Agendas

Cass County Board

Meets 6 p.m. Tuesday

Thunder Lake Town Hall, Remer

1. Call to order

a. Pledge of Allegiance

b. Approval of agenda (Any requests to be heard not on the proposed agenda are considered for inclusion at this time.)

2. Robert Yochum Administrator

a. Consent agenda

b. Resolution approving issuance of $560,000 capital notes

c. Crow Wing County jail agreement

d. Authorize letter of intent Ah-Gwah-Ching purchase

3. Public hearing Proposed uses of portion of Federal 25 percent funds generated by Chippewa National Forest programs

4. Dale Yerger Deep Portage Learning Center

a. Board notification of improvements

5. Norm Moody Land Commissioner

a. Update on forest economics study

6. Paul Fairbanks, Director, John Sumption Deputy ESD Director

a. Governor Clean Water initiative DNR shoreland rules

b. Noxious weed administration

7. Confirm upcoming meeting schedule

a. Special meeting Annual department head evaluations, Wednesday, Aug. 18, 9 a.m. Pine River Area Community Resource Center, 245 Barclay Ave. Pine River.

b. Region 5 Legislative forum Thursday, Aug. 19, 5 p.m. TMaxwell's, Staples

c. Liaison Committee Aug. 25

Pillager School Board

Budget Committee Meeting

Meets 8 a.m. Monday

School Board Meeting Room

I. call to order

II. Review fourth FY04 budget

III. Review monthly bills

IV. Other

V. Adjournment

Pillager School Board

Meets 7 p.m. Monday

I. Call to order

II. Consider additions/deletions/acceptance of the agenda

III. Visitor's comments

IV. Consider consent agenda

A. Minutes of the July 19, meeting

B. Monthly cash flow including investments

C. Management representative in the NCSC Insurance Pool Phil Johnson

D. Donations - Pillager Booster Club $3,000

E. Other

V. Special reports with possible action

A. Budget

1. Consider final update FY04 budget

2. Consider monthly bills paid

3. Information on adjusted net tax capacity

4. Other

B. Personnel

1. Report on teamster's lawsuit and The Work Connection comparison

2. Other

C. Policy

1. Consider acceptance of policies13, 304, 615 & attachments

D. Curriculum

1. Freshwater Education District report

E. Activities

1. Other

F. Facilities

1. Update/completion of ongoing projects

2. Other

VI. Special reports

A. Secondary principal

B. Elementary principal

C. Superintendent's report

VII. Adjournment

Nisswa City Council

Meets 7 p.m. Wednesday

Call to order

Pledge of allegiance

Approve minutes of July 21, Aug. 2, Aug. 10

Reports

A. Police chief

B. Fire chief

C. Park director

D. Municipal store manager

E. City attorney

F. City engineer

G. Chamber of Commerce representative

New Business

A. Consolidated Telephone re: Utility easement across Dullum property, Paul Bunyan Trail Row and 371

B. Patricia McCarthy land donation to Crow Wing County

C. Set date for Truth in Taxation hearing

D. Malan appeal of Planning Commission decision

Old Business

Reports

A. Mayor

B. Council members

Announcements

Open Forum

Presentation of claims

Little Falls School Board

Meets Monday

4:30 p.m. Work Session, 7 p.m. Business

Little Falls Community High School

Work session 4:30 p.m.

1. Resolution relating to election of school board members and calling the school district general election

2. Facilitators of Learning Contract Settlement for 2003-2004 and 2004-2005

3. Ratification of dates for Truth in Taxation Hearings, Dec. 6 and 14

4. 2004-2005 CEC handbook

5. Follow-up discussion relating to June 24, Board-Superintendent retreat

6. Proposal relating to the district serving as fiscal host of Channel 6

7. Adequate yearly progress

8. Special education update

9. State school and district report cards

10. Student enrollment update

11. Modified start and dismissal times for 2004-2005

12. Change in school board meeting location for 2004-2005

13. Region 5 Legislative update Aug. 19

Staples

Business meeting - 7 p.m.

1. Call to order

2. Pledge of allegiance

3. Approve agenda

4. Public comments

5. Recognition/appreciation

5.1 2004 Morrison County Senior Citizens of the Year

6. Action items

6.1 Resolution relating to election of school board members and calling the school district general election

6.2 Facilitators of Learning contract settlement for 2003-2004 and 2004-2005

6.3 Ratification of dates for Truth in Taxation hearings Dec. 6 & 14

6.4 2004-2005 CEC Handbook

7. Non-action items

8. Information items

8.1 Follow-up discussion relating to June 24 Board-Superintendent Retreat

8.2 Proposal relating to the district serving as fiscal host of Channel 6

8.3 Adequate yearly progress

8.4 Special education update

8.5 State school and district report cards

8.6 Student enrollment update

8.7 Modified start and dismissal times for 2004-2005

8.8 Change in School Board meeting location of 2004-2005

8.9 Region 5 Legislative update, Aug. 19 Staples

9. Consent agenda

9.1 Personnel

9.1.1 Employment

10. Reports from board members

11. Superintendent's report

12. Adjourn