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Meeting Agenda
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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) April 21, 2020 Regular School Board Meeting
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1.A.2) April 23, 2020 Special Closed - Property
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1.A.3) April 29, 2020 Special Closed - Negotiations Parameters
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1.B. Approval of Resolutions
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1.B.1) Human Resources
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1.B.1)a. Resolution HR-5-20-3730 - Approval of Termination of Certified Hourly Staff
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1.B.1)b. Resolution HR-5-20-3731 - Approval of Termination of Certified Non-Tenured Certified Staff
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1.B.2) Finance
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1.B.2)a. Resolution B-5-20-3733 - Acceptance of Donations
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1.B.2)b. Resolution B-5-20-3734 - Acceptance of Grant Applications by Duluth Public Schools
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1.B.2)c. Resolution B-5-20-3735 - Acceptance of Grant Awards to Duluth Public Schools
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1.B.2)d. Resolution B-5-20-3736 - Waive Policy 3065 for Yearbooks
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1.B.2)e. Resolution B-5-20-2728 - Fourth Amendment to Resolution B-6-19-3658 Authorizing the Sale of District Property Adjacent to Hartley Park - Added to the agenda at the board meeting
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1.B.3) Other
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1.B.3)a. Resolution E-5-20-3732 - Response to American Indian Education Resolution of Concurrence and Non-concurrence 2019
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1.B.3)b. Resolution SP-5-20-3737 - Resolution Declaring the First Friday in June to be National Gun Violence Awareness Day - Added to the agenda at the board meeting
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1.C. Approval of Action Items
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1.C.1) Human Resources
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1.C.1)a. Staffing Report - May 12, 2020
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1.C.1)b. Other Action Items - None
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1.C.2) Finance
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1.C.2)a. Financial Report
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1.C.2)b. Bids, RFPS and Quotes
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1.C.2)b.(1) Bids - None
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1.C.2)b.(2) RFPs - None
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1.C.2)b.(3) Quotes - None
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1.C.2)c. Contracts, Change Orders, Leases
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1.C.2)c.(1) Contracts - None
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1.C.2)c.(2) Change Orders - None
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1.C.2)c.(3) Leases - None
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1.C.3) Items Brought Forward from the Monthly Committee of the Whole - None
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1.C.4) Other
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1.C.4)a. Diploma Requests
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1.C.4)b. Field Trip Requests - None
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1.C.4)c. Data Sharing Agreements - None
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1.D. Approval of Policy Readings
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1.D.1) First Readings - None
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1.D.2) Second Readings - None
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1.E. 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.E.1) Human Resources/Finance Committee - May 12, 2020
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1.E.2) Monthly Committee of the Whole - May 5, 2020
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1.E.3) Policy Committee - May 7, 2020
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 19, 2020 at 6:30 PM - Consent Agenda - Regular School Board Meeting | |
| Subject: |
1. Consent Agenda
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|
| Subject: |
1.A. Approval of Minutes from Past School Board Meetings
|
|
| Subject: |
1.A.1) April 21, 2020 Regular School Board Meeting
|
|
|
Attachments:
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||
| Subject: |
1.A.2) April 23, 2020 Special Closed - Property
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|
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Attachments:
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||
| Subject: |
1.A.3) April 29, 2020 Special Closed - Negotiations Parameters
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|
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Attachments:
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||
| Subject: |
1.B. Approval of Resolutions
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|
| Subject: |
1.B.1) Human Resources
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|
| Subject: |
1.B.1)a. Resolution HR-5-20-3730 - Approval of Termination of Certified Hourly Staff
|
|
| Subject: |
1.B.1)b. Resolution HR-5-20-3731 - Approval of Termination of Certified Non-Tenured Certified Staff
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|
| Subject: |
1.B.2) Finance
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|
| Subject: |
1.B.2)a. Resolution B-5-20-3733 - Acceptance of Donations
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|
| Subject: |
1.B.2)b. Resolution B-5-20-3734 - Acceptance of Grant Applications by Duluth Public Schools
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|
| Subject: |
1.B.2)c. Resolution B-5-20-3735 - Acceptance of Grant Awards to Duluth Public Schools
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|
| Subject: |
1.B.2)d. Resolution B-5-20-3736 - Waive Policy 3065 for Yearbooks
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|
| Subject: |
1.B.2)e. Resolution B-5-20-2728 - Fourth Amendment to Resolution B-6-19-3658 Authorizing the Sale of District Property Adjacent to Hartley Park - Added to the agenda at the board meeting
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Attachments:
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| Subject: |
1.B.3) Other
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| Subject: |
1.B.3)a. Resolution E-5-20-3732 - Response to American Indian Education Resolution of Concurrence and Non-concurrence 2019
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| Subject: |
1.B.3)b. Resolution SP-5-20-3737 - Resolution Declaring the First Friday in June to be National Gun Violence Awareness Day - Added to the agenda at the board meeting
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Attachments:
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| Subject: |
1.C. Approval of Action Items
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| Subject: |
1.C.1) Human Resources
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| Subject: |
1.C.1)a. Staffing Report - May 12, 2020
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| Subject: |
1.C.1)b. Other Action Items - None
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| Subject: |
1.C.2) Finance
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| Subject: |
1.C.2)a. Financial Report
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| Subject: |
1.C.2)b. Bids, RFPS and Quotes
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| Subject: |
1.C.2)b.(1) Bids - None
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1.C.2)b.(2) RFPs - None
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| Subject: |
1.C.2)b.(3) Quotes - None
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| Subject: |
1.C.2)c. Contracts, Change Orders, Leases
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| Subject: |
1.C.2)c.(1) Contracts - None
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| Subject: |
1.C.2)c.(2) Change Orders - None
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| Subject: |
1.C.2)c.(3) Leases - None
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| Subject: |
1.C.3) Items Brought Forward from the Monthly Committee of the Whole - None
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| Subject: |
1.C.4) Other
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| Subject: |
1.C.4)a. Diploma Requests
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Attachments:
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| Subject: |
1.C.4)b. Field Trip Requests - None
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| Subject: |
1.C.4)c. Data Sharing Agreements - None
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| Subject: |
1.D. Approval of Policy Readings
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| Subject: |
1.D.1) First Readings - None
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| Subject: |
1.D.2) Second Readings - None
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| Subject: |
1.E. 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: |
|
| Subject: |
1.E.1) Human Resources/Finance Committee - May 12, 2020
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|
| Subject: |
1.E.2) Monthly Committee of the Whole - May 5, 2020
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| Subject: |
1.E.3) Policy Committee - May 7, 2020
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