July 23, 2024 at 6:30 PM - Consent Agenda - Regular School Board Meeting

1. Consent Agenda

1.A. Approval of Minutes from Past School Board Meetings

1.A.1) Regular School Board Meeting - June 18, 2024

1.A.2) Special School Board Meeting Re: Negotiations - June 26, 2024

1.B. Approval of Action Items

1.B.1) Human Resources

1.B.1)a. Staffing Report

1.B.1)b. Other Action Items

1.B.1)b.(1) Facility Use Fee Schedule - REMOVED FROM CONSENT AGENDA 

1.B.2) Finance

1.B.2)a. Financial Report (Reports will resume for FY25 in August 2024)

1.B.2)b. Bids, RFPs and Quotes - None

1.B.2)c. Contracts, Change Orders, Leases

1.B.2)c.(1) Contract - BAYADA Home Health Care, Inc. 

1.B.2)c.(2) Contract - Use & Maintenance Agreement (Gary New Duluth Development Alliance, City of Duluth, Duluth Public Schools)

1.B.2)c.(3) Contract - Check & Connect Services FY25

1.B.2)c.(4) Lease - Udac, Inc. FY25 Rental Space Addendum

1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting

1.B.4) Other

1.B.4)a. Diploma Requests

1.B.4)b. Field Trip Requests - None

1.B.4)c. Data Sharing Agreements - None

1.C. Approval of Policy Readings

1.C.1) First Readings - None

1.C.2) Second Readings - None

1.C.3) Annual Review - None

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.

1.D.1) Monthly Committee of the Whole - No July Meeting

1.D.2) Policy Committee - No July Meeting

1.D.3) Human Resources/Business Services Committee - July 9, 2024