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". |
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 Projections
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1.G. Fundraisers
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2. Bids, R.F.P.s and Quotes Reports
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2.A. Bids - None
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2.B. R.F.P.s - None
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2.C. Quotes - None
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3. Policies and Regulations - None
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4. Contracts, Change Orders, and Leases
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4.A. Contracts - None
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4.B. Change Orders
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4.B.1) PLACEHOLDER - Other Change Orders
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4.C. Leases - None
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5. Resolutions
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5.A. B-1-17-XXXX - Acceptance of Donations to Duluth Public Schools.
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5.B. B-1-17-XXXX - Authorized Bank Account Signer
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5.C. B-1-17-3419 - Selection of District's Legal Counsel
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5.D. PLACEHOLDER - Playground Fall Protection Project
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5.E. 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 has signed the following contracts during the month of December 2016. |
6.B. Revenue Contracts - None
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6.C. Other Contracts - None
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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
October-December 2016. |
7. Future Items
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7.A. Duluth Energy Systems Steam Contract
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7.B. Lake Superior Swim Club Contract
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7.C. Woodland Hills Lease Renewal
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7.D. Playground Fall Protection Project Contract
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7.E. Policy Updates
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 9, 2017 at 4:30 PM - Business Committee | |
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". |
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Subject: |
1.C. Budget Revisions
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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. APU Projections
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Attachments:
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Subject: |
1.G. Fundraisers
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Attachments:
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Subject: |
2. Bids, R.F.P.s and Quotes Reports
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Subject: |
2.A. Bids - None
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|
Subject: |
2.B. R.F.P.s - None
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|
Subject: |
2.C. Quotes - None
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|
Subject: |
3. Policies and Regulations - None
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|
Subject: |
4. Contracts, Change Orders, and Leases
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|
Subject: |
4.A. Contracts - None
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|
Subject: |
4.B. Change Orders
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Subject: |
4.B.1) PLACEHOLDER - Other Change Orders
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Subject: |
4.C. Leases - None
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Subject: |
5. Resolutions
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Subject: |
5.A. B-1-17-XXXX - Acceptance of Donations to Duluth Public Schools.
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Description:
Recommendation: It is recommended that the Duluth School Board approve Resolution B-1-17-XXXX. |
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Attachments:
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Subject: |
5.B. B-1-17-XXXX - Authorized Bank Account Signer
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Description:
Recommendation: It is recommended that the Duluth School Board approve Resolution B-1-17-XXXX. |
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Attachments:
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Subject: |
5.C. B-1-17-3419 - Selection of District's Legal Counsel
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Description:
Recommendation: It is recommended that the Duluth School Board approve Resolution B-1-17-3419. |
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Attachments:
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Subject: |
5.D. PLACEHOLDER - Playground Fall Protection Project
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Subject: |
5.E. PLACEHOLDER - Sale of Property
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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 CFO/Executive Director of Business has signed the following contracts during the month of December 2016. |
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Attachments:
|
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Subject: |
6.B. Revenue Contracts - None
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Subject: |
6.C. Other Contracts - None
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Subject: |
6.D. Change Orders Signed - None
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Subject: |
6.E. Facilities Management & Capital Project Status Report
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Subject: |
6.F. Quarterly Grants and Donations
October-December 2016. |
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Attachments:
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Subject: |
7. Future Items
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Subject: |
7.A. Duluth Energy Systems Steam Contract
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Subject: |
7.B. Lake Superior Swim Club Contract
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Subject: |
7.C. Woodland Hills Lease Renewal
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Subject: |
7.D. Playground Fall Protection Project Contract
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Subject: |
7.E. Policy Updates
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