Meeting Agenda
|
---|
1. Financial Report
|
1.A. Financial Report
|
1.A.1) The final audit of the financial report for fiscal year ending June 30, 2018 will be presented by a representative of Wipfli at the January 15, 2019 Business Committee meeting.
|
1.A.2) Regular financial report is also attached.
|
1.B. Approval of Payment of Claims - 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. Bid - None
|
2.B. RFPs - None
|
2.C. Quotes - None
|
3. Policies and Regulations
|
3.A. New Policy 714 - Fund Balances
Attached is the MSBA Model Policy 714 - Fund Balances for the second reading. This policy would replace current policy 3017. |
3.B. Delete Policy 3017 - General Fund Reserve Balance
In moving to MSBA Model Policies, administration is recommending the deletion of Policy 3017 which will be replaced with MSBA Policy 714 - second reading. |
3.C. New Policy 307 - Conflict of Interest and Fiduciary Duty
Attached is new Policy 307 - Conflict of Interest and Fiduciary Duty for the first reading. There is no corresponding District or MSBA Model Policy. |
3.D. Annual Review of Policy 250 - School Board Compensation
This policy shall be reviewed in January of odd numbered years - first reading. If there are no changes, it will not go for a second read. |
4. Contracts, Change Orders, and Leases
|
4.A. Contracts
|
4.A.1) The Costin Group
Attached is an agreement with The Costin Group to perform government relations, public relations, and related services directed and approved by the Duluth Public Schools. |
4.B. Change Orders
|
4.B.1) PLACEHOLDER - Other Change Orders
|
4.C. Leases
|
4.C.1) The Welch Center, Inc., dba Valley Youth Center
Attached is a five year lease with the Valley Youth Center, which is located within the Memorial Park Community Center within Laura MacArthur Elementary School. The cost of this lease is $5.00 for the five year term from July 1, 2017 through June 30, 2022. |
5. Resolutions
|
5.A. B-1-19-3623 - Acceptance of Donations
|
5.B. B-1-19-3624 - Authorized Bank Account Signer
|
5.C. B-1-19-3625 - 2019 Legislative Platform
|
5.D. PLACEHOLDER - Sale of Property
|
6. Informational - These items are provided for informational purposes only; no action is required.
|
6.A. Expenditure Contracts
The Superintendent or CFO/Executive Director of Business has signed these contracts during the month of December 2018. |
6.B. Extension or Renewal Contracts - None
|
6.C. No Cost Contracts
The Superintendent or CFO/Executive Director of Business has signed these contracts during the month of December 2018. |
6.D. Revenue Contracts
The Superintendent or CFO/Executive Director of Business has signed these contracts during the month of December 2018. |
6.E. Change Orders Signed - None
|
6.F. Facilities Management & Capital Project Status Report
|
6.G. Property Sale Updates
|
6.H. Compensatory Revenue Expenditures Update
|
7. Future Items
|
7.A. Policy Updates
|
7.B. Audit Engagement Letter (February 2019)
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | January 22, 2019 at 6:30 PM - Business Committee - Regular School Board Meeting | |
Subject: |
1. Financial Report
|
|
Subject: |
1.A. Financial Report
|
|
Subject: |
1.A.1) The final audit of the financial report for fiscal year ending June 30, 2018 will be presented by a representative of Wipfli at the January 15, 2019 Business Committee meeting.
|
|
Attachments:
|
||
Subject: |
1.A.2) Regular financial report is also attached.
|
|
Attachments:
|
||
Subject: |
1.B. Approval of Payment of Claims - 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. Bid - None
|
|
Subject: |
2.B. RFPs - None
|
|
Subject: |
2.C. Quotes - None
|
|
Subject: |
3. Policies and Regulations
|
|
Subject: |
3.A. New Policy 714 - Fund Balances
Attached is the MSBA Model Policy 714 - Fund Balances for the second reading. This policy would replace current policy 3017. |
|
Description:
Recommendation: It is recommended that the Duluth School Board approve Policy 714 - second reading. |
||
Attachments:
|
||
Subject: |
3.B. Delete Policy 3017 - General Fund Reserve Balance
In moving to MSBA Model Policies, administration is recommending the deletion of Policy 3017 which will be replaced with MSBA Policy 714 - second reading. |
|
Description:
Recommendation: It is recommended that the Duluth School Board approve the deletion of Policy 3017 - second reading. |
||
Attachments:
|
||
Subject: |
3.C. New Policy 307 - Conflict of Interest and Fiduciary Duty
Attached is new Policy 307 - Conflict of Interest and Fiduciary Duty for the first reading. There is no corresponding District or MSBA Model Policy. |
|
Description:
Recommendation: It is Recommended that the Duluth School Board approve Policy 307 - first reading. |
||
Attachments:
|
||
Subject: |
3.D. Annual Review of Policy 250 - School Board Compensation
This policy shall be reviewed in January of odd numbered years - first reading. If there are no changes, it will not go for a second read. |
|
Description:
Recommendation: It is recommended that the Duluth School Board review this policy and determine if updates are needed - first reading. |
||
Attachments:
|
||
Subject: |
4. Contracts, Change Orders, and Leases
|
|
Subject: |
4.A. Contracts
|
|
Subject: |
4.A.1) The Costin Group
Attached is an agreement with The Costin Group to perform government relations, public relations, and related services directed and approved by the Duluth Public Schools. |
|
Description:
Recommendation: It is recommended that the Duluth Public Schools approve this contract. |
||
Attachments:
|
||
Subject: |
4.B. Change Orders
|
|
Subject: |
4.B.1) PLACEHOLDER - Other Change Orders
|
|
Subject: |
4.C. Leases
|
|
Subject: |
4.C.1) The Welch Center, Inc., dba Valley Youth Center
Attached is a five year lease with the Valley Youth Center, which is located within the Memorial Park Community Center within Laura MacArthur Elementary School. The cost of this lease is $5.00 for the five year term from July 1, 2017 through June 30, 2022. |
|
Description:
Recommendation: It is recommended that the Duluth School Board approve this lease. |
||
Attachments:
|
||
Subject: |
5. Resolutions
|
|
Subject: |
5.A. B-1-19-3623 - Acceptance of Donations
|
|
Description:
Recommendation: It is recommended that the Duluth School Board approve Resolution B-1-19-3623. |
||
Attachments:
|
||
Subject: |
5.B. B-1-19-3624 - Authorized Bank Account Signer
|
|
Description:
Recommendation: It is recommended that the Duluth school Board approve Resolution B-1-19-3624. |
||
Attachments:
|
||
Subject: |
5.C. B-1-19-3625 - 2019 Legislative Platform
|
|
Description:
Recommendation: It is recommended that the Duluth School Board approve Resolution B-1-19-3625. |
||
Attachments:
|
||
Subject: |
5.D. PLACEHOLDER - Sale of Property
|
|
Subject: |
6. Informational - These items are provided for informational purposes only; no action is required.
|
|
Subject: |
6.A. Expenditure Contracts
The Superintendent or CFO/Executive Director of Business has signed these contracts during the month of December 2018. |
|
Attachments:
|
||
Subject: |
6.B. Extension or Renewal Contracts - None
|
|
Subject: |
6.C. No Cost Contracts
The Superintendent or CFO/Executive Director of Business has signed these contracts during the month of December 2018. |
|
Attachments:
|
||
Subject: |
6.D. Revenue Contracts
The Superintendent or CFO/Executive Director of Business has signed these contracts during the month of December 2018. |
|
Attachments:
|
||
Subject: |
6.E. Change Orders Signed - None
|
|
Subject: |
6.F. Facilities Management & Capital Project Status Report
|
|
Attachments:
|
||
Subject: |
6.G. Property Sale Updates
|
|
Attachments:
|
||
Subject: |
6.H. Compensatory Revenue Expenditures Update
|
|
Attachments:
|
||
Subject: |
7. Future Items
|
|
Subject: |
7.A. Policy Updates
|
|
Subject: |
7.B. Audit Engagement Letter (February 2019)
|