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Meeting Agenda
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1. Guest Presentations for this Meeting - None
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2. Department Reports
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2.A. Human Resources
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2.B. Business Services
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2.B.1) Finance
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2.B.1)a. Finance Education: Legislative Update (verbal)
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2.B.2) Facilities
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2.B.3) Enrollment
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2.B.4) Child Nutrition
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2.B.5) Transportation
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3. Consent Agenda
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3.A. HR Staffing Report
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3.A.1) Approval of New Position - Business Services Coordinator & Executive Assistant to the CFO/Executive Director of Business Services
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3.B. Finances
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3.B.1) Financial Report
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3.B.2) Payment of Claims
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3.B.2)a. Vendor Payments
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3.B.2)b. Student Activity Expenditures
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3.B.3) Budget Revisions
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3.B.4) Investment Transactions
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3.B.5) Fundraisers
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3.C. Bids, RFPs, and Quotes
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3.C.1) Bid #1290 - Ordean East Middle School Exterior Door Replacement (FY21 LTFM Ten-Year Plan Board Approved Project)
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3.D. Contracts, Change Orders and Leases - None
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3.E. Resolutions
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3.E.1) B-3-21-3799 - Acceptance of Donations to Duluth Public Schools
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3.E.2) B-3-21-3800 - Acceptance of Grant Awards to Duluth Public Schools
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3.E.3) PLACEHOLDER Resolution
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4. Miscellaneous Informational Items (no action required)
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4.A. District Properties Update
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4.B. Expenditure Contracts
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4.C. No Cost Contracts - None
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4.D. Revenue Contracts
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4.E. Grant Applications
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4.F. Change Orders Signed - None
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4.G. Referrals to Policy Committee - None
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 16, 2021 at 6:30 PM - Human Resources / Finance Committee - Regular School Board Meeting | |
| Subject: |
1. Guest Presentations for this Meeting - None
|
|
| Subject: |
2. Department Reports
|
|
| Subject: |
2.A. Human Resources
|
|
| Subject: |
2.B. Business Services
|
|
| Subject: |
2.B.1) Finance
|
|
| Subject: |
2.B.1)a. Finance Education: Legislative Update (verbal)
|
|
| Subject: |
2.B.2) Facilities
|
|
|
Attachments:
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||
| Subject: |
2.B.3) Enrollment
|
|
|
Attachments:
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||
| Subject: |
2.B.4) Child Nutrition
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|
|
Attachments:
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||
| Subject: |
2.B.5) Transportation
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|
|
Attachments:
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||
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.A. HR Staffing Report
|
|
|
Attachments:
|
||
| Subject: |
3.A.1) Approval of New Position - Business Services Coordinator & Executive Assistant to the CFO/Executive Director of Business Services
|
|
|
Attachments:
|
||
| Subject: |
3.B. Finances
|
|
| Subject: |
3.B.1) Financial Report
|
|
|
Attachments:
|
||
| Subject: |
3.B.2) Payment of Claims
|
|
| Subject: |
3.B.2)a. Vendor Payments
|
|
|
Attachments:
|
||
| Subject: |
3.B.2)b. Student Activity Expenditures
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|
|
Attachments:
|
||
| Subject: |
3.B.3) Budget Revisions
|
|
|
Attachments:
|
||
| Subject: |
3.B.4) Investment Transactions
|
|
|
Attachments:
|
||
| Subject: |
3.B.5) Fundraisers
|
|
|
Attachments:
|
||
| Subject: |
3.C. Bids, RFPs, and Quotes
|
|
| Subject: |
3.C.1) Bid #1290 - Ordean East Middle School Exterior Door Replacement (FY21 LTFM Ten-Year Plan Board Approved Project)
|
|
|
Attachments:
|
||
| Subject: |
3.D. Contracts, Change Orders and Leases - None
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|
| Subject: |
3.E. Resolutions
|
|
| Subject: |
3.E.1) B-3-21-3799 - Acceptance of Donations to Duluth Public Schools
|
|
|
Attachments:
|
||
| Subject: |
3.E.2) B-3-21-3800 - Acceptance of Grant Awards to Duluth Public Schools
|
|
|
Attachments:
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||
| Subject: |
3.E.3) PLACEHOLDER Resolution
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|
| Subject: |
4. Miscellaneous Informational Items (no action required)
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|
| Subject: |
4.A. District Properties Update
|
|
|
Attachments:
|
||
| Subject: |
4.B. Expenditure Contracts
|
|
|
Attachments:
|
||
| Subject: |
4.C. No Cost Contracts - None
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|
| Subject: |
4.D. Revenue Contracts
|
|
|
Attachments:
|
||
| Subject: |
4.E. Grant Applications
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|
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Attachments:
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||
| Subject: |
4.F. Change Orders Signed - None
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| Subject: |
4.G. Referrals to Policy Committee - None
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