June 18, 2024 at 6:30 PM - Consent Agenda - Regular School Board Meeting

1. Consent Agenda

1.A. Approval of Minutes from Past School Board Meetings

1.A.1) Regular School Board Meeting - May 21, 2024

1.B. Approval of Action Items

1.B.1) Human Resources

1.B.1)a. Staffing Report

1.B.1)b. Other Action Items

1.B.1)b.(1) Job Description - Safe Routes to School Coordinator

1.B.2) Finance

1.B.2)a. Financial Report

1.B.2)b. Fundraisers

1.B.2)c. Bids, RFPs and Quotes

1.B.2)c.(1) RFP #321 - District-Wide Annual Inspection and Service to Boilers

1.B.2)c.(2) RFP #322 - Electrical Labor (High Voltage & Low Voltage)

1.B.2)c.(3) RFP #323 - District-Wide Glass Replacement Services

1.B.2)c.(4) RFP #327 - Bus Transportation Service

1.B.2)c.(5) RFP #328 - Crack Fill & Sealcoat

1.B.2)c.(6) Quote #4393 - District-Wide Annual Inspection and Testing of Fire Alarm Systems

1.B.2)c.(7) Quote #4394 - District-Wide Annual Testing and Maintenance of Sprinkler Systems

1.B.2)d. Contracts, Change Orders, Leases

1.B.2)d.(1) Voyageur Bus Contract

1.B.2)d.(2) KY Interpreting Services FY24

1.B.2)d.(3) KY Interpreting Services FY25

1.B.2)d.(4) Soliant Services FY25

1.B.2)d.(5) Change Order - Duluth News Tribune Building Remodel (Additional Services)

1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting

1.B.3)a. Science Curriculum Adoption

1.B.3)b. Student and Family Handbook 2024-25

1.B.4) Other

1.B.4)a. Diploma Requests

1.B.4)b. Field Trip Requests

1.B.4)c. Data Sharing Agreements - None

1.C. Approval of Policy Readings

1.C.1) First Readings

1.C.1)a. 507.5 School Resource Officers (Deletion of 1155 Police Department Relationship & 2035 Police-School Liaison Officers)

1.C.2) Second Readings

1.C.2)a. 902 Use of School District Facilities and Equipment (Deletion of 1130, 1130.1R, 1130.2R, 1130.3R, 1130.4R)

1.C.2)b. 205 Open Meetings and Closed Meetings

1.C.2)c. 207 Public Hearings

1.C.2)d. 211 Criminal or Civil Action Against School District, School Board Member, Employee, or Student

1.C.3) Policies for Review

1.C.3)a. 204 School Board Meeting Minutes

1.C.3)b. 507 Corporal Punishment and Prone Restraint

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 - June 13, 2024

1.D.2) Policy Committee - June 13, 2024

1.D.3) Human Resources/Business Services Committee - June 11, 2024