|
Meeting Agenda
|
|---|
|
1. Guest Presentations for this Meeting - None
|
|
2. Department Reports
|
|
2.A. Human Resources
|
|
2.B. Business Services
|
|
2.B.1) Finance
|
|
2.B.1)a. Finance Education: Legislative Update
|
|
2.B.2) Facilities
|
|
2.B.3) Enrollment
|
|
2.B.4) Child Nutrition
|
|
2.B.5) Transportation - Report Pending
|
|
3. Consent Agenda
|
|
3.A. HR Staffing Report
|
|
3.B. Finances
|
|
3.B.1) Financial Report
|
|
3.B.2) Budget Revisions
|
|
3.B.3) Investment Transactions
|
|
3.B.4) Fundraisers - None
|
|
3.C. Bids, RFPs, and Quotes - None
|
|
3.D. Contracts, Change Orders and Leases - None
|
|
3.E. Resolutions
|
|
3.E.1) *PLACEHOLDER - HR-5-21-3808 - Termination of Certified Hourly Staff
|
|
3.E.2) *PLACEHOLDER - HR-5-21-3809 - Approval of Collective Bargaining Agreement between Independent School District 709 and the National Conference of Firemen and Oilers District of Local 32BJ, SEIU (NCFO District) Chapter 956
|
|
3.E.3) B-5-21-XXXX - Acceptance of Donations to Duluth Public Schools
|
|
3.E.4) B-5-21-XXXX - Authorized Bank Account Signer
|
|
3.E.5) B-5-21-XXXX - Acceptance of Grant Awards to Duluth Public Schools
|
|
3.E.6) PLACEHOLDER Resolution
|
|
4. Miscellaneous Informational Items (no action required)
|
|
4.A. District Properties Update - Report Pending
|
|
4.B. Expenditure Contracts
|
|
4.C. No Cost Contracts
|
|
4.D. Revenue Contracts
|
|
4.E. Grant Applications
|
|
4.F. Change Orders Signed - None
|
|
4.G. Referrals to Policy Committee - None
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 11, 2021 at 4:30 PM - HR / Finance Committee | |
| 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
|
|
| Subject: |
2.B.2) Facilities
|
|
|
Attachments:
|
||
| Subject: |
2.B.3) Enrollment
|
|
|
Attachments:
|
||
| Subject: |
2.B.4) Child Nutrition
|
|
|
Attachments:
|
||
| Subject: |
2.B.5) Transportation - Report Pending
|
|
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.A. HR Staffing Report
|
|
|
Attachments:
|
||
| Subject: |
3.B. Finances
|
|
|
Attachments:
|
||
| Subject: |
3.B.1) Financial Report
|
|
|
Attachments:
|
||
| Subject: |
3.B.2) Budget Revisions
|
|
|
Attachments:
|
||
| Subject: |
3.B.3) Investment Transactions
|
|
|
Attachments:
|
||
| Subject: |
3.B.4) Fundraisers - None
|
|
| Subject: |
3.C. Bids, RFPs, and Quotes - None
|
|
| Subject: |
3.D. Contracts, Change Orders and Leases - None
|
|
| Subject: |
3.E. Resolutions
|
|
| Subject: |
3.E.1) *PLACEHOLDER - HR-5-21-3808 - Termination of Certified Hourly Staff
|
|
|
Attachments:
|
||
| Subject: |
3.E.2) *PLACEHOLDER - HR-5-21-3809 - Approval of Collective Bargaining Agreement between Independent School District 709 and the National Conference of Firemen and Oilers District of Local 32BJ, SEIU (NCFO District) Chapter 956
|
|
|
Attachments:
|
||
| Subject: |
3.E.3) B-5-21-XXXX - Acceptance of Donations to Duluth Public Schools
|
|
|
Attachments:
|
||
| Subject: |
3.E.4) B-5-21-XXXX - Authorized Bank Account Signer
|
|
|
Attachments:
|
||
| Subject: |
3.E.5) B-5-21-XXXX - Acceptance of Grant Awards to Duluth Public Schools
|
|
|
Attachments:
|
||
| Subject: |
3.E.6) PLACEHOLDER Resolution
|
|
| Subject: |
4. Miscellaneous Informational Items (no action required)
|
|
| Subject: |
4.A. District Properties Update - Report Pending
|
|
| Subject: |
4.B. Expenditure Contracts
|
|
|
Attachments:
|
||
| Subject: |
4.C. No Cost Contracts
|
|
|
Attachments:
|
||
| Subject: |
4.D. Revenue Contracts
|
|
|
Attachments:
|
||
| Subject: |
4.E. Grant Applications
|
|
|
Attachments:
|
||
| Subject: |
4.F. Change Orders Signed - None
|
|
| Subject: |
4.G. Referrals to Policy Committee - None
|
|
