May 10, 2022 at 4:30 PM - HR / Business Services Committee
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1. Guest Presentations for this Meeting - None
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2. Department Reports
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2.A. Human Resources
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2.A.1) HR Monthly Department Summary Report
Attachments:
()
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2.B. Business Services
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2.B.1) Finance Department Report - Verbal
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2.B.1)a. Finance Education: None
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2.B.2) Enrollment Report
Attachments:
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2.B.3) Child Nutrition Department Report
Attachments:
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2.B.4) Facilities Department Report
Attachments:
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2.B.5) Technology Department Report
Attachments:
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2.B.6) Transportation Department Report
Attachments:
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3. Recommended Resolutions
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3.A. HR-5-22-3886 - Approval of the Duluth Principals' Association Collective Bargaining Agreement. - PLACEHOLDER
Attachments:
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3.B. HR-5-22-3887 - Approval of Collective Bargaining Agreement Non-Certified Business Division Administrators' Association - PLACEHOLDER
Attachments:
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3.C. HR-5-22-3888 - Approval of Education Minnesota Duluth-Clerical Local 692-A, Collective Bargaining Agreement - PLACEHOLDER
Attachments:
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3.D. B-5-22-3889 - Acceptance of Grant Awards to Duluth Public Schools
Attachments:
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3.E. B-5-22-3890 - Acceptance of Donations to Duluth Public Schools
Attachments:
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4. Consent Agenda
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4.A. HR Staffing Report
Attachments:
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4.A.1) Approval of Individual Contract, Assistant Superintendent of Schools, Anthony Bonds - PLACEHOLDER - Attachment pending
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4.A.2) Approval of Individual Contract, Chief Financial Officer and Executive Director of Business Services, Catherine Erickson - PLACEHOLDER - Attachment pending
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4.B. Finances
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4.B.1) Financial Report
Attachments:
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4.B.2) Fundraisers - None
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4.C. Bids, RFPs, and Quotes
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4.C.1) Bid - Purchase of Two New School Buses
Attachments:
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4.D. Contracts, Change Orders and Leases
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4.D.1) Kraus-Anderson Construction Company Sourcewell Project Procurement/Gordian ezIQC (Contract Number MN-IRA-GC02-120518-KRU) for Denfeld high School - Room 1214 Toilet Room Modification for Special Education: REVISED due to a reduced scope of work and overall cost
Attachments:
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5. Miscellaneous Informational Items (no action required)
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5.A. District Properties Update
Attachments:
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5.B. Expenditure Contracts
Attachments:
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5.C. No Cost Contracts
Attachments:
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5.D. Revenue Contracts - None
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5.E. Grant Applications - None
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5.F. Change Orders Signed - None
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5.G. Referrals to Policy Committee - None
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