April 22, 2014 at 6:30 PM - Business Committee - Regular School Board Meeting
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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.A.1) Bid #1232 - 2014 Roof Replacement and Masonry Restoration at Congdon Park Elementary School
2014 Roof Replacement and Masonry Restoration – The Jamar Company - $814,000.00
Description:
Recommendation: It is recommended the School Board approve entering into a contract with the firm listed above based on their low responsive bid as shown on the Bid Tab and Letter of Recommendation, as provided in response to Bid #1232 – 2014 Roof Replacement and Masonry Restoration at Congdon Park Elementary School
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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.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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5.A. PLACEHOLDER - Resolution B-4-14-3174 - Resolution Approving 2014 Central High School Redevelopment Small Area Project Agreement
Administration will provide final documentation on this item prior to the board meeting on April 22, 2104.
Description:
Recommendation: It is recommended that the Duluth School Board approve Resolution B-4-14-3174 - Resolution Approving 2014 Central High School Redevelopment Small Area Project Agreement. |
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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 Services has signed the following contracts during the month of March 2014
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6.B. Revenue Contracts - None
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6.C. Other Contracts - None
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6.D. Facilities Management & Capital Project Status Report
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6.E. Contracts Signed in Relation to the Long Range Facilities Plan
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6.F. Change Orders Signed in Relation to the Long Range Facilities Plan - None
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6.G. Quarterly Report of Grants and Donations - January - March 2014
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7. Future Items
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7.A. Fiscal Year 2015 Budget Adoption
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