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Meeting Agenda
1. Financial Report
1.A. Financial Report
1.B. Approval of Payment of Claims
This item is attached as an "extra" on board book.
1.C. Budget Revisions
1.D. Wire Transfers
1.E. Investment Transactions
1.F. WADM Projections 
1.G. Fund Raisers
2. Bids, R.F.P.s and Quotes Reports
2.A. Bids
2.B. R.F.P.s
2.C. Quotes
3. Policies and Regulations
4. Contracts, Change Orders, and Leases
4.A. Contracts
4.B. Change Orders
4.C. Leases
5. Resolutions
5.A. B-11-14-3211- Acceptance of Donations to Duluth Public Schools
6. Informational - These items are provided for informational purposes only and no action is required.
6.A. Expenditure Contracts
Superintendent Gronseth or the Director of Business and Finance has signed the following contracts during the month of October 2014
6.B. Revenue Contracts - None
6.C. Other Contracts
Superintendent Gronseth or the Director of Business and Finance has signed the following contracts during the month of October 2014.
6.D. Facilities Management & Capital Project Status Report
Kerry Leider will be present to answer questions regarding the attached report.
6.E. Change Orders Signed in Relation to the LRFP
6.F. Discussion was held on decision making process that the Superintendent, his cabinet, and staff use on important decisions (per Member Johnston's request)
7. Future Items
7.A. FY 14 Financial Audit
7.B. Woodland Hills Lease Agreement
7.C. Voyageur Bus Company Contract
7.D. Cash Flow Borrowing
Agenda Item Details Reload Your Meeting
Meeting: November 18, 2014 at 6:30 PM - Business Committee-Regular School Board Meeting
Subject:
1. Financial Report
Subject:
1.A. Financial Report
Attachments:
Subject:
1.B. Approval of Payment of Claims
This item is attached as an "extra" on board book.
Subject:
1.C. Budget Revisions
Attachments:
Subject:
1.D. Wire Transfers
Attachments:
Subject:
1.E. Investment Transactions
Attachments:
Subject:
1.F. WADM Projections 
Attachments:
Subject:
1.G. Fund Raisers
Attachments:
Subject:
2. Bids, R.F.P.s and Quotes Reports
Subject:
2.A. Bids
Subject:
2.B. R.F.P.s
Subject:
2.C. Quotes
Subject:
3. Policies and Regulations
Subject:
4. Contracts, Change Orders, and Leases
Subject:
4.A. Contracts
Subject:
4.B. Change Orders
Subject:
4.C. Leases
Subject:
5. Resolutions
Subject:
5.A. B-11-14-3211- Acceptance of Donations to Duluth Public Schools
Description:

Recommendation:  It is recommended that the Duluth School Board approve resolution B-11-14-3211- Acceptance of Donations to Duluth Public Schools.
Attachments:
Subject:
6. Informational - These items are provided for informational purposes only and no action is required.
Subject:
6.A. Expenditure Contracts
Superintendent Gronseth or the Director of Business and Finance has signed the following contracts during the month of October 2014
Attachments:
Subject:
6.B. Revenue Contracts - None
Subject:
6.C. Other Contracts
Superintendent Gronseth or the Director of Business and Finance has signed the following contracts during the month of October 2014.
Attachments:
Subject:
6.D. Facilities Management & Capital Project Status Report
Kerry Leider will be present to answer questions regarding the attached report.
Attachments:
Subject:
6.E. Change Orders Signed in Relation to the LRFP
Attachments:
Subject:
6.F. Discussion was held on decision making process that the Superintendent, his cabinet, and staff use on important decisions (per Member Johnston's request)
Attachments:
Subject:
7. Future Items
Subject:
7.A. FY 14 Financial Audit
Subject:
7.B. Woodland Hills Lease Agreement
Subject:
7.C. Voyageur Bus Company Contract
Subject:
7.D. Cash Flow Borrowing

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