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Meeting Agenda
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1. Guest Presentations for this Meeting
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1.A. Dan Maddy, Fryberger Law Firm, presented at the February 8th HR/Business Services Committee meeting on the Proposed Amendment to the Purchase Agreement with Saturday Heights, LLC, for the Central on the Hill property.
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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) Enrollment Report
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2.B.3) Child Nutrition Department Report
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2.B.4) Facilities Department Report
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2.B.5) Technology Department Report
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2.B.6) Transportation Department Report
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3. Consent Agenda
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3.A. HR Staffing Report
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3.A.1) Approval of the revised 2022-2023 District Calendar
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3.B. Finances
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3.B.1) Financial Report
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3.B.2) Budget Revisions
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3.B.3) Fundraisers
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3.C. Bids, RFPs, and Quotes - None
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3.D. Contracts, Change Orders and Leases
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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.
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3.D.2) PLACEHOLDER - Contracts, Change Orders and Leases
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3.E. Resolutions
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3.E.1) HR-2-22-3870 - Approval of Collective Bargaining Agreement between Independent School District No. 709 Duluth, Minnesota and Non-Certified Business Division Administrators' Association.
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3.E.2) B-2-21-3871 - Acceptance of Donations to Duluth Public Schools
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3.E.3) B-2-22-3872 - PLACEHOLDER - Amendment #1 to the Central on the Hill Property Purchase Agreement
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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 - None
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4.E. Grant Applications
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4.F. Change Orders Signed - None
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4.G. Referrals to Policy Committee - None
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 15, 2022 at 6:30 PM - Human Resources / Business Services Committee Regular School Board Meeting | |
| Subject: |
1. Guest Presentations for this Meeting
|
|
| Subject: |
1.A. Dan Maddy, Fryberger Law Firm, presented at the February 8th HR/Business Services Committee meeting 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:
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||
| Subject: |
2.B.4) Facilities Department Report
|
|
|
Attachments:
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||
| Subject: |
2.B.5) Technology Department Report
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Attachments:
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| Subject: |
2.B.6) Transportation Department Report
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Attachments:
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| Subject: |
3. Consent Agenda
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|
| Subject: |
3.A. HR Staffing Report
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|
|
Attachments:
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||
| Subject: |
3.A.1) Approval of the revised 2022-2023 District Calendar
|
|
|
Attachments:
|
||
| Subject: |
3.B. Finances
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|
| Subject: |
3.B.1) Financial Report
|
|
|
Attachments:
|
||
| Subject: |
3.B.2) Budget Revisions
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|
|
Attachments:
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||
| Subject: |
3.B.3) Fundraisers
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Attachments:
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||
| Subject: |
3.C. Bids, RFPs, and Quotes - None
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|
| Subject: |
3.D. Contracts, Change Orders and Leases
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|
| 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
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|
| Subject: |
3.E. Resolutions
|
|
| Subject: |
3.E.1) 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-2-21-3871 - Acceptance of Donations to Duluth Public Schools
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|
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Attachments:
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||
| Subject: |
3.E.3) B-2-22-3872 - PLACEHOLDER - Amendment #1 to the Central on the Hill Property Purchase Agreement
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|
| 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
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Attachments:
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||
| Subject: |
4.D. Revenue Contracts - None
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| Subject: |
4.E. Grant Applications
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Attachments:
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| Subject: |
4.F. Change Orders Signed - None
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| Subject: |
4.G. Referrals to Policy Committee - None
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