May 19, 2020 at 6:30 PM - Human Resources/Finance Committee - Regular School Board Meeting
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1. Guest Presentations for this Meeting - None
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2. Human Resources Report
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2.A. Staffing Report Action Items - Consent Agenda
Attachments:
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2.B. HR Resolutions - Consent Agenda
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2.B.1) HR-5-20-3730 - Approval of Termination of Certified Hourly Staff
Attachments:
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2.B.2) HR-5-20-3731 - Approval of Termination of Certified Non-Tenured Certified Staff
Attachments:
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2.C. HR Action Items - Consent Agenda - None
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2.D. HR Informational Items - None
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3. Finance Report
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3.A. Financial Report - Consent Agenda
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3.A.1) Financial Report
Attachments:
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3.A.2) Approval of Payment of Claims - Attached as an "extra"
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3.A.2)a. Vendor Payments Report
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3.A.2)b. Student Activity Expenditures Report
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3.A.3) Budget Revisions
Attachments:
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3.A.4) Wire Transfers
Attachments:
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3.A.5) Investment Transactions
Attachments:
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3.A.6) APU Projections
Attachments:
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3.A.7) Fundraisers - None
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3.A.8) Finance Education - None
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3.B. Bids, R.F.P.s and Quotes Reports - Consent Agenda
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3.B.1) Bids - None
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3.B.2) RFPs - None
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3.B.3) Quotes - None
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3.C. Contracts, Change Orders, and Leases - Consent Agenda
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3.C.1) Contracts - None
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3.C.1)a. PLACEHOLDER - Other Contracts
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3.C.2) Change Orders - None
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3.C.3) Leases - None
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3.C.3)a. PLACEHOLDER - Other Leases
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3.D. Resolutions - Consent Agenda
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3.D.1) B-5-20-3733 - Acceptance of Donations
Description:
Recommendation: It is recommended that the Duluth School Board approve Resolution 5-20-3733.
Attachments:
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3.D.2) B-5-20-3734 - Acceptance of Grant Applications by Duluth Public Schools (presented at the Committee of the Whole meeting on May 5, 2020)
Description:
Recommendation: It is recommended that the Duluth Public Schools approve Resolution 5-20-3734.
Attachments:
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3.D.3) B-5-20-3735 - Acceptance of Grant Awards to Duluth Public Schools
Description:
Recommendation: It is recommended that the Duluth School Board approve Resolution 5-20-3735.
Attachments:
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3.D.4) B-5-20-3736 - Waiver to Policy 3065 for Yearbooks Agreement with Jostens
Description:
Recommendation: It is recommended that the Duluth School Board approve Resolution 5-20-3736.
Attachments:
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3.D.5) PLACEHOLDER - Other Resolutions
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3.E. Informational - These items are provided for informational purposes only; no action is required.
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3.E.1) Expenditure Contracts
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3.E.2) Extension or Renewal Contracts - None
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3.E.3) No Cost Contracts
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3.E.4) Revenue Contracts
Attachments:
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3.E.5) Grant Applications - None
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3.E.6) Property Sale Updates
Attachments:
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3.E.7) Facilities Management & Capital Project Status Report
Attachments:
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3.E.8) Change Orders Signed - None
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3.E.9) Policies and Regulations - None
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