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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 - November 16, 2021
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1.A.2) Special School Board Meeting Re: FY22 Calendar Change - December 7, 2021
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1.A.3) Special School Board Meeting Re: Negotiations - December 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-12-21-3855 - Acceptance of Donations
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1.B.2)b. B-12-21-3856 - Certified Tax Levy 2021 Payable 2022
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1.B.2)c. B-12-21-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. Approval of Hourly and Substitute Rate Sheet
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1.C.1)c. Approval of Communications Officer Job Description
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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
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1.C.3)a. Curriculum Review Cycle and Timeline
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1.C.3)b. ISD 709 Calendar 2022-23 School Year
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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.1)a. Policy 214 - Out-of-State Travel by School Board Members Bylaw
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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 - December 7, 2021
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1.E.2) Policy Committee - December 9, 2021
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1.E.3) Human Resources/Finance Committee - December 14, 2021
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 21, 2021 at 7:00 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 - November 16, 2021
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|
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Attachments:
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||
| Subject: |
1.A.2) Special School Board Meeting Re: FY22 Calendar Change - December 7, 2021
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Attachments:
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||
| Subject: |
1.A.3) Special School Board Meeting Re: Negotiations - December 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-12-21-3855 - Acceptance of Donations
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|
| Subject: |
1.B.2)b. B-12-21-3856 - Certified Tax Levy 2021 Payable 2022
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|
| Subject: |
1.B.2)c. B-12-21-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. Approval of Hourly and Substitute Rate Sheet
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| Subject: |
1.C.1)c. Approval of Communications Officer Job Description
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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
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| Subject: |
1.C.3)a. Curriculum Review Cycle and Timeline
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| Presenter: |
Curriculum Coordinators Dale Uselman & Anna Cawcutt
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Description:
Overview of the Curriculum Review Cycle and Timeline for approval
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| Subject: |
1.C.3)b. ISD 709 Calendar 2022-23 School Year
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| Presenter: |
Assistant Superintendent Anthony Bonds
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Description:
Attached is the recommended ISD 709 Calendar 2022-23 School Year for approval. The recommended calendar was presented to the quality steering committee at their November 4, 2021 meeting.
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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.1)a. Policy 214 - Out-of-State Travel by School Board Members Bylaw
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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 - December 7, 2021
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| Subject: |
1.E.2) Policy Committee - December 9, 2021
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| Subject: |
1.E.3) Human Resources/Finance Committee - December 14, 2021
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