Agendas 06-07-19

Brookings Municipal Utilities Board

The Brookings Municipal Utilities Board will meet at 11 a.m. Monday at the Utility Building at 525 Western Ave. Items on the agenda include:

• Mini utility board workshop

• Approve minutes

• Approve bills

• Invitation for citizen input

• Executive session to discuss competitive service offerings, review communication from legal counsel about pending litigation and contractual matters

• Addenda to agreements for cooperative investigations with South Dakota State University

• Policy manual amendment – military leave

• Federal Communications Commission Alternative Connect America cost model

• Surplus property to be destroyed – residential home at 1110 Fourth St.

• Award quote for surplus telephone cable

• Department reports

• Executive session to discuss personnel issues

Rutland School Board

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

• Approve agenda

• Approve minutes

• Consideration of claims

• Financial report

• Public forum

• PLEC report

• Principal report

• Superintendent report

• Conflict of interest disclosure

• Second reading of changes to procurement policy

• Contract with state for providing school health services

• Review updates for 2019-2020 budget and set budget hearing for July meeting

• Surplus items

Sioux Valley School Board

The Sioux Valley School District Board of Education will meet at 5:30 p.m. Monday in the school library. Items on the agenda include:

 Approve agenda

• Approve minutes

• District financial report

• Consideration of claims

• Conflict of interest disclosure

• Public input on agenda or non-agenda items

• Northeast Educational Services Co-op report

• BASE report

• Activities director report

• Administrative reports

• Open enrollment requests

• Discussion regarding committee work on a district-wide communication plan

• Overview of summer capital outlay projects

• Approve memorandum of agreement with SDSU for the supervision of student teachers

• Designation of title programs authorized representatives

• Authorize membership to ASBSD

• Set budget hearing date and time

• Authorize contingency transfers

• Supplemental budget

• Set meal prices for 2019-2020

• Approve health services contract

• Adjust contract amounts due to personal and/or sick leave

• Declare surplus items

• Executive session for personnel issues

• Approve summer work agreements

• Approve off-staff work agreements

• Approve substitute pay and starting pay for classified staff

• Approve new hires

• Approve resignations


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