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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.2) Enrollment Report - None (Reports will resume in October 2022)
2.B.3) Child Nutrition Department Report
2.B.4) Facilities Department Report
2.B.5) Technology Department Report
2.B.6) Transportation Department Report
3. Recommended Resolutions
3.A. B-9-22-3915 - Maximum Levy Certification
3.B. B-9-22-3916 - Acceptance of Donations to Duluth Public Schools
3.C. B-9-22-3917 - Acceptance of Grant Awards to Duluth Public Schools
4. Consent Agenda
4.A. HR Staffing Report
4.B. Finances
4.B.1) Hourly-Substitute Pay Rates Minimum Wage Increase FY23
4.B.2) ISD 709 Game Worker Rates FY23
4.B.3) Financial Report - August financials will be provided at a later date (after audited)
4.B.4) Fundraisers - None
4.C. Bids, RFPs, and Quotes - None
4.D. Contracts, Change Orders and Leases
4.D.1) Cook County Tuition Agreement with ISD 709 for Math Services in FY23
4.D.2) St. Louis County C&C Mentor Contract FY23
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
5.E. Grant Applications
Agenda Item Details Reload Your Meeting
Meeting: September 13, 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.2) Enrollment Report - None (Reports will resume in October 2022)
Subject:
2.B.3) Child Nutrition Department Report
Attachments:
Subject:
2.B.4) Facilities Department Report
Attachments:
Subject:
2.B.5) Technology Department Report
Attachments:
Subject:
2.B.6) Transportation Department Report
Attachments:
Subject:
3. Recommended Resolutions
Subject:
3.A. B-9-22-3915 - Maximum Levy Certification
Attachments:
Subject:
3.B. B-9-22-3916 - Acceptance of Donations to Duluth Public Schools
Attachments:
Subject:
3.C. B-9-22-3917 - Acceptance of Grant Awards to Duluth Public Schools
Attachments:
Subject:
4. Consent Agenda
Subject:
4.A. HR Staffing Report
Attachments:
Subject:
4.B. Finances
Subject:
4.B.1) Hourly-Substitute Pay Rates Minimum Wage Increase FY23
Attachments:
Subject:
4.B.2) ISD 709 Game Worker Rates FY23
Attachments:
Subject:
4.B.3) Financial Report - August financials will be provided at a later date (after audited)
Subject:
4.B.4) Fundraisers - None
Subject:
4.C. Bids, RFPs, and Quotes - None
Subject:
4.D. Contracts, Change Orders and Leases
Subject:
4.D.1) Cook County Tuition Agreement with ISD 709 for Math Services in FY23
Attachments:
Subject:
4.D.2) St. Louis County C&C Mentor Contract FY23
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
Attachments:
Subject:
5.E. Grant Applications
Attachments:

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