|
Meeting Agenda
|
|---|
|
1. Guest Presentations for this Meeting
|
|
2. Department Reports
|
|
2.A. Human Resources
|
|
2.A.1) HR Monthly Department Summary Report
|
|
2.B. Business Services
|
|
2.B.1) Enrollment Report
|
|
2.B.2) Child Nutrition Department Report
|
|
2.B.3) Facilities Department Report
|
|
2.B.4) Technology Department Report
|
|
2.B.5) Transportation Department Report
|
|
3. Recommended Resolutions
|
|
3.A. B-12-23-3998 - Certified Tax Levy 2023 Payable 2024
|
|
3.B. B-12-23-3999 - Resolution Authorizing the Issuance of Taxable General Obligation Refunding Bonds Series 2024A
|
|
3.C. B-12-23-4000 - Resolution Establishing 2024 Combined Polling Places in the Duluth Public School District
|
|
3.D. B-12-23-4001 - Acceptance of Donations to Duluth Public Schools
|
|
4. Consent Agenda
|
|
4.A. HR Staffing Report
|
|
4.A.1) Job Description for IT Security Analyst
|
|
4.B. Finances
|
|
4.B.1) Fiscal Year 23 Audit (in substantial form) - Attachment Pending
|
|
4.B.2) Financial Report
|
|
4.B.3) Fundraisers
|
|
4.C. Bids, RFPs, and Quotes
|
|
4.C.1) QUOTE #4389 - Reconstruction of Homecroft Parking Lot
|
|
4.D. Contracts, Change Orders and Leases - None
|
|
5. Miscellaneous Informational Items (no action required)
|
|
5.A. Expenditure Contracts
|
|
5.B. No Cost Contracts
|
|
5.C. Revenue Contracts
|
|
5.D. Grant Applications
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 12, 2023 at 4:30 PM - HR / Business Services Committee | |
| Subject: |
1. Guest Presentations for this Meeting
|
|
| 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) Enrollment Report
|
|
|
Attachments:
|
||
| Subject: |
2.B.2) Child Nutrition Department Report
|
|
|
Attachments:
|
||
| Subject: |
2.B.3) Facilities Department Report
|
|
|
Attachments:
|
||
| Subject: |
2.B.4) Technology Department Report
|
|
|
Attachments:
|
||
| Subject: |
2.B.5) Transportation Department Report
|
|
|
Attachments:
|
||
| Subject: |
3. Recommended Resolutions
|
|
| Subject: |
3.A. B-12-23-3998 - Certified Tax Levy 2023 Payable 2024
|
|
|
Attachments:
|
||
| Subject: |
3.B. B-12-23-3999 - Resolution Authorizing the Issuance of Taxable General Obligation Refunding Bonds Series 2024A
|
|
|
Attachments:
|
||
| Subject: |
3.C. B-12-23-4000 - Resolution Establishing 2024 Combined Polling Places in the Duluth Public School District
|
|
|
Attachments:
|
||
| Subject: |
3.D. B-12-23-4001 - Acceptance of Donations to Duluth Public Schools
|
|
|
Attachments:
|
||
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. HR Staffing Report
|
|
|
Attachments:
|
||
| Subject: |
4.A.1) Job Description for IT Security Analyst
|
|
|
Attachments:
|
||
| Subject: |
4.B. Finances
|
|
| Subject: |
4.B.1) Fiscal Year 23 Audit (in substantial form) - Attachment Pending
|
|
| Subject: |
4.B.2) Financial Report
|
|
|
Attachments:
|
||
| Subject: |
4.B.3) Fundraisers
|
|
|
Attachments:
|
||
| Subject: |
4.C. Bids, RFPs, and Quotes
|
|
| Subject: |
4.C.1) QUOTE #4389 - Reconstruction of Homecroft Parking Lot
|
|
|
Attachments:
|
||
| Subject: |
4.D. Contracts, Change Orders and Leases - None
|
|
| Subject: |
5. Miscellaneous Informational Items (no action required)
|
|
| Subject: |
5.A. Expenditure Contracts
|
|
|
Attachments:
|
||
| Subject: |
5.B. No Cost Contracts
|
|
|
Attachments:
|
||
| Subject: |
5.C. Revenue Contracts
|
|
|
Attachments:
|
||
| Subject: |
5.D. Grant Applications
|
|
|
Attachments:
|
||
