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Meeting Agenda
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1. Consent Agenda
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1.A. Approval of Minutes from Past School Board Meetings
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1.A.1) Regular School Board Meeting - June 18, 2024
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1.A.2) Special School Board Meeting Re: Negotiations - June 26, 2024
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1.B. Approval of Action Items
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1.B.1) Human Resources
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1.B.1)a. Staffing Report
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1.B.1)b. Other Action Items
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1.B.1)b.(1)
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1.B.2) Finance
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1.B.2)a. Financial Report (Reports will resume for FY25 in August 2024)
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1.B.2)b. Bids, RFPs and Quotes - None
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1.B.2)c. Contracts, Change Orders, Leases
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1.B.2)c.(1) Contract - BAYADA Home Health Care, Inc.
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1.B.2)c.(2) Contract - Use & Maintenance Agreement (Gary New Duluth Development Alliance, City of Duluth, Duluth Public Schools)
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1.B.2)c.(3) Contract - Check & Connect Services FY25
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1.B.2)c.(4) Lease - Udac, Inc. FY25 Rental Space Addendum
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1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting
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1.B.4) Other
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1.B.4)a. Diploma Requests
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1.B.4)b. Field Trip Requests - None
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1.B.4)c. Data Sharing Agreements - None
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1.C. Approval of Policy Readings
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1.C.1) First Readings - None
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1.C.2) Second Readings - None
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1.C.3) Annual Review - None
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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. |
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1.D.1) Monthly Committee of the Whole - No July Meeting
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1.D.2) Policy Committee - No July Meeting
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1.D.3) Human Resources/Business Services Committee - July 9, 2024
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 23, 2024 at 6:30 PM - Consent Agenda - Regular School Board Meeting | |
| Subject: |
1. Consent Agenda
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|
| Subject: |
1.A. Approval of Minutes from Past School Board Meetings
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|
| Subject: |
1.A.1) Regular School Board Meeting - June 18, 2024
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|
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Attachments:
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||
| Subject: |
1.A.2) Special School Board Meeting Re: Negotiations - June 26, 2024
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|
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Attachments:
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| Subject: |
1.B. Approval of Action Items
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|
| Subject: |
1.B.1) Human Resources
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|
| Subject: |
1.B.1)a. Staffing Report
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Attachments:
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| Subject: |
1.B.1)b. Other Action Items
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| Subject: |
1.B.1)b.(1)
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| Subject: |
1.B.2) Finance
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|
| Subject: |
1.B.2)a. Financial Report (Reports will resume for FY25 in August 2024)
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|
| Subject: |
1.B.2)b. Bids, RFPs and Quotes - None
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|
| Subject: |
1.B.2)c. Contracts, Change Orders, Leases
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|
| Subject: |
1.B.2)c.(1) Contract - BAYADA Home Health Care, Inc.
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Attachments:
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| Subject: |
1.B.2)c.(2) Contract - Use & Maintenance Agreement (Gary New Duluth Development Alliance, City of Duluth, Duluth Public Schools)
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Attachments:
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| Subject: |
1.B.2)c.(3) Contract - Check & Connect Services FY25
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Attachments:
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| Subject: |
1.B.2)c.(4) Lease - Udac, Inc. FY25 Rental Space Addendum
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Attachments:
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| Subject: |
1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting
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| Subject: |
1.B.4) Other
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| Subject: |
1.B.4)a. Diploma Requests
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Attachments:
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| Subject: |
1.B.4)b. Field Trip Requests - None
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| Subject: |
1.B.4)c. Data Sharing Agreements - None
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| Subject: |
1.C. Approval of Policy Readings
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| Subject: |
1.C.1) First Readings - None
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| Subject: |
1.C.2) Second Readings - None
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| Subject: |
1.C.3) Annual Review - None
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| Subject: |
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. |
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| Subject: |
1.D.1) Monthly Committee of the Whole - No July Meeting
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| Subject: |
1.D.2) Policy Committee - No July Meeting
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| Subject: |
1.D.3) Human Resources/Business Services Committee - July 9, 2024
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Attachments:
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