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Meeting Agenda
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1. Consent Agenda
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1.A. Approval of Minutes from Past School Board Meetings
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1.A.1) Regular School Board Meeting - April 27, 2021
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1.A.2) Special School Board Meeting Re: Legislative Funding - May 4, 2021
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1.B. Approval of Resolutions
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1.B.1) Human Resources
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1.B.2) HR-5-21-3808 - Termination of Certified Hourly Staff
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1.B.3) 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
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1.B.4) Finance
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1.B.4)a. B-5-21-3811 - Acceptance of Donations
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1.B.4)b. B-5-21-3812 - Authorized Bank Account Signer
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1.B.4)c. B-X-21-XXXX - PLACEHOLDER
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1.B.5) Other
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1.C. Approval of Action Items
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1.C.1) Human Resources
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1.C.1)a. Staffing Report
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1.C.1)b. Other Action Items
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1.C.2) Finance
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1.C.2)a. Financial Report
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1.C.2)b. Bids, RFPs and Quotes - None
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1.C.2)c. Contracts, Change Orders, Leases - None
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1.C.3) Items Brought Forward From the Monthly Committee of the Whole Meeting - None
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1.C.4) Other
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1.C.4)a. Diploma Requests
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1.C.4)b. Field Trip Requests - None
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1.C.4)c. Data Sharing Agreements - None
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1.D. Approval of Policy Readings
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1.D.1) First Readings
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1.D.2) Second Readings
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1.D.2)a. 810 - Naming Rights and Naming School Facilities
Attached is a proposed naming rights policy for second reading. |
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1.D.2)b. Deletion of Policy 7105 - Naming New Schools
Policy 7105 will be deleted as part of adoption of the new policy 810-Naming Buildings |
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1.D.2)c. 540 - School Admission for Foreign Exchange Students
Attached is a proposed school admission policy for foreign exchange students for second reading. |
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1.D.2)d. Deletion of Policy 5045 Foreign Exchange Students
Policy 5045 will be deleted as part of adoption the new policy 540-Admission for Foreign Exchange Students |
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1.D.3) Annual Review
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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. |
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1.E.1) Monthly Committee of the Whole - May 4, 2021
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1.E.2) Policy Committee - May 6, 2021
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1.E.3) Human Resources/Finance Committee - May 11, 2021
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 18, 2021 at 6:30 PM - Consent Agenda - Regular School Board Meeting | |
| Subject: |
1. Consent Agenda
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|
| Subject: |
1.A. Approval of Minutes from Past School Board Meetings
|
|
| Subject: |
1.A.1) Regular School Board Meeting - April 27, 2021
|
|
|
Attachments:
|
||
| Subject: |
1.A.2) Special School Board Meeting Re: Legislative Funding - May 4, 2021
|
|
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Attachments:
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||
| Subject: |
1.B. Approval of Resolutions
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|
| Subject: |
1.B.1) Human Resources
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|
| Subject: |
1.B.2) HR-5-21-3808 - Termination of Certified Hourly Staff
|
|
| Subject: |
1.B.3) 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
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|
| Subject: |
1.B.4) Finance
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|
| Subject: |
1.B.4)a. B-5-21-3811 - Acceptance of Donations
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|
| Subject: |
1.B.4)b. B-5-21-3812 - Authorized Bank Account Signer
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|
| Subject: |
1.B.4)c. B-X-21-XXXX - PLACEHOLDER
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|
| Subject: |
1.B.5) Other
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|
| Subject: |
1.C. Approval of Action Items
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|
| Subject: |
1.C.1) Human Resources
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|
| Subject: |
1.C.1)a. Staffing Report
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|
| Subject: |
1.C.1)b. Other Action Items
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|
| Subject: |
1.C.2) Finance
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| Subject: |
1.C.2)a. Financial Report
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| Subject: |
1.C.2)b. Bids, RFPs and Quotes - None
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| Subject: |
1.C.2)c. Contracts, Change Orders, Leases - None
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| Subject: |
1.C.3) Items Brought Forward From the Monthly Committee of the Whole Meeting - None
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| Subject: |
1.C.4) Other
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| Subject: |
1.C.4)a. Diploma Requests
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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.
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Attachments:
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| Subject: |
1.C.4)b. Field Trip Requests - None
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| Subject: |
1.C.4)c. Data Sharing Agreements - None
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| Subject: |
1.D. Approval of Policy Readings
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| Subject: |
1.D.1) First Readings
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| Subject: |
1.D.2) Second Readings
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| Subject: |
1.D.2)a. 810 - Naming Rights and Naming School Facilities
Attached is a proposed naming rights policy for second reading. |
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| Presenter: |
Cathy Erickson
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| Subject: |
1.D.2)b. Deletion of Policy 7105 - Naming New Schools
Policy 7105 will be deleted as part of adoption of the new policy 810-Naming Buildings |
|
| Subject: |
1.D.2)c. 540 - School Admission for Foreign Exchange Students
Attached is a proposed school admission policy for foreign exchange students for second reading. |
|
| Subject: |
1.D.2)d. Deletion of Policy 5045 Foreign Exchange Students
Policy 5045 will be deleted as part of adoption the new policy 540-Admission for Foreign Exchange Students |
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| Subject: |
1.D.3) Annual Review
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| 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 - May 4, 2021
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|
| Subject: |
1.E.2) Policy Committee - May 6, 2021
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| Subject: |
1.E.3) Human Resources/Finance Committee - May 11, 2021
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