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Meeting Agenda
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1. Guest Presentations for this Meeting
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2. Department Reports
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2.A. Human Resources
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2.A.1) HR Monthly Department Summary Report
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2.B. Business Services
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2.B.1) Enrollment Report
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2.B.2) Child Nutrition Department Report
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2.B.3) Facilities Department Report
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2.B.4) Technology Department Report
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2.B.5) Transportation Department Report
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3. Recommended Resolutions
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3.A. B-1-24-4005 - Acceptance of Donations to Duluth Public Schools
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3.B. B-1-24-4006 - Acceptance of Grant Awards to Duluth Public Schools
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3.C. B-1-24-4007 - Resolution Providing for the Issuance Sale and Delivery of $21,708,231 Taxable General Obligation Capital Appreciation Refunding Bonds Series 2024A
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4. Consent Agenda
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4.A. HR Staffing Report
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4.B. Finances
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4.B.1) Financial Report
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4.B.2) Escrow Agreement Refunding Certificates of Participation Series 2019A & 2021B
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4.B.3) Fundraisers - None
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4.C. Bids, RFPs, and Quotes
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4.C.1) BID #1321 - COMMERCIAL POOL RENOVATION SERVICES
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4.C.2) RFP #320 - ENGINEERING SERVICES FOR TRANSPORTATION BUILDING ADDITION
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4.D. Contracts, Change Orders and Leases - None
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5. Miscellaneous Informational Items (no action required)
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5.A. Expenditure Contracts
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5.B. No Cost Contracts
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5.C. Revenue Contracts - None
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5.D. Grant Applications
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 16, 2024 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
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|
|
Attachments:
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||
| Subject: |
2.B.5) Transportation Department Report
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|
|
Attachments:
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||
| Subject: |
3. Recommended Resolutions
|
|
| Subject: |
3.A. B-1-24-4005 - Acceptance of Donations to Duluth Public Schools
|
|
|
Attachments:
|
||
| Subject: |
3.B. B-1-24-4006 - Acceptance of Grant Awards to Duluth Public Schools
|
|
|
Attachments:
|
||
| Subject: |
3.C. B-1-24-4007 - Resolution Providing for the Issuance Sale and Delivery of $21,708,231 Taxable General Obligation Capital Appreciation Refunding Bonds Series 2024A
|
|
|
Attachments:
|
||
| Subject: |
4. Consent Agenda
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|
| Subject: |
4.A. HR Staffing Report
|
|
|
Attachments:
|
||
| Subject: |
4.B. Finances
|
|
| Subject: |
4.B.1) Financial Report
|
|
|
Attachments:
|
||
| Subject: |
4.B.2) Escrow Agreement Refunding Certificates of Participation Series 2019A & 2021B
|
|
|
Attachments:
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||
| Subject: |
4.B.3) Fundraisers - None
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|
| Subject: |
4.C. Bids, RFPs, and Quotes
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|
| Subject: |
4.C.1) BID #1321 - COMMERCIAL POOL RENOVATION SERVICES
|
|
|
Attachments:
|
||
| Subject: |
4.C.2) RFP #320 - ENGINEERING SERVICES FOR TRANSPORTATION BUILDING ADDITION
|
|
|
Attachments:
|
||
| Subject: |
4.D. Contracts, Change Orders and Leases - None
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|
| 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 - None
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|
| Subject: |
5.D. Grant Applications
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Attachments:
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