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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 - Verbal 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-12-24-4071 - Certified Tax Levy 2024 Payable 2025
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3.B. B-12-24-4072 - Acceptance of Donations 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. Finances
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4.B.1) Fiscal Year 24 Audit (in substantial form) - Attachment Pending
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4.B.2) Financial Report
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4.B.3) Fundraisers
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4.C. Bids, RFPs, and Quotes
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4.C.1) BID #1333 - Transportation Building Addition
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4.D. Contracts, Change Orders and Leases
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4.D.1) CONTRACT - Letter of Agency for E-Rate Consulting Services (January 2025 - June 2026)
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 10, 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 - Verbal Report
|
|
| Subject: |
2.B.4) Technology Department Report
|
|
|
Attachments:
|
||
| Subject: |
2.B.5) Transportation Department Report
|
|
|
Attachments:
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||
| Subject: |
3. Recommended Resolutions
|
|
| Subject: |
3.A. B-12-24-4071 - Certified Tax Levy 2024 Payable 2025
|
|
|
Attachments:
|
||
| Subject: |
3.B. B-12-24-4072 - Acceptance of Donations to Duluth Public Schools
|
|
|
Attachments:
|
||
| Subject: |
4. Consent Agenda
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|
| Subject: |
4.A. HR Staffing Report
|
|
|
Attachments:
|
||
| Subject: |
4.B. Finances
|
|
| Subject: |
4.B.1) Fiscal Year 24 Audit (in substantial form) - Attachment Pending
|
|
| Subject: |
4.B.2) Financial Report
|
|
|
Attachments:
|
||
| Subject: |
4.B.3) Fundraisers
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|
|
Attachments:
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||
| Subject: |
4.C. Bids, RFPs, and Quotes
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|
| Subject: |
4.C.1) BID #1333 - Transportation Building Addition
|
|
|
Attachments:
|
||
| Subject: |
4.D. Contracts, Change Orders and Leases
|
|
| Subject: |
4.D.1) CONTRACT - Letter of Agency for E-Rate Consulting Services (January 2025 - June 2026)
|
|
|
Attachments:
|
||
| Subject: |
5. Miscellaneous Informational Items (no action required)
|
|
| Subject: |
5.A. Expenditure Contracts
|
|
|
Attachments:
|
||
| Subject: |
5.B. No Cost Contracts
|
|
|
Attachments:
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||
| Subject: |
5.C. Revenue Contracts - None
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