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Meeting Agenda
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1. Financial Report
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1.A. Financial Report
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1.B. Approval of Payment of Claims
This item is attached as an "extra" on board book. |
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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. WADM Projections
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1.G. Fund Raisers - None
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1.H. Investments in School Children
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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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3.A. Policies
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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. |
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3.B. 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.C. Leases
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5. Resolutions
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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 Director of Business and Finance has signed the following contracts during the month of December 2013 |
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6.B. Revenue Contracts
Superintendent Gronseth or the Director of Business and Finance has signed the following contracts during the month of December 2013 |
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6.C. Other Contracts
Superintendent Gronseth or the Director of Business and Finance has signed the following contracts during the month of December 2013 |
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6.D. Facilities Management & Capital Project Status Report
Kerry Leider will be present to answer questions regarding the attached report. |
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6.E. Contracts Signed in Relation to the Long Range Facilities Plan
Kerry Leider will be present to answer questions regarding the attached report. |
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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. |
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6.G. Quarterly Grants and Donations - (Oct.-Dec. 2013)
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7. Future Items
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7.A. Develop and finalize budget considerations for FY15
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7.B. Legislative Platform
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 21, 2014 at 6:30 PM - Business Committee-Regular School Board Meeting | |
| Subject: |
1. Financial Report
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| Subject: |
1.A. Financial Report
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Attachments:
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||
| Subject: |
1.B. Approval of Payment of Claims
This item is attached as an "extra" on board book. |
|
| Subject: |
1.C. Budget Revisions
|
|
|
Attachments:
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||
| Subject: |
1.D. Wire Transfers
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Attachments:
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||
| Subject: |
1.E. Investment Transactions
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|
|
Attachments:
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||
| Subject: |
1.F. WADM Projections
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|
|
Attachments:
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||
| Subject: |
1.G. Fund Raisers - None
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|
| Subject: |
1.H. Investments in School Children
|
|
|
Attachments:
|
||
| Subject: |
2. Bids, R.F.P.s and Quotes Reports
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|
| Subject: |
2.A. Bids
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|
| Subject: |
2.B. R.F.P.s
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|
| Subject: |
2.C. Quotes
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|
| Subject: |
3. Policies and Regulations
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|
| Subject: |
3.A. Policies
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|
| Subject: |
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. |
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Description:
Recommendation: It is recommended that the policy be unchanged at this time. |
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Attachments:
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| Subject: |
3.B. Regulations
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| Subject: |
4. Contracts, Change Orders, and Leases
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| Subject: |
4.A. Contracts
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| Subject: |
4.B. Change Orders
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| Subject: |
4.C. Leases
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| Subject: |
5. Resolutions
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| Subject: |
6. Informational - These items are provided for informational purposes only and no action is required.
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|
| Subject: |
6.A. Expenditure Contracts
Superintendent Gronseth or the Director of Business and Finance has signed the following contracts during the month of December 2013 |
|
|
Attachments:
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||
| Subject: |
6.B. Revenue Contracts
Superintendent Gronseth or the Director of Business and Finance has signed the following contracts during the month of December 2013 |
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Attachments:
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| Subject: |
6.C. Other Contracts
Superintendent Gronseth or the Director of Business and Finance has signed the following contracts during the month of December 2013 |
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|
Attachments:
|
||
| Subject: |
6.D. Facilities Management & Capital Project Status Report
Kerry Leider will be present to answer questions regarding the attached report. |
|
|
Attachments:
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||
| Subject: |
6.E. Contracts Signed in Relation to the Long Range Facilities Plan
Kerry Leider will be present to answer questions regarding the attached report. |
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Attachments:
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| Subject: |
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. |
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Attachments:
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||
| Subject: |
6.G. Quarterly Grants and Donations - (Oct.-Dec. 2013)
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|
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Attachments:
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| Subject: |
7. Future Items
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| Subject: |
7.A. Develop and finalize budget considerations for FY15
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| Subject: |
7.B. Legislative Platform
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