May 20, 2025 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 - April 22, 2025
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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. HR Staffing Report
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1.B.1)b. Other Action Items
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1.B.1)b.(1) Job Description - Benefits Coordinator (Revised)
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1.B.1)b.(2) Job Description - MTSS Academics & Curriculum & Instruction Coordinator
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1.B.2) Finance
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1.B.2)a. Financial Report
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1.B.2)b. Fundraisers
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1.B.2)c. Bids, RFPs and Quotes
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1.B.2)c.(1) BID #1339 - EHS Parking Lot Improvements (Design Tree)
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1.B.2)c.(2) RFP #339 Commissioning Contractor for the Duluth Education Center (DNT building)
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1.B.2)d. Contracts, Change Orders, Leases
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1.B.2)d.(1) CONTRACT - MNDOT London Road Property Sale
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1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting
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1.B.3)a. Secondary English-Language Arts Adoption Purchase
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1.B.4) Other
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1.B.4)a. Diploma Requests
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1.B.4)b. Field Trip Requests - N/A
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1.B.4)c. Data Sharing Agreements - N/A
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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. 807 Health and Safety Policy (replacing 4165 Eye & Face Protection (Staff) & 5145 Eye and Face Protection for Students)
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1.C.1)b. 903 Visitors to School District Buildings and Sites (replacing 1080 Visits to Schools & 6025 Volunteers in School)
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1.C.2) Second Readings
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1.C.2)a. 413 Harassment and Violence (deleting current 413 & 413R and adopting MSBA Model Policy)
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1.C.2)b. 726 The Bidding Process (renumbering from 7070)
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1.C.3) Policies for Review
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1.C.3)a. 110 Website Accessibility
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1.C.3)b. 407 Employee Right-To-Know Program
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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. |
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1.D.1) Monthly Committee of the Whole - (May 6, 2025)
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1.D.2) Policy Committee - (May 13, 2025)
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1.D.3) Human Resources/Business Services Committee - (May 12, 2025)
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