June 20, 2023 at 6:30 PM - Consent Agenda - Regular School Board Meeting
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1. Consent Agenda
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1.A. Approval of Minutes from Past School Board Meetings
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1.A.1) Regular School Board Meeting - May 16, 2023
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1.B. Approval of Action Items
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1.B.1) Human Resources
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1.B.1)a. Staffing Report
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1.B.1)b. Job Description for Bus Driver I
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1.B.1)c. Other Action Items
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1.B.2) Finance
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1.B.2)a. Financial Report
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1.B.2)b. Fundraisers
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1.B.2)c. Bids, RFPs and Quotes
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1.B.2)c.(1) BID #1269 - Vending Services
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1.B.2)c.(2) BID #1320 - Congdon School Field Improvements
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1.B.2)d. Contracts, Change Orders, Leases
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1.B.2)d.(1) Duluth Area Family YMCA - FY24 K.E.Y. Zone Program
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1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting
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1.B.3)a. 2023-2024 Student Handbook
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1.B.4) Other
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1.B.4)a. Diploma Requests
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1.B.4)b. Field Trip Requests
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1.B.4)c. Data Sharing Agreements
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1.C. Approval of Policy Readings
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1.C.1) First Readings
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1.C.1)a. 503 Student Attendance
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1.C.1)b. 102 Equal Educational Opportunity
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1.C.1)c. 504 Student Dress and Appearance
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1.C.2) Second Readings
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1.C.2)a. 901 Community Education
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1.C.2)b. 712 Video Surveillance Other Than on Buses (replacing 3188 Video Security Other Than on Buses)
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1.C.2)c. 509 Enrollment of Nonresident Students (replacing 5035 Non-Resident Enrollees)
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1.C.2)d. 532 Use of Peace Officers and Crisis Teams to Remove Students with IEPs from School Grounds
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1.C.2)e. 514 Bullying Prohibition Policy
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1.C.2)f. 515 Protection and Privacy of Pupil Records (replacing 5060 Collection, Maintenance, Dissemination, and Retention of Student Records and Information 052014)
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1.C.3) Policies For Review
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1.C.3)a. 530 Immunization Records (renumbering from 5140)
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1.D. Approval of Committee Reports
By approving Committee Reports, the board acknowledges and approves all informational and action items represented in the Regular School Board Meeting Report of each committee. |
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1.D.1) Monthly Committee of the Whole - June 15, 2023
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1.D.2) Policy Committee - June 15, 2023
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1.D.3) Human Resources/Business Services Committee - June 13, 2023
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