Agendas 01-11-19


BMU

The Brookings Municipal Utilities Board will meet at noon Monday in the Utility Building. Items on the agenda include:

  •  Department highlights of 2018 – from noon to 1 p.m.
  •  Approve bills and claims
  •  Invitation for citizen input
  •  Statement of municipal electric utilities benefits
  •  Mission statement discussion
  •  Executive session to consult with legal counsel about proposed or pending litigation or contractual matters and to discuss marketing or pricing strategies
  •  First reading on amendment to wastewater rules and regulations
  •  First reading of amendment to water rules and regulations
  •  Resolution authorizing the disposition of surplus equipment to be destroyed
  •  Awarding of bids for fiber access equipment for the Telephone Department; vehicles for the Water Department; 2019 model tractor, loader and backhoe; 2019 production model self-contained HDD unit with trailer
  •  Authorization to submit bids for central office HVAC for the Telephone Department; southwest interceptor project for the Wastewater Department; Fourth Street water tower for the Water Department; Fourth Street water main replacement project for the Water Department
  •  Department reports

Human Rights Commission 

The Broookings Human Rights Commission will meet at noon Monday in the Brookings City & County Government Center at 520 Third St. Items on the agenda include:

  •  Approve minutes
  •  Report from City Manager Paul Briseno
  •  Officer elections
  •  Dr. Martin Luther King Jr. Day themes, schedule and planning
  •  School district report
  •  SDSU report
  •  2018 annual report
  •  2019 meeting dates and times

Rutland School Board

The Rutland School District Board of Education will meet at 5:30 p.m. Monday in the Rutland school board room. Items on the agenda include: 

  •  Approve minutes
  •  Consideration of claims
  •  Financial report
  •  Public forum
  •  Principal report
  •  Superintendent’s report
  •  Conflict of interest disclosure
  •  Review of policy changes
  •  School law webinar discussion for board members – OCR complaints
  •  Set school board election date
  •  Amend certified contract

Sioux Valley School Board

The Sioux Valley School District Board of Education will meet at 6:30 p.m. Monday in the school library. Items on the agenda include:

  •  Approve agenda
  •  Approve minutes
  •  Financial report
  •  Consideration of claims
  •  Conflict of interest disclosures
  •  Public input on agenda or non-agenda items
  •  Northeast Educational Service Co-op
  •  BASE report
  •  Activities director report
  •  Administrative reports
  •  Overview of district test results
  •  Review district’s policy for accepting foreign exchange students
  •  Review results of 2018 strategic planning survey
  •  Approve district’s updated school improvement plan
  •  Establish board election date
  •  Set date and time for superintendent and business manager evaluations
  •  Executive session
  •  Approve new hires

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