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Meeting Agenda
1. Staffing Report Action Items
2. Other Action Items
2.A. New Policy 213 School Board Committees
Attached is the edited MSBA model Policy 213 - School Board Committees for the first reading.  This policy would replace the current policies 8018, 9020, 9025, 9030, 9035, 9040, 9045.
2.B. 8015 Committee Structure - Deletion
In moving to MSBA Model Policies, administration is recommending the deletion of Policy 8015 which will be replaced with MSBA Policy 213.
2.C. 9020 Standing Committees - Deletion
In moving to MSBA Model Policies, administration is recommending the deletion of Policy 9020 which will be replaced with MSBA Policy 213.
2.D. 9025 Business Services Committee  - Deletion 
In moving to MSBA Model Policies, administration is recommending the deletion of Policy 9025 which will be replaced with MSBA Policy 213.
2.E. 9030 Education Committee  - Deletion 
In moving to MSBA Model Policies, administration is recommending the deletion of Policy 9030 which will be replaced with MSBA Policy 213.
2.F. 9035 Human and Community Resources and Relations Committee  - Deletion 
In moving to MSBA Model Policies, administration is recommending the deletion of Policy 9035 which will be replaced with MSBA Policy 213.
2.G. 9040 Committee of the Whole  - Deletion
In moving to MSBA Model Policies, administration is recommending the deletion of Policy 9040 which will be replaced with MSBA Policy 213.
2.H. 9045 Negotiations Committee  - Deletion
In moving to MSBA Model Policies, administration is recommending the deletion of Policy 9045 which will be replaced with MSBA Policy 213.
3. Informational Items
3.A. There are no HR Informational Items at this time. 
4. Future Items 
4.A. There are no Future HR Items at this time. 
Agenda Item Details Reload Your Meeting
Meeting: February 15, 2017 at 4:15 PM - Human Resources Committee
Subject:
1. Staffing Report Action Items
Attachments:
Subject:
2. Other Action Items
Subject:
2.A. New Policy 213 School Board Committees
Attached is the edited MSBA model Policy 213 - School Board Committees for the first reading.  This policy would replace the current policies 8018, 9020, 9025, 9030, 9035, 9040, 9045.
Description:

Recommendation:  It is recommended that the Duluth school Board approve Policy 213 - first reading.
Attachments:
Subject:
2.B. 8015 Committee Structure - Deletion
In moving to MSBA Model Policies, administration is recommending the deletion of Policy 8015 which will be replaced with MSBA Policy 213.
Description:

Recommendation: It is recommended that the Duluth School Board approve the deletion of Policy 8015- first reading. 
Attachments:
Subject:
2.C. 9020 Standing Committees - Deletion
In moving to MSBA Model Policies, administration is recommending the deletion of Policy 9020 which will be replaced with MSBA Policy 213.
Description:

Recommendation:  It is recommended that the Duluth School Board approve the deletion of Policy 9020 - first reading. 
Attachments:
Subject:
2.D. 9025 Business Services Committee  - Deletion 
In moving to MSBA Model Policies, administration is recommending the deletion of Policy 9025 which will be replaced with MSBA Policy 213.
Description:

Recommendation:  It is recommended that the Duluth School Board approve the deletion of Policy 9025- first reading.
Attachments:
Subject:
2.E. 9030 Education Committee  - Deletion 
In moving to MSBA Model Policies, administration is recommending the deletion of Policy 9030 which will be replaced with MSBA Policy 213.
Description:

Recommendation:  It is recommended that the Duluth School Board approve the deletion of Policy 9030- first reading. 
Attachments:
Subject:
2.F. 9035 Human and Community Resources and Relations Committee  - Deletion 
In moving to MSBA Model Policies, administration is recommending the deletion of Policy 9035 which will be replaced with MSBA Policy 213.
Description:

Recommendation:  It is recommended that the Duluth School Board approve the deletion of Policy 9035- first reading. 
Attachments:
Subject:
2.G. 9040 Committee of the Whole  - Deletion
In moving to MSBA Model Policies, administration is recommending the deletion of Policy 9040 which will be replaced with MSBA Policy 213.
Description:

Recommendation:  It is recommended that the Duluth School Board approve the deletion of Policy 9040 - first reading.
Attachments:
Subject:
2.H. 9045 Negotiations Committee  - Deletion
In moving to MSBA Model Policies, administration is recommending the deletion of Policy 9045 which will be replaced with MSBA Policy 213.
Description:

Recommendation:  It is recommended that the Duluth School Board approve the deletion of Policy 9045- first reading.
Attachments:
Subject:
3. Informational Items
Subject:
3.A. There are no HR Informational Items at this time. 
Subject:
4. Future Items 
Subject:
4.A. There are no Future HR Items at this time. 

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