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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 - June 21, 2022
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1.A.2) Special School Board Meeting Re: Bid #1305 Approval - June 23, 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)a.(1) HR Staffing Report
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1.B.1)b. Other Action Items - None
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1.B.2) Business Services
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1.B.2)a. Financial Report - June financials will be provided at a later date (after being audited)
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1.B.2)b. Bids, RFPs and Quotes
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1.B.2)b.(1) Bid #1306 - Central High School Demolition
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1.B.2)c. Other Action Items
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1.B.2)d. Fundraisers
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1.B.2)e. Contracts, Change Orders, Leases - None
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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. Presentation Items Requiring Approval
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1.B.3)b. Duluth Head Start 2022-23 Continuation Grant Application, Transportation Waiver, Self Assessment and State Grant (April 5, 2022 COW)
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1.B.3)c. 2022-23 Family and Student Handbook Updates
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1.B.4) Other
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1.B.4)a. Diploma Requests - None
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1.B.4)b. Field Trip Requests - None
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1.B.4)c. Data Sharing Agreements - None
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1.C. Approval of Policy Readings - None
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1.C.1) First Readings - None
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1.C.2) Second Readings - None
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1.C.3) Annual Review - None
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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 - July 12, 2022
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1.D.2) Policy Committee - None - no July meeting
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1.D.3) Human Resources/Business Committee - July 12, 2022
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 19, 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 - June 21, 2022
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|
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Attachments:
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||
| Subject: |
1.A.2) Special School Board Meeting Re: Bid #1305 Approval - June 23, 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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|
| Subject: |
1.B.1)a.(1) HR Staffing Report
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Attachments:
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| Subject: |
1.B.1)b. Other Action Items - None
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|
| Subject: |
1.B.2) Business Services
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|
| Subject: |
1.B.2)a. Financial Report - June financials will be provided at a later date (after being audited)
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|
| Subject: |
1.B.2)b. Bids, RFPs and Quotes
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| Subject: |
1.B.2)b.(1) Bid #1306 - Central High School Demolition
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Attachments:
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| Subject: |
1.B.2)c. Other Action Items
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| Subject: |
1.B.2)d. Fundraisers
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Attachments:
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| Subject: |
1.B.2)e. Contracts, Change Orders, Leases - None
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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. Presentation Items Requiring Approval
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| Subject: |
1.B.3)b. Duluth Head Start 2022-23 Continuation Grant Application, Transportation Waiver, Self Assessment and State Grant (April 5, 2022 COW)
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| Presenter: |
Duluth Preschool Supervisor & Head Start Director Sherry Williams
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Description:
Duluth Preschool Supervisor & Head Start Director Sherry Williams presented the Duluth Head Start 2022-2023 Continuation Grant Application, COLA grant, Quality Improvement Grant, Transportation Waiver, Self Assessment, and State Grant.
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Attachments:
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| Subject: |
1.B.3)c. 2022-23 Family and Student Handbook Updates
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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 - None
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| Subject: |
1.B.4)b. Field Trip Requests - None
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| Subject: |
1.B.4)c. Data Sharing Agreements - None
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| Subject: |
1.C. Approval of Policy Readings - None
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| Subject: |
1.C.1) First Readings - None
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| Subject: |
1.C.2) Second Readings - None
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| Subject: |
1.C.3) Annual Review - None
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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. |
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| Subject: |
1.D.1) Monthly Committee of the Whole - July 12, 2022
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Attachments:
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| Subject: |
1.D.2) Policy Committee - None - no July meeting
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1.D.3) Human Resources/Business Committee - July 12, 2022
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Attachments:
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