|
Meeting Agenda
|
|---|
|
1. Guest Presentations for this Meeting
|
|
1.A. Dan Maddy, Fryberger Law Firm, will present on the Proposed Amendment to the Purchase Agreement with Saturday Heights, LLC, for the Central on the Hill property.
|
|
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.2) Enrollment Report
|
|
2.B.3) Child Nutrition Department Report
|
|
2.B.4) Facilities Department Report
|
|
2.B.5) Technology Department Report
|
|
2.B.6) Transportation Department Report
|
|
3. Consent Agenda
|
|
3.A. HR Staffing Report
|
|
3.A.1) PLACEHOLDER - Approval of Maintenance job description
|
|
3.A.2) PLACEHOLDER - Approval of the revised 2022-2023 District Calendar
|
|
3.B. Finances
|
|
3.B.1) Financial Report
|
|
3.B.2) Budget Revisions
|
|
3.B.3) Fundraisers
|
|
3.C. Bids, RFPs, and Quotes - None
|
|
3.C.1) PLACEHOLDER - Bid, RFP or Quote
|
|
3.D. Contracts, Change Orders and Leases
|
|
3.D.1) State of Minnesota Joint Powers Agreement, 5 year understanding to receive Project AWARE federal funding for mental health services in the amount of $1,860,000.00.
|
|
3.D.2) PLACEHOLDER - Contracts, Change Orders and Leases
|
|
3.E. Resolutions
|
|
3.E.1) PLACEHOLDER - HR-2-22-3870 - Approval of Collective Bargaining Agreement between Independent School District No. 709 Duluth, Minnesota and Non-Certified Business Division Administrators' Association.
|
|
3.E.2) B-2-21-XXXX - Acceptance of Donations to Duluth Public Schools
|
|
3.E.3) B-2-22-XXXX - PLACEHOLDER - Amendment #1 to the Central on the Hill Property Purchase Agreement
|
|
3.E.4) B-2-22-XXXX - PLACEHOLDER
|
|
4. Miscellaneous Informational Items (no action required)
|
|
4.A. District Properties Update
|
|
4.B. Expenditure Contracts
|
|
4.C. No Cost Contracts
|
|
4.D. Revenue Contracts - None
|
|
4.E. Grant Applications
|
|
4.F. Change Orders Signed - None
|
|
4.G. Referrals to Policy Committee - None
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 8, 2022 at 4:30 PM - HR / Business Services Committee (formerly known as HR / Finance Committee) | |
| Subject: |
1. Guest Presentations for this Meeting
|
|
| Subject: |
1.A. Dan Maddy, Fryberger Law Firm, will present on the Proposed Amendment to the Purchase Agreement with Saturday Heights, LLC, for the Central on the Hill property.
|
|
| 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) Enrollment Report
|
|
|
Attachments:
|
||
| Subject: |
2.B.3) Child Nutrition Department Report
|
|
|
Attachments:
|
||
| Subject: |
2.B.4) Facilities Department Report
|
|
|
Attachments:
|
||
| Subject: |
2.B.5) Technology Department Report
|
|
|
Attachments:
|
||
| Subject: |
2.B.6) Transportation Department Report
|
|
|
Attachments:
|
||
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.A. HR Staffing Report
|
|
|
Attachments:
|
||
| Subject: |
3.A.1) PLACEHOLDER - Approval of Maintenance job description
|
|
| Subject: |
3.A.2) PLACEHOLDER - Approval of the revised 2022-2023 District Calendar
|
|
|
Attachments:
|
||
| Subject: |
3.B. Finances
|
|
| Subject: |
3.B.1) Financial Report
|
|
|
Attachments:
|
||
| Subject: |
3.B.2) Budget Revisions
|
|
|
Attachments:
|
||
| Subject: |
3.B.3) Fundraisers
|
|
|
Attachments:
|
||
| Subject: |
3.C. Bids, RFPs, and Quotes - None
|
|
| Subject: |
3.C.1) PLACEHOLDER - Bid, RFP or Quote
|
|
| Subject: |
3.D. Contracts, Change Orders and Leases
|
|
| Subject: |
3.D.1) State of Minnesota Joint Powers Agreement, 5 year understanding to receive Project AWARE federal funding for mental health services in the amount of $1,860,000.00.
|
|
|
Attachments:
|
||
| Subject: |
3.D.2) PLACEHOLDER - Contracts, Change Orders and Leases
|
|
| Subject: |
3.E. Resolutions
|
|
| Subject: |
3.E.1) PLACEHOLDER - HR-2-22-3870 - Approval of Collective Bargaining Agreement between Independent School District No. 709 Duluth, Minnesota and Non-Certified Business Division Administrators' Association.
|
|
|
Attachments:
|
||
| Subject: |
3.E.2) B-2-21-XXXX - Acceptance of Donations to Duluth Public Schools
|
|
|
Attachments:
|
||
| Subject: |
3.E.3) B-2-22-XXXX - PLACEHOLDER - Amendment #1 to the Central on the Hill Property Purchase Agreement
|
|
| Subject: |
3.E.4) B-2-22-XXXX - PLACEHOLDER
|
|
| Subject: |
4. Miscellaneous Informational Items (no action required)
|
|
| Subject: |
4.A. District Properties Update
|
|
|
Attachments:
|
||
| Subject: |
4.B. Expenditure Contracts
|
|
|
Attachments:
|
||
| Subject: |
4.C. No Cost Contracts
|
|
|
Attachments:
|
||
| Subject: |
4.D. Revenue Contracts - None
|
|
| Subject: |
4.E. Grant Applications
|
|
|
Attachments:
|
||
| Subject: |
4.F. Change Orders Signed - None
|
|
| Subject: |
4.G. Referrals to Policy Committee - None
|
|
