Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approval of the Agenda
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5. School and Community Recognition
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6. FY22 Audit Presentation
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7. Public Comment
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8. Reading Communications, Petitions, Etc.
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9. Report of the Superintendent
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9.A. Reports from Student School Board Representatives
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9.B. Superintendent's Report
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9.C. Schedule of Meetings and Events
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10. Report of Standing Committees
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10.A. Committee of the Whole
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10.A.1) Monthly Committee of the Whole (December 6, 2022)
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10.B. Human Resources/Business Services Committee (December 13, 2022)
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10.C. Policy Committee (December 6, 2022)
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11. General Board Committee Updates
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12. Consent Agenda
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13. Resolutions from Committee Reports
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13.A. B-12-22-3925 - Certified Tax Levy 2022 Payable 2023 - example attached (final pending)
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13.B. B-12-22-3926 - Resolution Reestablishing Precincts and Polling Places for the Duluth Public School District in 2023
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13.C. B-12-22-3927 - Resolution of Support for the Transportation Alternative Grant for Campus Connector Segment Six to Provide Improvements to the Intersection of E. Superior St. and Congdon Park Dr. in the City of Duluth
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13.D. B-12-22-3928 - Authorized Bank Account Signer
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13.E. B-12-22-3929 - Acceptance of Donations to Duluth Public Schools
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13.F. B-12-22-3930 - Acceptance of Grant Awards to Duluth Public Schools
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13.G. B-12-22-3931 Establishing Combined Polling Places for the Duluth Public School District
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14. Special Resolutions and Action Items
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14.A. SP-12-22-3924 Board Member Attendance at 2023 MSBA Leadership Conference
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14.B. Approval of FY22 Audit
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14.C. HR-12-22-3932 Firemen and Oilers Employees Bargaining Agreement - PLACEHOLDER
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15. Questions / Other
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15.A. MSBA Recognition of School Board Member Sadowski and Clerk Oswald
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 20, 2022 at 6:30 PM - Regular School Board Meeting | |
Subject: |
1. Call to Order
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|
Subject: |
2. Roll Call
|
|
Subject: |
3. Pledge of Allegiance
|
|
Subject: |
4. Approval of the Agenda
|
|
Subject: |
5. School and Community Recognition
|
|
Subject: |
6. FY22 Audit Presentation
|
|
Attachments:
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||
Subject: |
7. Public Comment
|
|
Subject: |
8. Reading Communications, Petitions, Etc.
|
|
Attachments:
|
||
Subject: |
9. Report of the Superintendent
|
|
Subject: |
9.A. Reports from Student School Board Representatives
|
|
Subject: |
9.B. Superintendent's Report
|
|
Attachments:
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||
Subject: |
9.C. Schedule of Meetings and Events
|
|
Attachments:
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||
Subject: |
10. Report of Standing Committees
|
|
Subject: |
10.A. Committee of the Whole
|
|
Subject: |
10.A.1) Monthly Committee of the Whole (December 6, 2022)
|
|
Attachments:
|
||
Subject: |
10.B. Human Resources/Business Services Committee (December 13, 2022)
|
|
Attachments:
|
||
Subject: |
10.C. Policy Committee (December 6, 2022)
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|
Attachments:
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||
Subject: |
11. General Board Committee Updates
|
|
Subject: |
12. Consent Agenda
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|
Attachments:
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||
Subject: |
13. Resolutions from Committee Reports
|
|
Subject: |
13.A. B-12-22-3925 - Certified Tax Levy 2022 Payable 2023 - example attached (final pending)
|
|
Attachments:
|
||
Subject: |
13.B. B-12-22-3926 - Resolution Reestablishing Precincts and Polling Places for the Duluth Public School District in 2023
|
|
Attachments:
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||
Subject: |
13.C. B-12-22-3927 - Resolution of Support for the Transportation Alternative Grant for Campus Connector Segment Six to Provide Improvements to the Intersection of E. Superior St. and Congdon Park Dr. in the City of Duluth
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|
Attachments:
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||
Subject: |
13.D. B-12-22-3928 - Authorized Bank Account Signer
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|
Attachments:
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||
Subject: |
13.E. B-12-22-3929 - Acceptance of Donations to Duluth Public Schools
|
|
Attachments:
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||
Subject: |
13.F. B-12-22-3930 - Acceptance of Grant Awards to Duluth Public Schools
|
|
Attachments:
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||
Subject: |
13.G. B-12-22-3931 Establishing Combined Polling Places for the Duluth Public School District
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|
Attachments:
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||
Subject: |
14. Special Resolutions and Action Items
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|
Subject: |
14.A. SP-12-22-3924 Board Member Attendance at 2023 MSBA Leadership Conference
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|
Attachments:
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Subject: |
14.B. Approval of FY22 Audit
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Attachments:
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Subject: |
14.C. HR-12-22-3932 Firemen and Oilers Employees Bargaining Agreement - PLACEHOLDER
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Attachments:
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Subject: |
15. Questions / Other
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Subject: |
15.A. MSBA Recognition of School Board Member Sadowski and Clerk Oswald
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Subject: |
16. Adjournment
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