June 15, 2021 at 6:30 PM - Human Resources / Finance Committee - Regular School Board Meeting

1. Guest Presentations for this Meeting - None

2. Department Reports

2.A. Human Resources

2.A.1) New!  HR Monthly Summary Report

2.A.2) Human Resource Position Update

2.B. Business Services

2.B.1) Finance

2.B.1)a. Finance Education:  Year End Finance Department Update (verbal update)

2.B.2) Facilities

2.B.3) Enrollment

2.B.4) Child Nutrition

2.B.5) Transportation

3. Consent Agenda

3.A. HR Staffing Report

3.B. Finances

3.B.1) Financial Report

3.B.2) Budget Revisions

3.B.3) Investment Transactions

3.B.4) Fundraisers - None

3.C. Bids, RFPs, and Quotes - None

3.D. Contracts, Change Orders and Leases

3.D.1) Kraus-Anderson Construction Company Sourcewell Project Procurement/Gordian ezIQC (Contract Number MN-IRA-GC02-120518-KRU) for Denfeld High School - Room1214 Toilet Room Modification for Special Education

3.D.2) Lease agreement with UHG - for the temporary relocation of HOCHS Support Staff.

3.E. Resolutions

3.E.1) HR-6-21-3814 - Termination of Certified Probationary (Non-Tenured) Staff 

3.E.2) HR-6-15-3815 - Approval of Duluth District-Wide Instructional Administrators' Association Collective Bargaining Agreement

3.E.3) B-6-21-3816 - Acceptance of Donations to Duluth Public Schools

3.E.4) B-6-21-3817 - Acceptance of Grant Awards to Duluth Public Schools

3.E.5) PLACEHOLDER Resolution

4. Miscellaneous Informational Items (no action required)

4.A. District Properties Update

4.B. Expenditure Contracts

4.C. No Cost Contracts

4.D. Revenue Contracts

4.E. Grant Applications

4.F. Change Orders Signed - None

4.G. Referrals to Policy Committee - None