Agendas

Pillager School Board Budget Committee

Posted: Saturday, January 06, 2001

1. Call to order

2. Review investments

3. Review cash flow

4. Review check register

5. Review student numbers

6. Review updated budget

7. Other

8. Adjournment

Pillager School Board

Meets 7:30 p.m. Monday

School board meeting room

1. Call to order

2. Reorganization

A. Election of officers

1. Chair

2. Vice chair

3. Clerk-treasurer

B. Committee membership

1. Consider motion to accept committee members

C. Agency representatives

1. North Central Services Cooperative

2. Minnesota State High School League

3. Minnesota School Boards Association

4. Graduation Standards

5. Freshwater Education District

6. Children's Initiative Board

D. Selection/designation

1. Bank depositories

2. Superintendent and business office bookkeeper to invest funds

3. Official newspaper

4. Monthly meeting/date/time

5. School board compensation

6. Roberts Rules of Order

7. Signature plate

3. Consider additions/deletions/acceptance of agenda

4. Consider motion to accept the minutes of the Dec. 18 meeting

5. Special reports

A. Secondary principal's report

B. Elementary principal's report

C. Visitors comments

6. Special board reports with possible action

A. Budget

1. Consider investments and monthly expense report

2. North Central Services Cooperative report

3. Consider revised budget

4. Consider resolution directing administration to make reductions in programs and positions

5. Other

B. Personnel

1. Other

C. Curriculum

1. Freshwater Education District report

2. Other

D. Policy

1. Other

E. Facilities

1. Update on building project

2. Other

F. Other

7. Superintendent's report

8. Adjournment

Little Falls School Board

Meets 7 p.m. Monday

Media Center

Little Falls Community High School

1. Call to order

2. Pledge of allegiance

3. Oath of office for new board members

4. Approve agenda

5. Public comments

6. Items for action

A. Election of officers

B. Establish meeting dates and times

C. Remuneration

D. Designation of official depositories

E. Authorization for investment of excess funds

F. Authorization for payment in advance of board approval

G. Designation of official newspaper

H. Designation of district legal representation

I. Committee assignments

J. interagency service agreement

K. Retreat -- schedule/agenda

L. Kids Korner/Kids Hideout Day Care Contract 2001

7. Consent agenda

A. Personnel issues

1. Resignations

2. Employment

8. Strategic plan/student staff reports/student achievement

1. Future board agenda items

2. Next meeting

9. Adjourn

Crow Wing County Board

Meets 8:30 a.m. Tuesday

County courthouse

8:30 a.m. -- Review consent calendar and correspondence

9:30 a.m. -- Call to order

1. Open forum

2. Approve consent calendar

A. Minutes of Dec. 26, Jan. 2

B. Approve bills

C. Donation

D. Snowmobile items

i. Trail completion certification forms

ii. Landowner certification forms

3. Miscellaneous business

A. Appointment to WesMin Resource Conservation and Development Council

B. Award bid, Global Positioning System (GPS) equipment

C. Community health administrator

i. Final 2001 Community Health Services budget approval

ii. Provider participation agreement with Ucare Minnesota

D. Cuyuna Range Economic Development Inc., requests for first half 2001 appropriation

E. County sheriff, out-of-state school request

F. Applications for 2001 tobacco license

G. Committee reports

H. Additional business

4. Planning and Zoning administrator

A. Zoning changes

i. Erik Blume, Center

ii. William and Marie Clifford, Nokay Lake

iii. Jerald and Julie Engelmeyer, Unorganized Territory

iv. Tadeusz and Danuta Kotula, Oak Lawn

v. Mary Jane Johnson-Olson, Ideal

5. Land commissioner

A. Authorize request for proposals, tank removal/clean-up

B. Authorize herbicide purchase

C. Authorize to purchase seedlings

D. Cooperative contract arrangements with state for forest development projects

E. State lakeshore lease lot values

6. County administrator

A. Resolution to adjust Great River Road

B. Moving allowance for assistant county attorney

C. Authorize purchase of capital outlay items in 2001 budget

D. Miscellaneous items

7. Adjournment

Committee meetings

Tuesday -- 5 p.m., Crow Wing County Housing & Redevelopment Authority, Commissioners' Room.

Thursday -- 10 a.m., Building Committee, Commissioners' room.

Jan. 15 -- Martin Luther King Jr. Day, county offices closed.



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