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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.1)a. Finance Education: Verbal Legislative/FY23 Budget Update
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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 - None (July report will include May/June updates)
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2.B.6) Transportation Department Report
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3. Recommended Resolutions
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3.A. HR-6-22-3891 - Clerical Bargaining Agreement - PLACEHOLDER
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3.B. HR-6-22-3892- NCBAA Bargaining Agreement - PLACEHOLDER
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3.C. HR-6-22-3893 - EEA Bargaining Agreement - PLACEHOLDER
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3.D. HR-6-22-3894 - Directors Bargaining Agreement - PLACEHOLDER
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3.E. HR-6-22-3898 - Non-Renewal Staff - PLACEHOLDER
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3.F. HR-6-22-3899 - Probationary Extension - PLACEHOLDER
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3.G. B-6-22-3895 - 2022-2023 Resolution for Membership in the Minnesota State High School League
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3.H. B-6-22-3896 - Acceptance of Donations to Duluth Public Schools
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3.I. B-6-22-3897 - Acceptance of Grant Awards to Duluth Public Schools
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3.J. B-6-22-XXXX - Adoption of FY23 Budget
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4. Consent Agenda
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4.A. HR Staffing Report
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4.B. Finances
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4.B.1) Financial Report
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4.B.2) Fundraisers
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4.C. Bids, RFPs, and Quotes
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4.C.1) Bid #1303 - Dairy Products
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4.C.2) Bid #1304 - Bakery Products
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4.C.3) Bid #1301 - Refuse and Recycling Services - Waste Management
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4.D. Contracts, Change Orders and Leases
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4.D.1) PLACEHOLDER - Contracts, Change Orders and Leases
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4.D.2) Change Order #1 - Nordic Group, Inc. - Ordean East Middle School - BID #1290 Door Replacement
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5. Miscellaneous Informational Items (no action required)
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5.A. District Properties Update
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5.B. Expenditure Contracts
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5.C. No Cost Contracts
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5.D. Revenue Contracts - None
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5.E. Grant Applications
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5.F. Change Orders Signed - None
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5.G. Referrals to Policy Committee - None
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 14, 2022 at 4:30 PM - HR / Business Services Committee | |
| 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.1)a. Finance Education: Verbal Legislative/FY23 Budget Update
|
|
| Subject: |
2.B.2) Enrollment Report
|
|
|
Attachments:
|
||
| Subject: |
2.B.3) Child Nutrition Department Report
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|
|
Attachments:
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||
| Subject: |
2.B.4) Facilities Department Report
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|
Attachments:
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||
| Subject: |
2.B.5) Technology Department Report - None (July report will include May/June updates)
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|
| Subject: |
2.B.6) Transportation Department Report
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Attachments:
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||
| Subject: |
3. Recommended Resolutions
|
|
| Subject: |
3.A. HR-6-22-3891 - Clerical Bargaining Agreement - PLACEHOLDER
|
|
| Subject: |
3.B. HR-6-22-3892- NCBAA Bargaining Agreement - PLACEHOLDER
|
|
| Subject: |
3.C. HR-6-22-3893 - EEA Bargaining Agreement - PLACEHOLDER
|
|
| Subject: |
3.D. HR-6-22-3894 - Directors Bargaining Agreement - PLACEHOLDER
|
|
| Subject: |
3.E. HR-6-22-3898 - Non-Renewal Staff - PLACEHOLDER
|
|
|
Attachments:
|
||
| Subject: |
3.F. HR-6-22-3899 - Probationary Extension - PLACEHOLDER
|
|
| Subject: |
3.G. B-6-22-3895 - 2022-2023 Resolution for Membership in the Minnesota State High School League
|
|
|
Attachments:
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||
| Subject: |
3.H. B-6-22-3896 - Acceptance of Donations to Duluth Public Schools
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|
|
Attachments:
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||
| Subject: |
3.I. B-6-22-3897 - Acceptance of Grant Awards to Duluth Public Schools
|
|
|
Attachments:
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||
| Subject: |
3.J. B-6-22-XXXX - Adoption of FY23 Budget
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|
| Subject: |
4. Consent Agenda
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|
| Subject: |
4.A. HR Staffing Report
|
|
|
Attachments:
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||
| Subject: |
4.B. Finances
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|
| Subject: |
4.B.1) Financial Report
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Attachments:
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||
| Subject: |
4.B.2) Fundraisers
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|
|
Attachments:
|
||
| Subject: |
4.C. Bids, RFPs, and Quotes
|
|
| Subject: |
4.C.1) Bid #1303 - Dairy Products
|
|
|
Attachments:
|
||
| Subject: |
4.C.2) Bid #1304 - Bakery Products
|
|
|
Attachments:
|
||
| Subject: |
4.C.3) Bid #1301 - Refuse and Recycling Services - Waste Management
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|
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Attachments:
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||
| Subject: |
4.D. Contracts, Change Orders and Leases
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|
| Subject: |
4.D.1) PLACEHOLDER - Contracts, Change Orders and Leases
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|
| Subject: |
4.D.2) Change Order #1 - Nordic Group, Inc. - Ordean East Middle School - BID #1290 Door Replacement
|
|
|
Attachments:
|
||
| Subject: |
5. Miscellaneous Informational Items (no action required)
|
|
| Subject: |
5.A. District Properties Update
|
|
|
Attachments:
|
||
| Subject: |
5.B. Expenditure Contracts
|
|
|
Attachments:
|
||
| Subject: |
5.C. No Cost Contracts
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|
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Attachments:
|
||
| Subject: |
5.D. Revenue Contracts - None
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|
| Subject: |
5.E. Grant Applications
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Attachments:
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| Subject: |
5.F. Change Orders Signed - None
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| Subject: |
5.G. Referrals to Policy Committee - None
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