1.A. Approval of Minutes from Past School Board Meetings

1.A.1) Regular School Board Meeting - January 18, 2022

1.A.2) Special School Board Meeting Re: Negotiations - January 27, 2022

1.A.3) Special School Board Meeting Re: Negotiations - February 11, 2022

1.B. Approval of Resolutions

1.B.1) Human Resources

1.B.1)a. HR-2-22-3870 - Approval of Collective Bargaining Agreement between Independent School District No. 709 Duluth, Minnesota and Non-Certified Business Division Administrators' Association. 

1.B.2) Finance

1.B.2)a. B-2-21-3871 - Acceptance of Donations

1.B.2)b. B-2-21-XXXX - PLACEHOLDER

1.B.3) Other

1.C. Approval of Action Items

1.C.1) Human Resources

1.C.1)a. Staffing Report

1.C.1)a.(1) HR Staffing Report

1.C.1)a.(1)(1) Approval of the revised 2022-2023 District Calendar

1.C.1)b. Other Action Items

1.C.2) Finance

1.C.2)a. Financial Report

1.C.2)b. Bids, RFPs and Quotes

1.C.2)c. Contracts, Change Orders, Leases

1.C.3) Items Brought Forward From the Monthly Committee of the Whole Meeting

1.C.4) Other

1.C.4)a. Diploma Requests

1.C.4)b. Field Trip Requests

1.C.4)c. Data Sharing Agreements

1.D. Approval of Policy Readings

1.D.1) First Readings

1.D.2) Second Readings

1.D.2)a. 526 Hazing Prohibition

1.D.2)a.(1) Deletion of Policy 5083 Hazing Prohibition
Policy 5083 will be deleted as part of the adoption of the new policy 526 Hazing Prohibition.

1.D.3) Annual Review

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.

1.E.1) Monthly Committee of the Whole - February 3, 2022

1.E.2) Policy Committee - February 3, 2022

1.E.3) Human Resources/Business Services Committee - February 8, 2022