November 17, 2020 at 6:30 PM - Consent Agenda - Regular School Board Meeting
| Agenda |
|---|
|
1. Consent Agenda
|
|
1.A. Approval of Minutes from Past School Board Meetings
|
|
1.A.1) Regular School Board Meeting - October 20, 2020
Attachments:
()
|
|
1.A.2) Special School Board Meeting - November 4, 2020
Attachments:
()
|
|
1.B. Approval of Resolutions
|
|
1.B.1) Human Resources - None
|
|
1.B.2) Finance
|
|
1.B.2)a. B-11-20-3769 - Acceptance of Donations
|
|
1.B.2)b. B-11-20-3770 - Authorized Bank Account Signer
|
|
1.B.2)c. B-11-20-3771 - Acceptance of Grant Awards to Duluth Public Schools
|
|
1.B.3) Other
|
|
1.B.3)a. E-11-20-3767 - Resolution of School Board Supporting Form A Application to Minnesota State High School League Foundation
Attachments:
()
|
|
1.C. Approval of Action Items
|
|
1.C.1) Human Resources
|
|
1.C.1)a. Staffing Report
|
|
1.C.1)b. PLACEHOLDER - Collective Bargaining Agreement-PULLED
|
|
1.C.1)c. 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.4) Other
|
|
1.C.4)a. Diploma Requests
Description:
It is recommended that the Duluth School Board approve the attached requests for students who have met all graduation requirements for the Duluth Public Schools and should be awarded a diploma.
Attachments:
()
|
|
1.C.4)b. Data Sharing Agreements
Description:
It is requested that the following organizations be granted access to the Student Information System to support District functions from July 1, 2020 to June 30, 2021: The College of St. Scholastica, Upward Bound.
Attachments:
()
|
|
1.D. Approval of Policy Readings
|
|
1.D.1) First Readings
|
|
1.D.2) Second Readings
|
|
1.D.2)a. MSBA Model Policy 522 - Title-IX Sex Nondiscrimination Policy, Grievance Procedure and Process
Presenter:
Assistant Superintendent Anthony Bonds
Description:
Administration is recommending adoption of Policy 522 - Title-IX Sex Nondiscrimination Policy, Grievance Procedure and Process, and accompanying Title IX Formal Complaint Form(s).
Attachments:
()
|
|
1.D.2)b. MSBA Model Policy 206 - Public Participation in School Board Meetings/Complaints About Persons at School Board Meetings and Data Privacy Considerations - PULLED
Presenter:
Policy Committee Chair, Member Rosie Loffler-Kemp
Description:
Suggested revisions: Yellow - revisions to model policy - Green - incorporate from existing district policy.
Attachments:
()
|
|
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 - November 10, 2020
|
|
1.E.2) Monthly Committee of the Whole - November 4, 2020
|
|
1.E.3) Policy Committee - November 5, 2020
|
