December 12, 2023 at 4:30 PM - HR / Business Services Committee
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1. Guest Presentations for this Meeting
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2. Department Reports
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2.A. Human Resources
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2.A.1) HR Monthly Department Summary Report
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2.B. Business Services
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2.B.1) Enrollment Report
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2.B.2) Child Nutrition Department Report
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2.B.3) Facilities Department Report
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2.B.4) Technology Department Report
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2.B.5) Transportation Department Report
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3. Recommended Resolutions
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3.A. B-12-23-3998 - Certified Tax Levy 2023 Payable 2024
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3.B. B-12-23-3999 - Resolution Authorizing the Issuance of Taxable General Obligation Refunding Bonds Series 2024A
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3.C. B-12-23-4000 - Resolution Establishing 2024 Combined Polling Places in the Duluth Public School District
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3.D. B-12-23-4001 - Acceptance of Donations to Duluth Public Schools
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4. Consent Agenda
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4.A. HR Staffing Report
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4.A.1) Job Description for IT Security Analyst
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4.B. Finances
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4.B.1) Fiscal Year 23 Audit (in substantial form) - Attachment Pending
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4.B.2) Financial Report
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4.B.3) Fundraisers
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4.C. Bids, RFPs, and Quotes
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4.C.1) QUOTE #4389 - Reconstruction of Homecroft Parking Lot
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4.D. Contracts, Change Orders and Leases - None
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5. Miscellaneous Informational Items (no action required)
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5.A. Expenditure Contracts
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5.B. No Cost Contracts
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5.C. Revenue Contracts
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5.D. Grant Applications
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