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Meeting Agenda
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1. Guest Presentations for this Meeting - None
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2. Department Reports
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2.A. Human Resources
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2.A.1) HR Monthly Department Summary Report
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2.B. Business Services
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2.B.1) Finance Department Report - Verbal
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2.B.2) Facilities Department Report
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2.B.3) Enrollment Report
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2.B.4) Child Nutrition Department Report
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2.B.5) Transportation Department Report
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2.B.6) Technology Department Report - new starting this month!
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3. Consent Agenda
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3.A. Human Resources
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3.A.1) HR Staffing Report
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3.A.2) Approval of Hourly and Substitute Rate Sheet
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3.A.2)a. Approval of Communications Officer Job Description
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3.B. Finances
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3.B.1) Financial Report
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3.B.2) Fiscal Year 21 Audit (in substantial form)
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3.B.3) Fundraisers
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3.C. Bids, RFPs, and Quotes - None
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3.C.1) PLACEHOLDER - Bid, RFP or Quote
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3.D. Contracts, Change Orders and Leases - None
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3.D.1) PLACEHOLDER - Contracts, Change Orders and Leases
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3.E. Resolutions
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3.E.1) B-12-21-3855 - Acceptance of Donations to Duluth Public Schools
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3.E.2) B-12-21-3856 - Certified Tax Levy 2021 Payable 2022
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3.E.3) PLACEHOLDER - Resolution
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4. Miscellaneous Informational Items (no action required)
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4.A. District Properties Update
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4.B. Expenditure Contracts
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4.C. No Cost Contracts
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4.D. Revenue Contracts
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4.E. Change Orders Signed - None
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4.F. Referrals to Policy Committee - None
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 21, 2021 at 7:00 PM - Human Resources / Finance Committee - Regular School Board Meeting | |
| Subject: |
1. Guest Presentations for this Meeting - None
|
|
| 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.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: |
2.B.6) Technology Department Report - new starting this month!
|
|
|
Attachments:
|
||
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.A. Human Resources
|
|
| Subject: |
3.A.1) HR Staffing Report
|
|
|
Attachments:
|
||
| Subject: |
3.A.2) Approval of Hourly and Substitute Rate Sheet
|
|
|
Attachments:
|
||
| Subject: |
3.A.2)a. Approval of Communications Officer Job Description
|
|
|
Attachments:
|
||
| Subject: |
3.B. Finances
|
|
| Subject: |
3.B.1) Financial Report
|
|
|
Attachments:
|
||
| Subject: |
3.B.2) Fiscal Year 21 Audit (in substantial form)
|
|
|
Attachments:
|
||
| Subject: |
3.B.3) Fundraisers
|
|
|
Attachments:
|
||
| Subject: |
3.C. Bids, RFPs, and Quotes - None
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|
| Subject: |
3.C.1) PLACEHOLDER - Bid, RFP or Quote
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|
| Subject: |
3.D. Contracts, Change Orders and Leases - None
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|
| Subject: |
3.D.1) PLACEHOLDER - Contracts, Change Orders and Leases
|
|
| Subject: |
3.E. Resolutions
|
|
| Subject: |
3.E.1) B-12-21-3855 - Acceptance of Donations to Duluth Public Schools
|
|
|
Attachments:
|
||
| Subject: |
3.E.2) B-12-21-3856 - Certified Tax Levy 2021 Payable 2022
|
|
|
Attachments:
|
||
| Subject: |
3.E.3) PLACEHOLDER - Resolution
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|
| Subject: |
4. Miscellaneous Informational Items (no action required)
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|
| Subject: |
4.A. District Properties Update
|
|
|
Attachments:
|
||
| Subject: |
4.B. Expenditure Contracts
|
|
|
Attachments:
|
||
| Subject: |
4.C. No Cost Contracts
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|
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Attachments:
|
||
| Subject: |
4.D. Revenue Contracts
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|
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Attachments:
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||
| Subject: |
4.E. Change Orders Signed - None
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| Subject: |
4.F. Referrals to Policy Committee - None
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