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Meeting Agenda
1. Guest Presentations for this Meeting
1.A. None
2. Human Resources Report
2.A. Action Items - Consent Agenda
2.A.1) Staffing Report
2.A.2) PLACEHOLDER - Collective Bargaining Agreement
2.B. Resolutions - Consent Agenda
2.B.1) PLACEHOLDER: HR-11-20-3766 - Employment of School Board Member by District
2.C. Informational Items - None
3. Finance Report
3.A. Financial Report - Consent Agenda
3.A.1) Financial Report - Financial statements only (Cash Flow reports will resume later this year)
3.A.2) Approval of Payment of Claims
3.A.2)a. Vendor Payments Report
3.A.2)b. Student Activity Expenditures Report
3.A.3) Budget Revisions
3.A.4) Investment Transactions
3.A.5) APU Projections
3.A.6) Fundraisers
3.A.7) Finance Education
3.A.7)a. Levy Update 
3.B. Bids, R.F.P.s and Quotes Reports - Consent Agenda
3.B.1) Bids - None
3.B.2) R.F.P.s - None
3.B.3) Quotes - None
3.C. Contracts, Change Orders, and Leases - Consent Agenda
3.C.1) Contracts - None
3.C.1)a. PLACEHOLDER - Other Contracts
3.C.2) Change Orders - None
3.C.2)a. PLACEHOLDER - Other Change Orders
3.C.3) Leases - None
3.C.3)a. PLACEHOLDER - Other Leases
3.D. Resolutions
3.D.1) B-11-20-XXXX - Acceptance of Donations
3.D.2) B-11-20-XXXX - Authorized Bank Account Signer
3.D.3) B-11-20-XXXX - Acceptance of Grant Awards to Duluth Public Schools
3.D.4) PLACEHOLDER - Other Resolutions
3.E. Informational - This items are provided for informational purposes only; no action is required
3.E.1) Expenditure Contracts
3.E.2) Extension or Renewal Contracts - None
3.E.3) No Cost Contracts
3.E.4) Revenue Contracts 
3.E.5) Grant Applications
3.E.6) Property Sales Updates
3.E.7) Facilities Management & Capital Project Status Report
3.E.8) Change Orders Signed - None
3.E.9) Referrals to Policy Committee - None
3.E.10) One to One Device Budget Discussion - attachment pending
3.E.11) Combined Polling Place Discussion 
3.E.12) Transition to Even Year Elections
Agenda Item Details Reload Your Meeting
Meeting: November 10, 2020 at 4:45 PM - HR / Finance Committee
Subject:
1. Guest Presentations for this Meeting
Subject:
1.A. None
Subject:
2. Human Resources Report
Subject:
2.A. Action Items - Consent Agenda
Subject:
2.A.1) Staffing Report
Attachments:
Subject:
2.A.2) PLACEHOLDER - Collective Bargaining Agreement
Subject:
2.B. Resolutions - Consent Agenda
Subject:
2.B.1) PLACEHOLDER: HR-11-20-3766 - Employment of School Board Member by District
Subject:
2.C. Informational Items - None
Subject:
3. Finance Report
Subject:
3.A. Financial Report - Consent Agenda
Subject:
3.A.1) Financial Report - Financial statements only (Cash Flow reports will resume later this year)
Attachments:
Subject:
3.A.2) Approval of Payment of Claims
Subject:
3.A.2)a. Vendor Payments Report
Attachments:
Subject:
3.A.2)b. Student Activity Expenditures Report
Attachments:
Subject:
3.A.3) Budget Revisions
Attachments:
Subject:
3.A.4) Investment Transactions
Attachments:
Subject:
3.A.5) APU Projections
Attachments:
Subject:
3.A.6) Fundraisers
Attachments:
Subject:
3.A.7) Finance Education
Subject:
3.A.7)a. Levy Update 
Attachments:
Subject:
3.B. Bids, R.F.P.s and Quotes Reports - Consent Agenda
Subject:
3.B.1) Bids - None
Subject:
3.B.2) R.F.P.s - None
Subject:
3.B.3) Quotes - None
Subject:
3.C. Contracts, Change Orders, and Leases - Consent Agenda
Subject:
3.C.1) Contracts - None
Subject:
3.C.1)a. PLACEHOLDER - Other Contracts
Subject:
3.C.2) Change Orders - None
Subject:
3.C.2)a. PLACEHOLDER - Other Change Orders
Subject:
3.C.3) Leases - None
Subject:
3.C.3)a. PLACEHOLDER - Other Leases
Subject:
3.D. Resolutions
Subject:
3.D.1) B-11-20-XXXX - Acceptance of Donations
Attachments:
Subject:
3.D.2) B-11-20-XXXX - Authorized Bank Account Signer
Attachments:
Subject:
3.D.3) B-11-20-XXXX - Acceptance of Grant Awards to Duluth Public Schools
Attachments:
Subject:
3.D.4) PLACEHOLDER - Other Resolutions
Subject:
3.E. Informational - This items are provided for informational purposes only; no action is required
Subject:
3.E.1) Expenditure Contracts
Attachments:
Subject:
3.E.2) Extension or Renewal Contracts - None
Subject:
3.E.3) No Cost Contracts
Attachments:
Subject:
3.E.4) Revenue Contracts 
Attachments:
Subject:
3.E.5) Grant Applications
Attachments:
Subject:
3.E.6) Property Sales Updates
Attachments:
Subject:
3.E.7) Facilities Management & Capital Project Status Report
Attachments:
Subject:
3.E.8) Change Orders Signed - None
Subject:
3.E.9) Referrals to Policy Committee - None
Subject:
3.E.10) One to One Device Budget Discussion - attachment pending
Subject:
3.E.11) Combined Polling Place Discussion 
Attachments:
Subject:
3.E.12) Transition to Even Year Elections
Attachments:

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