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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 - April 26, 2022
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1.A.2) Special Closed School Board Meeting Re: Property Sale Discussion - April 26, 2022
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1.B. Approval of Action Items
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1.B.1) Human Resources
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1.B.1)a. Staffing Report
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1.B.1)b. Other Action Items
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1.B.1)b.(1) Approval of Individual Contract, Assistant Superintendent of Schools, Anthony Bonds
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1.B.2) Finance
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1.B.2)a. Financial Report
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1.B.2)b. Bids, RFPs and Quotes
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1.B.2)b.(1) Bid - Purchase of Two New School Buses
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1.B.2)c. Contracts, Change Orders, Leases
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1.B.2)c.(1) Kraus-Anderson Construction Company Sourcewell Project Procurement/Gordian ezIQC (Contract Number MN-IRA-GC02-120518-KRU) for Denfeld high School - Room 1214 Toilet Room Modification for Special Education: REVISED due to a reduced scope of work and overall cost
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1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting
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1.B.3)a. Duluth Public Schools Head Start Program, FY22 Cost-of-Living Adjustment (COLA), and Quality Improvement (QI)
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1.B.4) Other
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1.B.4)a. Diploma Requests
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1.B.4)b. Field Trip Requests
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1.B.4)c. Data Sharing Agreements
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1.C. Approval of Policy Readings
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1.C.1) First Readings
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1.C.1)a. 508 Extended School Year for Certain Students with Individualized Education Plans
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1.C.1)b. 518 DNR-DNI Orders replacing Policy 5160
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1.C.1)c. 535 Service Animals in Schools
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1.C.1)d. 615 Testing Accommodations, Modifications, and Exemptions for IEPs, Section 504 Plans, and LEP Students
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1.C.2) Second Readings
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1.C.2)a. 419 Tobacco - Free Environment replacing Policy 1140
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1.C.2)b. 801 Equal Access to School Facilities
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1.C.2)c. 802 Disposition of Obsolete Equipment and Material
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1.C.2)d. 807 Health and Safety Policy
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1.C.3) Annual Review
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1.D. 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.D.1) Monthly Committee of the Whole - May 3, 2022
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1.D.2) Committee of the Whole - Budget - May 12, 2022
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1.D.3) Policy Committee - May 3, 2022
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1.D.4) Human Resources/Finance Committee - May 10, 2022
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 17, 2022 at 6:30 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 - April 26, 2022
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|
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Attachments:
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||
| Subject: |
1.A.2) Special Closed School Board Meeting Re: Property Sale Discussion - April 26, 2022
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Attachments:
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| Subject: |
1.B. Approval of Action Items
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| Subject: |
1.B.1) Human Resources
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| Subject: |
1.B.1)a. Staffing Report
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Attachments:
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| Subject: |
1.B.1)b. Other Action Items
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| Subject: |
1.B.1)b.(1) Approval of Individual Contract, Assistant Superintendent of Schools, Anthony Bonds
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Attachments:
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| Subject: |
1.B.2) Finance
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| Subject: |
1.B.2)a. Financial Report
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Attachments:
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| Subject: |
1.B.2)b. Bids, RFPs and Quotes
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| Subject: |
1.B.2)b.(1) Bid - Purchase of Two New School Buses
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Attachments:
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| Subject: |
1.B.2)c. Contracts, Change Orders, Leases
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| Subject: |
1.B.2)c.(1) Kraus-Anderson Construction Company Sourcewell Project Procurement/Gordian ezIQC (Contract Number MN-IRA-GC02-120518-KRU) for Denfeld high School - Room 1214 Toilet Room Modification for Special Education: REVISED due to a reduced scope of work and overall cost
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Attachments:
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| Subject: |
1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting
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| Subject: |
1.B.3)a. Duluth Public Schools Head Start Program, FY22 Cost-of-Living Adjustment (COLA), and Quality Improvement (QI)
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| Presenter: |
Early Childhood/Head Start Coordinator, Sherry WIlliams
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Attachments:
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| Subject: |
1.B.4) Other
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| Subject: |
1.B.4)a. Diploma Requests
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Attachments:
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| Subject: |
1.B.4)b. Field Trip Requests
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Attachments:
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| Subject: |
1.B.4)c. Data Sharing Agreements
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| Subject: |
1.C. Approval of Policy Readings
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| Subject: |
1.C.1) First Readings
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| Subject: |
1.C.1)a. 508 Extended School Year for Certain Students with Individualized Education Plans
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Attachments:
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| Subject: |
1.C.1)b. 518 DNR-DNI Orders replacing Policy 5160
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Attachments:
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| Subject: |
1.C.1)c. 535 Service Animals in Schools
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Attachments:
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| Subject: |
1.C.1)d. 615 Testing Accommodations, Modifications, and Exemptions for IEPs, Section 504 Plans, and LEP Students
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Attachments:
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| Subject: |
1.C.2) Second Readings
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| Subject: |
1.C.2)a. 419 Tobacco - Free Environment replacing Policy 1140
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Attachments:
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| Subject: |
1.C.2)b. 801 Equal Access to School Facilities
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Attachments:
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| Subject: |
1.C.2)c. 802 Disposition of Obsolete Equipment and Material
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Attachments:
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| Subject: |
1.C.2)d. 807 Health and Safety Policy
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Attachments:
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| Subject: |
1.C.3) Annual Review
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| Subject: |
1.D. 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. |
|
| Subject: |
1.D.1) Monthly Committee of the Whole - May 3, 2022
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| Subject: |
1.D.2) Committee of the Whole - Budget - May 12, 2022
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| Subject: |
1.D.3) Policy Committee - May 3, 2022
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| Subject: |
1.D.4) Human Resources/Finance Committee - May 10, 2022
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