|
Meeting Agenda
|
|---|
|
1. Guest Presentations for this Meeting - None
|
|
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.1)a. Finance Education: Verbal Legislative/FY23 Budget Update
|
|
2.B.2) Enrollment Report
|
|
2.B.3) Child Nutrition Department Report
|
|
2.B.4) Facilities Department Report
|
|
2.B.5) Technology Department Report - None (July report will include May/June updates)
|
|
2.B.6) Transportation Department Report
|
|
3. Recommended Resolutions
|
|
3.A. HR-6-22-3892- NCBAA Bargaining Agreement - (To Board in July 2022 for Date Correction)
|
|
3.B. HR-6-22-3894 - Directors Bargaining Agreement - (To Board in July 2022 for Date Correction)
|
|
3.C. HR-6-22-3898 - Non-Renewal Staff
|
|
3.D. B-6-22-3895 - 2022-2023 Resolution for Membership in the Minnesota State High School League
|
|
3.E. B-6-22-3896 - Acceptance of Donations to Duluth Public Schools
|
|
3.F. B-6-22-3897 - Acceptance of Grant Awards to Duluth Public Schools
|
|
3.G. B-6-22-3902 - Resolution for the Adoption of the Fiscal Year 2023 Budget
|
|
4. Consent Agenda
|
|
4.A. HR Staffing Report
|
|
4.B. Finances
|
|
4.B.1) Financial Report
|
|
4.B.2) Fundraisers
|
|
4.C. Bids, RFPs, and Quotes
|
|
4.C.1) Bid #1303 - Dairy Products
|
|
4.C.2) Bid #1304 - Bakery Products
|
|
4.C.3) Bid #1301 - Refuse and Recycling Services - Waste Management
|
|
4.D. Contracts, Change Orders and Leases
|
|
4.D.1) PLACEHOLDER - Contracts, Change Orders and Leases
|
|
4.D.2) Change Order #1 - Nordic Group, Inc. - Ordean East Middle School - BID #1290 Door Replacement
|
|
5. Miscellaneous Informational Items (no action required)
|
|
5.A. District Properties Update
|
|
5.B. Expenditure Contracts
|
|
5.C. No Cost Contracts
|
|
5.D. Revenue Contracts - None
|
|
5.E. Grant Applications
|
|
5.F. Change Orders Signed - None
|
|
5.G. Referrals to Policy Committee - None
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 21, 2022 at 6:30 PM - Human Resources / Business Services Regular School Board Meeting | |
| 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
|
|
|
Attachments:
|
||
| Subject: |
2.B.4) Facilities Department Report
|
|
|
Attachments:
|
||
| Subject: |
2.B.5) Technology Department Report - None (July report will include May/June updates)
|
|
| Subject: |
2.B.6) Transportation Department Report
|
|
|
Attachments:
|
||
| Subject: |
3. Recommended Resolutions
|
|
| Subject: |
3.A. HR-6-22-3892- NCBAA Bargaining Agreement - (To Board in July 2022 for Date Correction)
|
|
|
Attachments:
|
||
| Subject: |
3.B. HR-6-22-3894 - Directors Bargaining Agreement - (To Board in July 2022 for Date Correction)
|
|
|
Attachments:
|
||
| Subject: |
3.C. HR-6-22-3898 - Non-Renewal Staff
|
|
|
Attachments:
|
||
| Subject: |
3.D. B-6-22-3895 - 2022-2023 Resolution for Membership in the Minnesota State High School League
|
|
|
Attachments:
|
||
| Subject: |
3.E. B-6-22-3896 - Acceptance of Donations to Duluth Public Schools
|
|
|
Attachments:
|
||
| Subject: |
3.F. B-6-22-3897 - Acceptance of Grant Awards to Duluth Public Schools
|
|
|
Attachments:
|
||
| Subject: |
3.G. B-6-22-3902 - Resolution for the Adoption of the Fiscal Year 2023 Budget
|
|
|
Attachments:
|
||
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. HR Staffing Report
|
|
|
Attachments:
|
||
| Subject: |
4.B. Finances
|
|
| Subject: |
4.B.1) Financial Report
|
|
|
Attachments:
|
||
| Subject: |
4.B.2) Fundraisers
|
|
|
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
|
|
|
Attachments:
|
||
| Subject: |
4.D. Contracts, Change Orders and Leases
|
|
| Subject: |
4.D.1) PLACEHOLDER - Contracts, Change Orders and Leases
|
|
| 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
|
|
|
Attachments:
|
||
| Subject: |
5.D. Revenue Contracts - None
|
|
| Subject: |
5.E. Grant Applications
|
|
|
Attachments:
|
||
| Subject: |
5.F. Change Orders Signed - None
|
|
| Subject: |
5.G. Referrals to Policy Committee - None
|
|
