September 15, 2020 at 6:30 PM - Consent Agenda - Regular School Board Meeting

1. Consent Agenda

1.A. Approval of Minutes from Past School Board Meetings

1.A.1) Regular School Board Meeting - August 18, 2020

1.A.2) Special School Board Meeting - August 24, 2020

1.B. Approval of Resolutions

1.B.1) Human Resources

1.B.1)a. HR-9-20-3755 - Employment of School Board Member by District

1.B.2) Finance

1.B.2)a. B-9-20-3756 - Acceptance of Donations

1.B.2)b. B-9-20-3757 - Authorized Bank Account Signer

1.B.2)c. B-9-20-3758 - Maximum Levy Certification

1.B.2)d. B-9-20-3759 - Acceptance of Grant Awards to Duluth Public Schools

1.B.2)e. B-9-20-3760 - Authorizing the Issuance of Taxable Full-Term Refunding Certificates of Participation, Series 2020A

1.B.2)f. B-9-20-3761 - Authorizing the Issuance of Refunding Certificates of Participation Series, 2020B

1.B.3) Other

1.C. Approval of Action Items

1.C.1) Human Resources

1.C.1)a. Staffing Report

1.C.1)b. Other Action Items

1.C.2) Finance

1.C.2)a. Financial Report

1.C.2)b. Bids, RFPs and Quotes

1.C.2)b.(1) Bids - None

1.C.2)b.(2) RFPs - None

1.C.2)b.(3) Quotes - None

1.C.2)c. Contracts, Change Orders, Leases

1.C.2)c.(1) Contracts - None

1.C.2)c.(2) Change Orders - None

1.C.2)c.(3) Leases - None

1.C.3) Items Brought Forward From the Monthly Committee of the Whole Meeting

1.C.3)a. Duluth Head Start Transportation Waiver

1.C.4) Other

1.C.4)a. Diploma Requests

1.D. Approval of Policy Readings

1.D.1) First Readings

1.D.1)a. 521 - Student Disability Nondiscrimination

1.D.2) Second Readings

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.

1.E.1) Human Resources/Finance Committee - September 8, 2020

1.E.2) Monthly Committee of the Whole - September 1, 2020
Members Present:  Durick Eder, Kirby, Loeffler-Kemp, Lofald, Oswald, Sandholm, Trnka

1.E.3) Policy Committee - September 3, 2020