skip to main content
Meeting Agenda
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-XXXX - Acceptance of Donations to Duluth Public Schools.
5.B. B-1-17-XXXX - Authorized Bank Account Signer
5.C. B-1-17-3419 - Selection of District's Legal Counsel
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
Agenda Item Details Reload Your Meeting
Meeting: January 9, 2017 at 4:30 PM - Business Committee
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".
Subject:
1.C. Budget Revisions
Attachments:
Subject:
1.D. Wire Transfers
Attachments:
Subject:
1.E. Investment Transactions
Attachments:
Subject:
1.F. APU Projections
Attachments:
Subject:
1.G. Fundraisers
Attachments:
Subject:
2. Bids, R.F.P.s and Quotes Reports
Subject:
2.A. Bids - None
Subject:
2.B. R.F.P.s - None
Subject:
2.C. Quotes - None
Subject:
3. Policies and Regulations - None
Subject:
4. Contracts, Change Orders, and Leases
Subject:
4.A. Contracts - None
Subject:
4.B. Change Orders
Subject:
4.B.1) PLACEHOLDER - Other Change Orders
Subject:
4.C. Leases - None
Subject:
5. Resolutions
Subject:
5.A. B-1-17-XXXX - Acceptance of Donations to Duluth Public Schools.
Description:

Recommendation:  It is recommended that the Duluth School Board approve Resolution B-1-17-XXXX.
Attachments:
Subject:
5.B. B-1-17-XXXX - Authorized Bank Account Signer
Description:

Recommendation:  It is recommended that the Duluth School Board approve Resolution B-1-17-XXXX.
Attachments:
Subject:
5.C. B-1-17-3419 - Selection of District's Legal Counsel
Description:

Recommendation:  It is recommended that the Duluth School Board approve Resolution B-1-17-3419.
Attachments:
Subject:
5.D. PLACEHOLDER - Playground Fall Protection Project
Subject:
5.E. PLACEHOLDER - Sale of Property
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.
Attachments:
Subject:
6.B. Revenue Contracts - None
Subject:
6.C. Other Contracts - None
Subject:
6.D. Change Orders Signed - None
Subject:
6.E. Facilities Management & Capital Project Status Report 
Subject:
6.F. Quarterly Grants and Donations
October-December 2016.
Attachments:
Subject:
7. Future Items
Subject:
7.A. Duluth Energy Systems Steam Contract
Subject:
7.B. Lake Superior Swim Club Contract
Subject:
7.C. Woodland Hills Lease Renewal
Subject:
7.D. Playground Fall Protection Project Contract
Subject:
7.E. Policy Updates

Web Viewer