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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-4-24-4022 - Acceptance of Donations to Duluth Public Schools
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3.B. B-4-24-4023 - Authorized Bank Account Signer
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3.C. B-4-24-4024 - Acceptance of Grant Awards to Duluth Public Schools
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4. Consent Agenda
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4.A. HR Staffing Report
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4.B. Job Description - Reading and Language Arts Coordinator
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4.C. Job Description - Director of Continuous Improvement and Support
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4.D. Job Description - Ojibwe Language and Culture Coordinator
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4.E. Job Description - Professional Development Coordinator
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4.F. Approval of Individual Contract for Executive Director of Finance and Business Services, Simone Zunich
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4.G. Approval of Individual Contract for Executive Director of Human Resources and Operations, Theresa Severance - Attachment Pending
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4.H. Approval of Individual Contract for Assistant Superintendent, Anthony Bonds - Attachment Pending
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4.I. Finances
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4.I.1) Financial Report
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4.I.2) Fundraisers
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4.J. Bids, RFPs, and Quotes
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4.J.1) RFP #324 Mold Mitigation at Lowell Elementary
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4.K. 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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5.E. FY25 Experience Modification Factor (MOD) Rating
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 9, 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:
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||
| Subject: |
2.B.2) Child Nutrition Department Report
|
|
|
Attachments:
|
||
| Subject: |
2.B.3) Facilities Department Report
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|
|
Attachments:
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||
| 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-4-24-4022 - Acceptance of Donations to Duluth Public Schools
|
|
|
Attachments:
|
||
| Subject: |
3.B. B-4-24-4023 - Authorized Bank Account Signer
|
|
|
Attachments:
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||
| Subject: |
3.C. B-4-24-4024 - Acceptance of Grant Awards to Duluth Public Schools
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|
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Attachments:
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||
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. HR Staffing Report
|
|
|
Attachments:
|
||
| Subject: |
4.B. Job Description - Reading and Language Arts Coordinator
|
|
|
Attachments:
|
||
| Subject: |
4.C. Job Description - Director of Continuous Improvement and Support
|
|
|
Attachments:
|
||
| Subject: |
4.D. Job Description - Ojibwe Language and Culture Coordinator
|
|
|
Attachments:
|
||
| Subject: |
4.E. Job Description - Professional Development Coordinator
|
|
|
Attachments:
|
||
| Subject: |
4.F. Approval of Individual Contract for Executive Director of Finance and Business Services, Simone Zunich
|
|
|
Attachments:
|
||
| Subject: |
4.G. Approval of Individual Contract for Executive Director of Human Resources and Operations, Theresa Severance - Attachment Pending
|
|
| Subject: |
4.H. Approval of Individual Contract for Assistant Superintendent, Anthony Bonds - Attachment Pending
|
|
| Subject: |
4.I. Finances
|
|
| Subject: |
4.I.1) Financial Report
|
|
|
Attachments:
|
||
| Subject: |
4.I.2) Fundraisers
|
|
|
Attachments:
|
||
| Subject: |
4.J. Bids, RFPs, and Quotes
|
|
| Subject: |
4.J.1) RFP #324 Mold Mitigation at Lowell Elementary
|
|
|
Attachments:
|
||
| Subject: |
4.K. Contracts, Change Orders and Leases - None
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|
| Subject: |
5. Miscellaneous Informational Items (no action required)
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|
| Subject: |
5.A. Expenditure Contracts
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|
|
Attachments:
|
||
| Subject: |
5.B. No Cost Contracts
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|
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Attachments:
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||
| Subject: |
5.C. Revenue Contracts - None
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| Subject: |
5.D. Grant Applications
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Attachments:
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| Subject: |
5.E. FY25 Experience Modification Factor (MOD) Rating
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Attachments:
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