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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 - May 18, 2021
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1.A.2) Special School Board Meeting - Lawsuit Update - May 18, 2021
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1.A.3) Special School Board Meeting - Administrative Hires - May 20, 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.1)a. HR-6-21-3814 - PLACEHOLDER - Termination of Certified Probationary (Non-Tenured) Staff
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1.B.1)b. HR-6-15-3815 - PLACEHOLDER - Approval of Duluth District-Wide Instructional Administrators' Association Collective Bargaining Agreement
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1.B.2) Finance
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1.B.2)a. B-6-21-3816 - Acceptance of Donations
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1.B.2)b. B-6-21-3817 - Acceptance of Grant Awards to Duluth Public Schools
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1.B.2)c. B-X-21-XXXX - PLACEHOLDER
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1.B.3) 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
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1.C.2)c.(1) Kraus-Anderson Construction Company Sourcewell Project Procurement/Gordian ezIQC (Contract Number MN-IRA-GC02-120518-KRU) for Denfeld High School - Room1214 Toilet Room Modification for Special Education
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1.C.2)c.(2) Lease agreement with UHG - for the temporary relocation of HOCHS Support Staff. |
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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. Items Brought Forth From The Committee of the Whole Board Meeting-ALC/AEO Relocation Options - PLACEHOLDER
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1.C.4)b. Diploma Requests
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1.C.4)c. Field Trip Requests - None
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1.C.4)d. 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.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 - June 1, 2021
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1.E.2) Policy Committee - June 3, 2021
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1.E.3) Human Resources/Finance Committee - June 7, 2021
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 15, 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 - May 18, 2021
|
|
|
Attachments:
|
||
| Subject: |
1.A.2) Special School Board Meeting - Lawsuit Update - May 18, 2021
|
|
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Attachments:
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||
| Subject: |
1.A.3) Special School Board Meeting - Administrative Hires - May 20, 2021
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|
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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
|
|
| Subject: |
1.B.1)a. HR-6-21-3814 - PLACEHOLDER - Termination of Certified Probationary (Non-Tenured) Staff
|
|
| Subject: |
1.B.1)b. HR-6-15-3815 - PLACEHOLDER - Approval of Duluth District-Wide Instructional Administrators' Association Collective Bargaining Agreement
|
|
| Subject: |
1.B.2) Finance
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|
| Subject: |
1.B.2)a. B-6-21-3816 - Acceptance of Donations
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|
| Subject: |
1.B.2)b. B-6-21-3817 - Acceptance of Grant Awards to Duluth Public Schools
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|
| Subject: |
1.B.2)c. B-X-21-XXXX - PLACEHOLDER
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|
| Subject: |
1.B.3) 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
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| Subject: |
1.C.2)c.(1) Kraus-Anderson Construction Company Sourcewell Project Procurement/Gordian ezIQC (Contract Number MN-IRA-GC02-120518-KRU) for Denfeld High School - Room1214 Toilet Room Modification for Special Education
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| Subject: |
1.C.2)c.(2) Lease agreement with UHG - for the temporary relocation of HOCHS Support Staff. |
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Attachments:
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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. Items Brought Forth From The Committee of the Whole Board Meeting-ALC/AEO Relocation Options - PLACEHOLDER
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1.C.4)b. 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)c. Field Trip Requests - None
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| Subject: |
1.C.4)d. 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.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. |
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| Subject: |
1.E.1) Monthly Committee of the Whole - June 1, 2021
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| Subject: |
1.E.2) Policy Committee - June 3, 2021
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| Subject: |
1.E.3) Human Resources/Finance Committee - June 7, 2021
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