Agendas 08-04-22


BMU

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

• Approve minutes

• Approve bills and claims

• Invitation for citizen input

• BEDC report

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

• Quarterly financial review

• Review 2023 capital improvement plan

• Resolution authorizing disposition of surplus equipment for destruction

• Awarding of bids for Brookings East WTP generator and transfer switch and BMU raw and treated water pipelines – Phase 2 project

• Authorization to solicit bids for a directional boring machine; an electric service truck; and three-phase solid dielectric vacuum reclosers

• Department reports

• Executive session to discuss personnel issues

Rutland School Board

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

• Approve agenda

• Approve minutes

• Consideration of claims 

• Financial report

• Northeast Educational Services Co-op report

• Superintendent’s report

• Conflict of interest disclosures

• ASBSD/ASD virtual convention summary

• Approve bus route

• Approve special ed transportation

• Junior high volleyball

• Approve one-on-one paraprofessional contracts for 2022-23 school year

• Student handbook review

• Student and adult lunch prices

• Adjusting substitute and board pay

• Trust and agency – senior account transfer

Sioux Valley School Board

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

• Approve agenda

• Approve minutes

• District financial report

• Consideration of claims

• Conflict of interest disclosures

• Public input on agenda or non-agenda items

• Northeast Educational Services Co-op report

• BASE report

• Activities director report

• Administrative reports

• Open enrollements

• Appoint board committees

• Approve “offer” versus “serve” options for school lunch program: When serving the students, the school can either offer them a choice of all items on the menu or require them to take and sample all items.

• Approve change of auditor for 2022-23 school year from Quam Berglin & Post to ELO CPA’s and Advisors – cost of $15,900

• Second reading of polices on extracurricular activities and classified staff employment agreement

• Declare surplus items

• Set time and date for annual school board retreat

• Executive session

• Approve resignations

• Approve new hires

• Contract adjustments

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