|
Meeting Agenda
|
|---|
|
1. Guest Presentations for this Meeting
|
|
2. Department Reports
|
|
2.A. Human Resources
|
|
2.A.1) HR Monthly Department Summary Report
|
|
2.B. Business Services
|
|
2.B.1) Enrollment Report
|
|
2.B.2) Child Nutrition Department Report
|
|
2.B.3) Facilities Department Report
|
|
2.B.4) Technology Department Report
|
|
2.B.5) Transportation Department Report
|
|
3. Recommended Resolutions
|
|
3.A. B-12-25-4137 - Aid Anticipation Certificate - Attachment Pending
|
|
3.B. B-12-25-4138 - Certified Tax Levy 2025 Payable 2026
|
|
3.C. B-12-25-4139 - Acceptance of Donations to Duluth Public Schools
|
|
3.D. B-12-25-4140 - Acceptance of Grant Awards to Duluth Public Schools
|
|
3.E. B-12-25-4141 - Establishing Combined Polling Places
|
|
4. Consent Agenda
|
|
4.A. HR Staffing Report
|
|
4.B. Job Description — Payroll Specialist (redlined copy)
|
|
4.C. Finances
|
|
4.C.1) Fiscal Year 25 Audit (in substantial form) - Attachment Pending
|
|
4.C.2) Financial Report
|
|
4.C.3) Fundraisers
|
|
4.D. Bids, RFPs, and Quotes - None
|
|
4.E. Contracts, Change Orders and Leases - None
|
|
5. Miscellaneous Informational Items (no action required)
|
|
5.A. District Properties Update
|
|
5.B. Expenditure Contracts
|
|
5.C. No Cost Contracts
|
|
5.D. Revenue Contracts - None
|
|
5.E. Grant Applications
|
|
5.F. Change Orders Signed
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 8, 2025 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
|
|
|
Attachments:
|
||
| Subject: |
2.B.5) Transportation Department Report
|
|
|
Attachments:
|
||
| Subject: |
3. Recommended Resolutions
|
|
| Subject: |
3.A. B-12-25-4137 - Aid Anticipation Certificate - Attachment Pending
|
|
| Subject: |
3.B. B-12-25-4138 - Certified Tax Levy 2025 Payable 2026
|
|
|
Attachments:
|
||
| Subject: |
3.C. B-12-25-4139 - Acceptance of Donations to Duluth Public Schools
|
|
|
Attachments:
|
||
| Subject: |
3.D. B-12-25-4140 - Acceptance of Grant Awards to Duluth Public Schools
|
|
|
Attachments:
|
||
| Subject: |
3.E. B-12-25-4141 - Establishing Combined Polling Places
|
|
|
Attachments:
|
||
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. HR Staffing Report
|
|
|
Attachments:
|
||
| Subject: |
4.B. Job Description — Payroll Specialist (redlined copy)
|
|
|
Attachments:
|
||
| Subject: |
4.C. Finances
|
|
| Subject: |
4.C.1) Fiscal Year 25 Audit (in substantial form) - Attachment Pending
|
|
| Subject: |
4.C.2) Financial Report
|
|
|
Attachments:
|
||
| Subject: |
4.C.3) Fundraisers
|
|
|
Attachments:
|
||
| Subject: |
4.D. Bids, RFPs, and Quotes - None
|
|
| Subject: |
4.E. Contracts, Change Orders and Leases - None
|
|
| Subject: |
5. Miscellaneous Informational Items (no action required)
|
|
| Subject: |
5.A. District Properties Update
|
|
|
Attachments:
|
||
| Subject: |
5.B. Expenditure Contracts
|
|
|
Attachments:
|
||
| Subject: |
5.C. No Cost Contracts
|
|
|
Attachments:
|
||
| Subject: |
5.D. Revenue Contracts - None
|
|
| Subject: |
5.E. Grant Applications
|
|
|
Attachments:
|
||
| Subject: |
5.F. Change Orders Signed
|
|
|
Attachments:
|
||
