no cost to the district, during the month of September 2012.
6.D. Facilities Management & Capital Project Status Report
Kerry Leider will be in attendance to answer questions regarding the enclosed report.
6.E. Johnson Controls, Inc. - Long Range Facilities Plan Status Report
Kerry Leider will be in attendance to answer questions regarding the enclosed report.
6.F. Change Orders Relating to the Long-Range Facilities Plan
Kerry Leider will be in attendance to answer questions regarding the enclosed report.
6.G. Contracts Signed in Relation to the Long Range Facilities Plan
Kerry Leider will be in attendance to answer questions regarding the enclosed report.
7. Future Items
Agenda Item Details Reload Your Meeting
Meeting: January 1, 2012 at 4:30 PM - Business Committee TEMPLATE
Subject:
1. Financial Report
Description:
Recommendation:  It is recommended that the Duluth School Board approve the Financial Report as presented.
Subject:
1.A. Financial Report
Subject:
1.B. Approval of Payment of Claims  (Attached separately as Extra)
Subject:
1.C. Budget Revisions
Subject:
1.D. Wire Transfers
Subject:
1.E. Investment Transactions
Subject:
1.F. WADM Projections
Subject:
1.G. Fund Raisers
Subject:
1.H. Investment Transactions
Subject:
2. Bids, R.F.P.s and Quotes Reports
Subject:
2.A. Bids
Subject:
2.A.1) PLACEHOLDER  - for Bids Related to the LRFP
Subject:
2.B. R.F.P.s
Subject:
2.B.1) PLACEHOLDER - for RFPs Related to the LRFP
Subject:
2.C. Quotes
Subject:
2.C.1) PLACEHOLDER - for Quotes related to the LRFP
Subject:
3. Policies and Regulations
Subject:
3.A. Policies
Subject:
3.B. Regulations
Subject:
4. Contracts, Change Orders, and Leases
Subject:
4.A. Contracts
Subject:
4.B. Change Orders
Subject:
4.B.1) PLACEHOLDER - for Change Orders related to the LRFP
Subject:
4.C. Leases
Subject:
5. Resolutions
Subject:
6. Informational
Subject:
6.A. Expenditure Contracts
The Superintendent or Director of Business Services has signed the following expenditure contracts during the month of September 2012.
Subject:
6.B. Revenue Contracts
The Superintendent or Director of Business Services has signed the following revenue contracts during the month of September 2012.
Subject:
6.C. Other Contracts
The Superintendent or Director of Business Services has signed the following other contracts, at no cost to the district, during the month of September 2012.
Subject:
6.D. Facilities Management & Capital Project Status Report
Kerry Leider will be in attendance to answer questions regarding the enclosed report.
Subject:
6.E. Johnson Controls, Inc. - Long Range Facilities Plan Status Report
Kerry Leider will be in attendance to answer questions regarding the enclosed report.
Subject:
6.F. Change Orders Relating to the Long-Range Facilities Plan
Kerry Leider will be in attendance to answer questions regarding the enclosed report.
Subject:
6.G. Contracts Signed in Relation to the Long Range Facilities Plan
Kerry Leider will be in attendance to answer questions regarding the enclosed report.
Subject:
7. Future Items

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