November 16, 2021 at 6:30 PM - Human Resource / Finance Committee - Regular School Board Meeting

1. Guest Presentations for this Meeting

1.A. Cindy Voigt, from the City of Duluth, updated the School Board on the Resolution regarding the SRTS federal grant application (Item 3.G.2 below)

2. Department Reports

2.A. Human Resources

2.A.1) HR Monthly Department Summary Report

2.B. Business Services

2.B.1) Finance Department Report - Verbal

2.B.1)a. Finance Education:  Enrollment

2.B.2) Facilities Department Report

2.B.3) Enrollment Report

2.B.4) Child Nutrition Department Report

2.B.5) Transportation Department Report

3. Consent Agenda

3.A. HR Staffing Report

3.B. Approval of Individual Contract, HR Director, Theresa Severance - attachment pending

3.C. Approval of Job Description - Early Childhood Supports and Screening Assistant

3.D. Finances

3.D.1) Financial Report

3.D.2) Fundraisers

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

3.E.1) PLACEHOLDER - Bid, RFP or Quote

3.F. Contracts, Change Orders and Leases - None

3.F.1) PLACEHOLDER - Contracts, Change Orders and Leases

3.G. Resolutions

3.G.1) B-11-21-3850 - Acceptance of Donations to Duluth Public Schools

3.G.2) B-11-21-3851 - Acceptance of Grant Awards to Duluth Public Schools

3.G.3) B-11-21-3852 - Resolution of Support Authorizing Acceptance of Safe Routes to School Grants Related to Providing Improvements to Pedestrian Access to Various School in the City of Duluth

3.G.4) PLACEHOLDER - Resolution

4. Miscellaneous Informational Items (no action required)

4.A. Tech Village Lease (ALC and AEO)

4.B. District Properties Update

4.C. Expenditure Contracts

4.D. No Cost Contracts

4.E. Revenue Contracts - None

4.F. Grant Applications

4.G. Change Orders Signed - None

4.H. Referrals to Policy Committee - None