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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 - July 23, 2024
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1.A.2) Special [Closed] School Board Meeting Re: Superintendent Evaluation - July 23, 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) Approval of Communication Officer Contract 24-27
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1.B.1)b.(2) Job Description - Engineer II
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1.B.1)b.(3) Job Description - Second Shift Engineer I
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1.B.1)b.(4) Job Description - Second Shift Engineer II
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1.B.2) Finance
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1.B.2)a. Financial Report
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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 - 2024-2027 Duluth Community School Collaborative
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1.B.2)c.(2) Contract - Kuder (College & Career Readiness)
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1.B.2)c.(3) Lease - 2024-2025 Lease for Tech Village (ALC/AEO)
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1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting
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1.B.3)a. Facilities Fee Schedule
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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
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1.C.1)a. 420 Students and Employees with Sexually Transmitted Infections and Diseases and Certain Other Communicable Diseases and Infectious Conditions (to replace 4055, 4065, 5130)
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1.C.1)b. 403 Discipline, Suspension, and Dismissal of School District Employees
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1.C.2) Second Readings
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1.C.2)a. 507.5 School Resource Officers (Deletion of 1155 Police Department Relationship & 2035 Police-School Liaison Officers)
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1.C.3) Annual Review
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1.C.3)a. 401 Equal Employment Opportunity
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1.C.3)b. 802 Disposition of Obsolete Equipment and Material
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1.C.3)c. 708 Transportation of Non-Public Schools Students
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1.C.3)d. 615 Testing Accommodations, Modifications, and Exemptions for IEPS, Section 504 Plans, and LEP Students
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1.C.3)e. 604 Instructional Curriculum
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1.C.3)f. 521 Student Disability Nondiscrimination
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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 - August 15, 2024
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1.D.2) Policy Committee - August 15, 2024
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1.D.3) Human Resources/Business Services Committee - August 12, 2024
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 20, 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 - July 23, 2024
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Attachments:
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| Subject: |
1.A.2) Special [Closed] School Board Meeting Re: Superintendent Evaluation - July 23, 2024
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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) Approval of Communication Officer Contract 24-27
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Attachments:
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| Subject: |
1.B.1)b.(2) Job Description - Engineer II
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Attachments:
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| Subject: |
1.B.1)b.(3) Job Description - Second Shift Engineer I
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Attachments:
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| Subject: |
1.B.1)b.(4) Job Description - Second Shift Engineer II
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Attachments:
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| Subject: |
1.B.2) Finance
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| Subject: |
1.B.2)a. Financial Report
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Attachments:
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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 - 2024-2027 Duluth Community School Collaborative
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Attachments:
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| Subject: |
1.B.2)c.(2) Contract - Kuder (College & Career Readiness)
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Attachments:
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| Subject: |
1.B.2)c.(3) Lease - 2024-2025 Lease for Tech Village (ALC/AEO)
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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.3)a. Facilities Fee Schedule
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Attachments:
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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
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| Subject: |
1.C.1)a. 420 Students and Employees with Sexually Transmitted Infections and Diseases and Certain Other Communicable Diseases and Infectious Conditions (to replace 4055, 4065, 5130)
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Attachments:
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| Subject: |
1.C.1)b. 403 Discipline, Suspension, and Dismissal of School District Employees
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Attachments:
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| Subject: |
1.C.2) Second Readings
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| Subject: |
1.C.2)a. 507.5 School Resource Officers (Deletion of 1155 Police Department Relationship & 2035 Police-School Liaison Officers)
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Attachments:
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| Subject: |
1.C.3) Annual Review
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| Subject: |
1.C.3)a. 401 Equal Employment Opportunity
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Attachments:
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| Subject: |
1.C.3)b. 802 Disposition of Obsolete Equipment and Material
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Attachments:
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| Subject: |
1.C.3)c. 708 Transportation of Non-Public Schools Students
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Attachments:
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| Subject: |
1.C.3)d. 615 Testing Accommodations, Modifications, and Exemptions for IEPS, Section 504 Plans, and LEP Students
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Attachments:
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| Subject: |
1.C.3)e. 604 Instructional Curriculum
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Attachments:
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| Subject: |
1.C.3)f. 521 Student Disability Nondiscrimination
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Attachments:
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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. |
|
| Subject: |
1.D.1) Monthly Committee of the Whole - August 15, 2024
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Attachments:
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| Subject: |
1.D.2) Policy Committee - August 15, 2024
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Attachments:
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| Subject: |
1.D.3) Human Resources/Business Services Committee - August 12, 2024
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Attachments:
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