June 16, 2020 at 6:30 PM - Consent Agenda - Regular School Board Meeting
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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) May 19, 2020 Regular School Board Meeting
Attachments:
()
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1.B. Approval of Resolutions
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1.B.1) Human Resources
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1.B.1)a. Resolution HR-6-20-3739 - Approval of Termination of Certified Hourly Staff
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1.B.1)b. Resolution HR-6-20-3740 - Approval of Termination of Certified Non-Tenured Staff
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1.B.1)c. Resolution HR-6-20-3741 - Approval of Termination of Certified Tenured Staff
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1.B.2) Finance
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1.B.2)a. Resolution B-6-20-3742 - Acceptance of Donations
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1.B.2)b. Resolution B-6-20-3745 - Amend Resolution B-1-18-3520 Distribution of Compensatory Education Funds (added at the board meeting)
Attachments:
()
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1.B.2)c. Resolution B-6-20-3743 - Adoption of the Fiscal Year 2021 Budget
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1.B.2)d. Resolution B-6-20-3744 - Acceptance of Grant Awards to Duluth Public Schools
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1.B.3) Other
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1.C. Approval of Action Items
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1.C.1) Human Resources
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1.C.1)a. Staffing Report - June 16, 2020
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1.C.1)b. Other Action Items - None
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1.C.2) Finance
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1.C.2)a. Financial Report
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1.C.2)b. Bids, RFPS and Quotes
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1.C.2)b.(1) Bid 1287 - Dairy
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1.C.2)b.(2) RFPs - None
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1.C.2)b.(3) Quotes - None
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1.C.2)c. Contracts, Change Orders, Leases
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1.C.2)c.(1) Contracts - None
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1.C.2)c.(2) Change Order #2 - City of Duluth Bid #19-6601 - ISD 709 Access Control Improvements District Wide - Federal Cops Grant
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1.C.2)c.(3) Leases - None
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1.C.3) Items Brought Forward from the Monthly Committee of the Whole - None
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1.C.4) Other
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1.C.4)a. Diploma Requests - Certified Lists of 2020 Graduates
Attachments:
()
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1.C.4)b. Field Trip Requests - None
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1.C.4)c. Data Sharing Agreements - None
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1.D. Approval of Policy Readings
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1.D.1) First Readings
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1.D.1)a. DELETION of Policy 6240 - Demonstration of Mastery for Credit
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1.D.2) Second Readings - None
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1.E. 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.E.1) Human Resources/Finance Committee - June 9, 2020
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1.E.2) Monthly Committee of the Whole - June 2, 2020
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1.E.3) Policy Committee - June 11, 2020
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