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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 - December 15, 2020
1.A.2) Special [Closed] Session - December 21, 2020 - Re: Property Updates
1.A.3) Special School Board Meeting - December 30, 2020 - Re: Facilities Project Management Contract
1.A.4) Annual Organizational Meeting - January 4, 2021
1.B. Approval of Resolutions
1.B.1) Human Resources 
1.B.1)a. HR-1-21-3793 - Approval of Food Service Employees Collective Bargaining Agreement, Effective Dates: 7/1/20 - 6/30/21
1.B.1)a.(1) HR-1-21-3792 - Approval of Education Minnesota Duluth Integration Specialist (ISPECS) St. Paul, MN Collective Bargaining Agreement, Effective Dates: 7/1/20 - 6/30/21
1.B.2) Finance
1.B.2)a. B-1-21-3786 - Acceptance of Donations
1.B.2)b. B-1-21-3787 - Release and Pledge of Collateral
1.B.2)c. B-1-21-3788 - 2021 Legislative Platform
1.B.2)d. B-1-21-3789 - Scheduling a Public Hearing on the Plan to Sell Historic Old Central High School and the Alternatives for Programs and Staff Located Therein
1.B.2)e. B-1-21-3790 - Authorizing the Issuance of Taxable Full-Term Refunding Certificates of Participation, Series 2021A
1.B.2)f. B-1-21-3791 - Authorizing the Issuance of Refunding Certificates of Participation, Series 2021B
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.1)b.(1) Approval of Education Minnesota Duluth Integration Specialist (ISPECS) St. Paul, MN Collective Bargaining Agreement, Effective Dates: 7/1/20 - 6/30/21
1.C.2) Finance
1.C.2)a. Financial Report
1.C.2)b. Bids, RFPs and Quotes - None
1.C.2)c. Contracts, Change Orders, Leases
1.C.2)c.(1) Microsoft Corporation Contract
1.C.3) Items Brought Forward From the Monthly Committee of the Whole Meeting
1.C.4) Other
1.C.4)a. Diploma Requests
1.C.4)b. Data Sharing Agreements - None
1.D. Approval of Policy Readings
1.D.1) First Readings
1.D.2) Second Readings
1.D.2)a. MSBA Model Policy 520 - Student Surveys
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) Monthly Committee of the Whole - January 5, 2021
1.E.2) Policy Committee - January 7, 2021
1.E.3) Human Resources/Finance Committee - January 12, 2021
Agenda Item Details Reload Your Meeting
Meeting: January 19, 2021 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 - December 15, 2020
Attachments:
Subject:
1.A.2) Special [Closed] Session - December 21, 2020 - Re: Property Updates
Attachments:
Subject:
1.A.3) Special School Board Meeting - December 30, 2020 - Re: Facilities Project Management Contract
Attachments:
Subject:
1.A.4) Annual Organizational Meeting - January 4, 2021
Attachments:
Subject:
1.B. Approval of Resolutions
Subject:
1.B.1) Human Resources 
Subject:
1.B.1)a. HR-1-21-3793 - Approval of Food Service Employees Collective Bargaining Agreement, Effective Dates: 7/1/20 - 6/30/21
Attachments:
Subject:
1.B.1)a.(1) HR-1-21-3792 - Approval of Education Minnesota Duluth Integration Specialist (ISPECS) St. Paul, MN Collective Bargaining Agreement, Effective Dates: 7/1/20 - 6/30/21
Attachments:
Subject:
1.B.2) Finance
Subject:
1.B.2)a. B-1-21-3786 - Acceptance of Donations
Subject:
1.B.2)b. B-1-21-3787 - Release and Pledge of Collateral
Subject:
1.B.2)c. B-1-21-3788 - 2021 Legislative Platform
Subject:
1.B.2)d. B-1-21-3789 - Scheduling a Public Hearing on the Plan to Sell Historic Old Central High School and the Alternatives for Programs and Staff Located Therein
Subject:
1.B.2)e. B-1-21-3790 - Authorizing the Issuance of Taxable Full-Term Refunding Certificates of Participation, Series 2021A
Subject:
1.B.2)f. B-1-21-3791 - Authorizing the Issuance of Refunding Certificates of Participation, Series 2021B
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.1)b.(1) Approval of Education Minnesota Duluth Integration Specialist (ISPECS) St. Paul, MN Collective Bargaining Agreement, Effective Dates: 7/1/20 - 6/30/21
Subject:
1.C.2) Finance
Subject:
1.C.2)a. Financial Report
Subject:
1.C.2)b. Bids, RFPs and Quotes - None
Subject:
1.C.2)c. Contracts, Change Orders, Leases
Subject:
1.C.2)c.(1) Microsoft Corporation Contract
Subject:
1.C.3) Items Brought Forward From the Monthly Committee of the Whole Meeting
Subject:
1.C.4) Other
Subject:
1.C.4)a. Diploma Requests
Description:
It is recommended that the Duluth School Board approve the attached requests for students who have met all graduation requirements for the Duluth Public Schools and should be awarded a diploma.
Attachments:
Subject:
1.C.4)b. Data Sharing Agreements - None
Subject:
1.D. Approval of Policy Readings
Subject:
1.D.1) First Readings
Subject:
1.D.2) Second Readings
Subject:
1.D.2)a. MSBA Model Policy 520 - Student Surveys
Presenter:
Assistant Superintendent Anthony Bonds
Attachments:
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) Monthly Committee of the Whole - January 5, 2021
Subject:
1.E.2) Policy Committee - January 7, 2021
Subject:
1.E.3) Human Resources/Finance Committee - January 12, 2021

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