Agendas 02-08-19


Brookings Human Rights Commission

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

 Adoption of agenda

 Approve minutes

 SDSU report

 Police Department report

 Position descriptions

 Filling vacant positions

 Legislative updates

 2018 annual report

 2018 goals

 2019 goals

Brookings Municipal Utilities

The Brookings Municipal Utilities Board will meet at 1 p.m. Monday in the Utility Building at 525 Western Ave. Items on the agenda include:

 Approve minutes

 Adoption of agenda

 Approve bills and claims

 Invitation for citizen input

 Executive session to consult with legal counsel and review communications from legal counsel about proposed or pending litigation or contractual matters and discuss marketing or pricing strategies 

 Quarterly financial review

 Authorization to purchase gasoline for BMU

 Amendments to the wastewater rules and regulations

 Amendments to the water rules and regulations

 Surplus property – residential home – resolution authorizing surplus property to be sold

 Surplus property – Fourth Street water tower – resolution authorizing surplus property to be destroyed 

 Awarding of bids for conductors for the Electric Department; transformers for the Electric Department; a 2019 production model compact excavator with trailer for the Electric Department; three phase solid dielectric vacuum reclosers for the Electric Department; water meters for the Water Department; fire hydrants, valves and related supplies for the Water Department; central office HVAC system for the Telephone Department

 Department reports

 Strategy discussion

Rutland School Board

The Rutland School district Board of Education will meet at 6 p.m. Monday in the Rutland board room. Items on the agenda include:

 Approve minutes

 Consideration of claims

 Financial report

 Public forum

 PLEC report

 Principal’s report

 Superintendent’s report

 Conflict of interest disclosures

 Second reading of policy changes

 Review 2019-2020 school calendar

 Brookings Health System contract

 Surplus property

 Sound system options

 Executive session for personnel issues

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

 Public input on agenda or non-agenda items

 Northeast Educational Services Co-op report

 BASE report

 Activities director report

 Administrative reports

 School Board Recognition Week

 Approve open enrollments

 Discussion on recommended changes to policy for accepting foreign exchange students.

 Discussion on results of strategic planning survey

 Discussion regarding committee work on district-wide communication plan

 Discussion and possible approval of 2019-2020 school calendar

 Approve resignations

 Approve new hires

 Executive session for personnel and staffing for 2019-2020; evaluation of business manager; evaluation of superintendent

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