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Meeting Agenda
1. Guest Presentations for this Meeting
1.A. Cindy Voigt, from the City of Duluth, updated the School Board on the Resolution regarding the SRTS federal grant application (Item 3.G.2 below)
2. Department Reports
2.A. Human Resources
2.A.1) HR Monthly Department Summary Report
2.B. Business Services
2.B.1) Finance Department Report - Verbal
2.B.1)a. Finance Education:  Enrollment
2.B.2) Facilities Department Report
2.B.3) Enrollment Report
2.B.4) Child Nutrition Department Report
2.B.5) Transportation Department Report
3. Consent Agenda
3.A. HR Staffing Report
3.B. Approval of Individual Contract, HR Director, Theresa Severance - attachment pending
3.C. Approval of Job Description - Early Childhood Supports and Screening Assistant
3.D. Finances
3.D.1) Financial Report
3.D.2) Fundraisers
3.E. Bids, RFPs, and Quotes - None
3.E.1) PLACEHOLDER - Bid, RFP or Quote
3.F. Contracts, Change Orders and Leases - None
3.F.1) PLACEHOLDER - Contracts, Change Orders and Leases
3.G. Resolutions
3.G.1) B-11-21-3850 - Acceptance of Donations to Duluth Public Schools
3.G.2) B-11-21-3851 - Acceptance of Grant Awards to Duluth Public Schools
3.G.3) 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
3.G.4) PLACEHOLDER - Resolution
4. Miscellaneous Informational Items (no action required)
4.A. Tech Village Lease (ALC and AEO)
4.B. District Properties Update
4.C. Expenditure Contracts
4.D. No Cost Contracts
4.E. Revenue Contracts - None
4.F. Grant Applications
4.G. Change Orders Signed - None
4.H. Referrals to Policy Committee - None
Agenda Item Details Reload Your Meeting
Meeting: November 16, 2021 at 6:30 PM - Human Resource / Finance Committee - Regular School Board Meeting
Subject:
1. Guest Presentations for this Meeting
Subject:
1.A. Cindy Voigt, from the City of Duluth, updated the School Board on the Resolution regarding the SRTS federal grant application (Item 3.G.2 below)
Subject:
2. Department Reports
Subject:
2.A. Human Resources
Subject:
2.A.1) HR Monthly Department Summary Report
Attachments:
Subject:
2.B. Business Services
Subject:
2.B.1) Finance Department Report - Verbal
Subject:
2.B.1)a. Finance Education:  Enrollment
Attachments:
Subject:
2.B.2) Facilities Department Report
Attachments:
Subject:
2.B.3) Enrollment Report
Attachments:
Subject:
2.B.4) Child Nutrition Department Report
Attachments:
Subject:
2.B.5) Transportation Department Report
Attachments:
Subject:
3. Consent Agenda
Subject:
3.A. HR Staffing Report
Attachments:
Subject:
3.B. Approval of Individual Contract, HR Director, Theresa Severance - attachment pending
Attachments:
Subject:
3.C. Approval of Job Description - Early Childhood Supports and Screening Assistant
Attachments:
Subject:
3.D. Finances
Subject:
3.D.1) Financial Report
Attachments:
Subject:
3.D.2) Fundraisers
Attachments:
Subject:
3.E. Bids, RFPs, and Quotes - None
Subject:
3.E.1) PLACEHOLDER - Bid, RFP or Quote
Subject:
3.F. Contracts, Change Orders and Leases - None
Subject:
3.F.1) PLACEHOLDER - Contracts, Change Orders and Leases
Subject:
3.G. Resolutions
Subject:
3.G.1) B-11-21-3850 - Acceptance of Donations to Duluth Public Schools
Attachments:
Subject:
3.G.2) B-11-21-3851 - Acceptance of Grant Awards to Duluth Public Schools
Attachments:
Subject:
3.G.3) 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
Attachments:
Subject:
3.G.4) PLACEHOLDER - Resolution
Subject:
4. Miscellaneous Informational Items (no action required)
Subject:
4.A. Tech Village Lease (ALC and AEO)
Attachments:
Subject:
4.B. District Properties Update
Attachments:
Subject:
4.C. Expenditure Contracts
Attachments:
Subject:
4.D. No Cost Contracts
Attachments:
Subject:
4.E. Revenue Contracts - None
Subject:
4.F. Grant Applications
Attachments:
Subject:
4.G. Change Orders Signed - None
Subject:
4.H. Referrals to Policy Committee - None

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