February 23, 2021 at 6:30 PM - Human Resources / Finance Committee - Regular School Board Meeting
| Agenda |
|---|
|
1. Guest Presentations for this Meeting - None
A Workers Compensation Review was presented at the February 9th, 2020 HR/Finance Committee meeting by Matt Johnson, ISD 709 Safety, Health & Environmental Coordinator with Julie Korbel, Marsh & McLennan Claims Consultant (Information Item 4.C.) |
|
2. Department Reports
|
|
2.A. Human Resources
|
|
2.B. Business Services
|
|
2.B.1) Finance
|
|
2.B.1)a. Finance Education: CARES Act Funds
Attachments:
()
|
|
2.B.2) Facilities
Attachments:
()
|
|
2.B.3) Enrollment
Attachments:
()
|
|
2.B.4) Child Nutrition
Attachments:
()
|
|
2.B.5) Transportation
Attachments:
()
|
|
3. Consent Agenda
|
|
3.A. HR Staffing Report
Attachments:
()
|
|
3.B. PLACEHOLDER - New Position
|
|
3.C. Finances
|
|
3.C.1) Financial Report
Attachments:
()
|
|
3.C.2) Payment of Claims
|
|
3.C.2)a. Vendor Payments
Attachments:
()
|
|
3.C.2)b. Student Activity Expenditures
Attachments:
()
|
|
3.C.3) Budget Revisions
Attachments:
()
|
|
3.C.4) Investment Transactions
Attachments:
()
|
|
3.C.5) Fundraisers - None
|
|
3.D. Bids, RFPs, and Quotes
|
|
3.D.1) Bid #1289 Next-Generation Firewall
Attachments:
()
|
|
3.E. Contracts, Change Orders and Leases - None
|
|
3.F. Resolutions
|
|
3.F.1) PLACEHOLDER - HR-2-21-XXXX - Collective Bargaining Unit Agreement
|
|
3.F.2) B-2-21-3795 - Acceptance of Donations to Duluth Public Schools
Attachments:
()
|
|
3.F.3) B-2-21-3796 - Acceptance of Grant Awards to Duluth Public Schools
Attachments:
()
|
|
3.F.4) B-2-21-3797 - Authorizing the Execution and Delivery of an Amendment to Installment Purchase Contract and a Supplement to Declaration of Trust and Approving the Issuance, Sale and Delivery of $18,385,000 Taxable Full Term Refunding Certificates of Participation, Series 2021A
Attachments:
()
|
|
3.F.5) B-2-21-3798 - Authorizing the Execution and Delivery of an Amendment to Lease Purchase Agreement and Supplement to Declaration of Trust and Approving the Issuance, Sale and Delivery of $5,070,000 Refunding Certificates of Participation, Series 2021B
Attachments:
()
|
|
3.F.6) PLACEHOLDER Resolution
|
|
4. Miscellaneous Informational Items (no action required)
|
|
4.A. Bond Refunding Update
Attachments:
()
|
|
4.B. District Properties Update
Attachments:
()
|
|
4.C. Workers Compensation Review
Attachments:
()
|
|
4.D. Expenditure Contracts
Attachments:
()
|
|
4.E. No Cost Contracts
Attachments:
()
|
|
4.F. Revenue Contracts
Attachments:
()
|
|
4.G. Grant Applications
Attachments:
()
|
|
4.H. Change Orders Signed - None
|
|
4.I. Referrals to Policy Committee - None
|
