December 20, 2022 at 6:30 PM - Regular School Board Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance 

4. Approval of the Agenda

5. School and Community Recognition

6. FY22 Audit Presentation

7. Public Comment

8. Reading Communications, Petitions, Etc.

9. Report of the Superintendent

9.A. Reports from Student School Board Representatives

9.B. Superintendent's Report

9.C. Schedule of Meetings and Events

10. Report of Standing Committees

10.A. Committee of the Whole

10.A.1) Monthly Committee of the Whole (December 6, 2022)

10.B. Human Resources/Business Services Committee (December 13, 2022)

10.C. Policy Committee (December 6, 2022)

11. General Board Committee Updates

12. Consent Agenda

13. Resolutions from Committee Reports

13.A. B-12-22-3925 - Certified Tax Levy 2022 Payable 2023 - example attached (final pending)

13.B. B-12-22-3926 - Resolution Reestablishing Precincts and Polling Places for the Duluth Public School District in 2023

13.C. B-12-22-3927 - Resolution of Support for the Transportation Alternative Grant for Campus Connector Segment Six to Provide Improvements to the Intersection of E. Superior St. and Congdon Park Dr. in the City of Duluth

13.D. B-12-22-3928 - Authorized Bank Account Signer

13.E. B-12-22-3929 - Acceptance of Donations to Duluth Public Schools

13.F. B-12-22-3930 - Acceptance of Grant Awards to Duluth Public Schools

13.G. B-12-22-3931 Establishing Combined Polling Places for the Duluth Public School District

14. Special Resolutions and Action Items

14.A. SP-12-22-3924 Board Member Attendance at 2023 MSBA Leadership Conference

14.B. Approval of FY22 Audit

14.C. HR-12-22-3932 Firemen and Oilers Employees Bargaining Agreement - PLACEHOLDER

15. Questions / Other

15.A. MSBA Recognition of School Board Member Sadowski and Clerk Oswald

16. Adjournment