January 19, 2021 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) Regular School Board Meeting - December 15, 2020
Attachments:
()
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1.A.2) Special [Closed] Session - December 21, 2020 - Re: Property Updates
Attachments:
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1.A.3) Special School Board Meeting - December 30, 2020 - Re: Facilities Project Management Contract
Attachments:
()
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1.A.4) Annual Organizational Meeting - January 4, 2021
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. HR-1-21-3793 - Approval of Food Service Employees Collective Bargaining Agreement, Effective Dates: 7/1/20 - 6/30/21
Attachments:
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1.B.1)a.(1) HR-1-21-3792 - Approval of Education Minnesota Duluth Integration Specialist (ISPECS) St. Paul, MN Collective Bargaining Agreement, Effective Dates: 7/1/20 - 6/30/21
Attachments:
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1.B.2) Finance
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1.B.2)a. B-1-21-3786 - Acceptance of Donations
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1.B.2)b. B-1-21-3787 - Release and Pledge of Collateral
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1.B.2)c. B-1-21-3788 - 2021 Legislative Platform
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1.B.2)d. B-1-21-3789 - Scheduling a Public Hearing on the Plan to Sell Historic Old Central High School and the Alternatives for Programs and Staff Located Therein
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1.B.2)e. B-1-21-3790 - Authorizing the Issuance of Taxable Full-Term Refunding Certificates of Participation, Series 2021A
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1.B.2)f. B-1-21-3791 - Authorizing the Issuance of Refunding Certificates of Participation, Series 2021B
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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
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1.C.1)b. Other Action Items
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1.C.1)b.(1) Approval of Education Minnesota Duluth Integration Specialist (ISPECS) St. Paul, MN Collective Bargaining Agreement, Effective Dates: 7/1/20 - 6/30/21
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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 - None
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1.C.2)c. Contracts, Change Orders, Leases
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1.C.2)c.(1) Microsoft Corporation Contract
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1.C.3) Items Brought Forward From the Monthly Committee of the Whole Meeting
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1.C.4) Other
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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:
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1.C.4)b. 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.2) Second Readings
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1.D.2)a. MSBA Model Policy 520 - Student Surveys
Presenter:
Assistant Superintendent Anthony Bonds
Attachments:
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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) Monthly Committee of the Whole - January 5, 2021
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1.E.2) Policy Committee - January 7, 2021
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1.E.3) Human Resources/Finance Committee - January 12, 2021
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