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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 - October 19, 2021
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1.A.2) Special School Board Meeting Re: Labor Negotiations - October 19, 2021
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1.A.3) Special School Board Meeting Re: Bonds and Labor Negotiations - November 5, 2021
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1.A.4) Special School Board Meeting Re: Canvass Vote from General Election - November 9, 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) Finance
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1.B.2)a. B-11-21-3850 - Acceptance of Donations
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1.B.2)b. B-11-21-3851 - Acceptance of Grant Awards to Duluth Public Schools
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1.B.2)c. B-11-21-3852 - Resolution of Support Authorizing Acceptance of Safe Routes to School Grants Related to Providing Improvements to Pedestrian Access to Various School in the City of Duluth
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1.B.3) Other
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1.B.3)a. E-11-21-3847 - Resolution of School Board Supporting Form A Application to Minnesota State High School League Foundation
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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.1)b.(1) Approval of Job Description - Early Childhood Supports and Screening Assistant
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1.C.1)b.(2) Approval of Individual Contract, HR Director, Theresa Severance
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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 - None
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1.D.2) Second Readings - None
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1.D.3) Annual Review - None
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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 - November 3, 2021
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1.E.2) Policy Committee - None (November Meeting Canceled)
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1.E.3) Human Resources/Finance Committee - November 9, 2021
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 16, 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
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|
| Subject: |
1.A.1) Regular School Board Meeting - October 19, 2021
|
|
|
Attachments:
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||
| Subject: |
1.A.2) Special School Board Meeting Re: Labor Negotiations - October 19, 2021
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|
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Attachments:
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||
| Subject: |
1.A.3) Special School Board Meeting Re: Bonds and Labor Negotiations - November 5, 2021
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|
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Attachments:
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||
| Subject: |
1.A.4) Special School Board Meeting Re: Canvass Vote from General Election - November 9, 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) Finance
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|
| Subject: |
1.B.2)a. B-11-21-3850 - Acceptance of Donations
|
|
| Subject: |
1.B.2)b. B-11-21-3851 - Acceptance of Grant Awards to Duluth Public Schools
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|
| Subject: |
1.B.2)c. B-11-21-3852 - Resolution of Support Authorizing Acceptance of Safe Routes to School Grants Related to Providing Improvements to Pedestrian Access to Various School in the City of Duluth
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|
| Subject: |
1.B.3) Other
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|
| Subject: |
1.B.3)a. E-11-21-3847 - Resolution of School Board Supporting Form A Application to Minnesota State High School League Foundation
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Attachments:
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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.1)b.(1) Approval of Job Description - Early Childhood Supports and Screening Assistant
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|
| Subject: |
1.C.1)b.(2) Approval of Individual Contract, HR Director, Theresa Severance
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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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1.C.4)c. Data Sharing Agreements - None
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1.D. Approval of Policy Readings
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| Subject: |
1.D.1) First Readings - None
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1.D.2) Second Readings - None
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| Subject: |
1.D.3) Annual Review - None
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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 - November 3, 2021
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| Subject: |
1.E.2) Policy Committee - None (November Meeting Canceled)
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| Subject: |
1.E.3) Human Resources/Finance Committee - November 9, 2021
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