1.A. Approval of Minutes from Past School Board Meetings

1.A.1) Regular School Board Meeting - July 18, 2023

1.A.2) Special School Board Meeting Re: Properties - July 27, 2023

1.B. Approval of Action Items

1.B.1) Human Resources

1.B.1)a. Approval of Settlement Agreement with Employee

1.B.1)b. HR Staffing Report 

1.B.2) Finance

1.B.2)a. Financial Report - July financials will be provided at a later date (after audited)

1.B.2)b. Fundraisers

1.B.2)c. Bids, RFPs and Quotes - None

1.B.2)d. Contracts, Change Orders, Leases

1.B.2)d.(1) Contract - City of Duluth School Resource Officer (SRO) 2023-2025

1.B.2)d.(2) Change Order - Involta Contract (timeline extension due to contract error) - Extending from 36 months to 60 months

1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting

1.B.4) Other

1.B.4)a. Diploma Requests - None

1.B.4)b. Field Trip Requests - None

1.B.4)c. Data Sharing Agreements

1.C. Approval of Policy Readings

1.C.1) First Readings

1.C.1)a. 904 Distribution of Materials on School District Property by Non-School Persons

1.C.2) Second Readings - None

1.C.3) Annual Review

1.C.3)a. 103 - Complaints - Students, Employees, Parents, Other Persons

1.C.3)b. 505 Distribution of Non-School Sponsored Materials on School Premises by Students & Employees (to replace 5165 with the same name)

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.

1.D.1) Monthly Committee of the Whole - August 9, 2023

1.D.2) Policy Committee - August 9, 2023

1.D.3) Human Resources/Business Services Committee - August 9, 2023