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

1.A.1) Regular School Board Meeting — April 21, 2026

1.B. Approval of Action Items

1.B.1) Human Resources

1.B.1)a. HR Staffing Report

1.B.2) Finance

1.B.2)a. Financial Report

1.B.2)b. Fundraisers

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

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

1.B.2)d.(1) Change Order — Lakewood Elementary Boiler Replacement (A.G. O'Brien Plumbing and Heating Co.)

1.B.2)d.(2) Contract — Duluth Public Schools 2025 LTFM Phase 1 Projects (Amendment)

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

1.B.3)a. Social Studies Curriculum Review & Adoption

1.B.4) Other

1.B.4)a. Diploma Requests

1.B.4)b. Field Trip Requests

1.B.4)b.(1) East High School Year Book Camp

1.B.4)c. Data Sharing Agreements

1.C. Approval of Policy Readings

1.C.1) First Readings - None

1.C.2) Second Readings - None

1.C.3) Policies for Review

1.C.3)a. 306 Administrator Code of Ethics

1.C.3)b. 413 Harassment and Violence

1.C.3)c. 511 Fundraising

1.C.3)d. 606 Textbooks and Instructional Materials

1.C.3)e. 701 Establishment and Adoption of School District Budget

1.C.3)f. 701.1 Modification of School District Budget

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 - May 5, 2026

1.D.2) Policy Committee - May 12, 2026

1.D.3) Human Resources/Business Services Committee - May 11, 2026