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Meeting Agenda
1. Consent Agenda
1.A. Approval of Minutes from Past School Board Meetings
1.A.1) Regular School Board Meeting - August 18, 2020
1.A.2) Special School Board Meeting - August 24, 2020
1.B. Approval of Resolutions
1.B.1) Human Resources
1.B.1)a. HR-9-20-3755 - Employment of School Board Member by District
1.B.2) Finance
1.B.2)a. B-9-20-3756 - Acceptance of Donations
1.B.2)b. B-9-20-3757 - Authorized Bank Account Signer
1.B.2)c. B-9-20-3758 - Maximum Levy Certification
1.B.2)d. B-9-20-3759 - Acceptance of Grant Awards to Duluth Public Schools
1.B.2)e. B-9-20-3760 - Authorizing the Issuance of Taxable Full-Term Refunding Certificates of Participation, Series 2020A
1.B.2)f. B-9-20-3761 - Authorizing the Issuance of Refunding Certificates of Participation Series, 2020B
1.B.3) Other
1.C. Approval of Action Items
1.C.1) Human Resources
1.C.1)a. Staffing Report
1.C.1)b. Other Action Items
1.C.2) Finance
1.C.2)a. Financial Report
1.C.2)b. Bids, RFPs and Quotes
1.C.2)b.(1) Bids - None
1.C.2)b.(2) RFPs - None
1.C.2)b.(3) Quotes - None
1.C.2)c. Contracts, Change Orders, Leases
1.C.2)c.(1) Contracts - None
1.C.2)c.(2) Change Orders - None
1.C.2)c.(3) Leases - None
1.C.3) Items Brought Forward From the Monthly Committee of the Whole Meeting
1.C.3)a. Duluth Head Start Transportation Waiver
1.C.4) Other
1.C.4)a. Diploma Requests
1.D. Approval of Policy Readings
1.D.1) First Readings
1.D.1)a. 521 - Student Disability Nondiscrimination
1.D.2) Second Readings
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.
1.E.1) Human Resources/Finance Committee - September 8, 2020
1.E.2) Monthly Committee of the Whole - September 1, 2020
Members Present:  Durick Eder, Kirby, Loeffler-Kemp, Lofald, Oswald, Sandholm, Trnka
1.E.3) Policy Committee - September 3, 2020
Agenda Item Details Reload Your Meeting
Meeting: September 15, 2020 at 6:30 PM - Consent Agenda - Regular School Board Meeting
Subject:
1. Consent Agenda
Subject:
1.A. Approval of Minutes from Past School Board Meetings
Subject:
1.A.1) Regular School Board Meeting - August 18, 2020
Attachments:
Subject:
1.A.2) Special School Board Meeting - August 24, 2020
Attachments:
Subject:
1.B. Approval of Resolutions
Subject:
1.B.1) Human Resources
Subject:
1.B.1)a. HR-9-20-3755 - Employment of School Board Member by District
Subject:
1.B.2) Finance
Subject:
1.B.2)a. B-9-20-3756 - Acceptance of Donations
Subject:
1.B.2)b. B-9-20-3757 - Authorized Bank Account Signer
Subject:
1.B.2)c. B-9-20-3758 - Maximum Levy Certification
Subject:
1.B.2)d. B-9-20-3759 - Acceptance of Grant Awards to Duluth Public Schools
Subject:
1.B.2)e. B-9-20-3760 - Authorizing the Issuance of Taxable Full-Term Refunding Certificates of Participation, Series 2020A
Subject:
1.B.2)f. B-9-20-3761 - Authorizing the Issuance of Refunding Certificates of Participation Series, 2020B
Subject:
1.B.3) Other
Subject:
1.C. Approval of Action Items
Subject:
1.C.1) Human Resources
Subject:
1.C.1)a. Staffing Report
Subject:
1.C.1)b. Other Action Items
Subject:
1.C.2) Finance
Subject:
1.C.2)a. Financial Report
Subject:
1.C.2)b. Bids, RFPs and Quotes
Subject:
1.C.2)b.(1) Bids - None
Subject:
1.C.2)b.(2) RFPs - None
Subject:
1.C.2)b.(3) Quotes - None
Subject:
1.C.2)c. Contracts, Change Orders, Leases
Subject:
1.C.2)c.(1) Contracts - None
Subject:
1.C.2)c.(2) Change Orders - None
Subject:
1.C.2)c.(3) Leases - None
Subject:
1.C.3) Items Brought Forward From the Monthly Committee of the Whole Meeting
Subject:
1.C.3)a. Duluth Head Start Transportation Waiver
Presenter:
Duluth Preschool Supervisor & Head Start Director Sherry Williams
Attachments:
Subject:
1.C.4) Other
Subject:
1.C.4)a. Diploma Requests
Attachments:
Subject:
1.D. Approval of Policy Readings
Subject:
1.D.1) First Readings
Subject:
1.D.1)a. 521 - Student Disability Nondiscrimination
Attachments:
Subject:
1.D.2) Second Readings
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 - September 8, 2020
Subject:
1.E.2) Monthly Committee of the Whole - September 1, 2020
Members Present:  Durick Eder, Kirby, Loeffler-Kemp, Lofald, Oswald, Sandholm, Trnka
Subject:
1.E.3) Policy Committee - September 3, 2020

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