August 15, 2023 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 - July 18, 2023
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1.A.2) Special School Board Meeting Re: Properties - July 27, 2023
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1.B. Approval of Action Items
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1.B.1) Human Resources
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1.B.1)a. Approval of Settlement Agreement with Employee
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1.B.1)b. HR Staffing Report
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1.B.2) Finance
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1.B.2)a. Financial Report - July financials will be provided at a later date (after audited)
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1.B.2)b. Fundraisers
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1.B.2)c. Bids, RFPs and Quotes - None
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1.B.2)d. Contracts, Change Orders, Leases
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1.B.2)d.(1) Contract - City of Duluth School Resource Officer (SRO) 2023-2025
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1.B.2)d.(2) Change Order - Involta Contract (timeline extension due to contract error) - Extending from 36 months to 60 months
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1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting
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1.B.4) Other
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1.B.4)a. Diploma Requests - None
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1.B.4)b. Field Trip Requests - None
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1.B.4)c. Data Sharing Agreements
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1.C. Approval of Policy Readings
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1.C.1) First Readings
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1.C.1)a. 904 Distribution of Materials on School District Property by Non-School Persons
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1.C.2) Second Readings - None
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1.C.3) Annual Review
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1.C.3)a. 103 - Complaints - Students, Employees, Parents, Other Persons
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1.C.3)b. 505 Distribution of Non-School Sponsored Materials on School Premises by Students & Employees (to replace 5165 with the same name)
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1.D. 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. |
1.D.1) Monthly Committee of the Whole - August 9, 2023
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1.D.2) Policy Committee - August 9, 2023
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1.D.3) Human Resources/Business Services Committee - August 9, 2023
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