July 21, 2026 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 - June 16, 2026

1.B. Approval of Action Items

1.B.1) Human Resources

1.B.1)a. HR Staffing Report

1.B.1)b. Approval of Individual Contract for Director of Human Resources (2026-2029)

1.B.1)c. Approval of DDWIAA Collective Bargaining Unit Contract (2025-2026)

1.B.2) Finance

1.B.2)a. Financial Report - (Report will resume for FY27 in August 2026)

1.B.2)b. Fundraisers

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

1.B.2)c.(1) CONTRACT — LB Carlson FY26 Audit Engagement Letter

1.B.2)c.(2) Duluth Transit Authority Bus Pass Program FY27

1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting - No July Meeting

1.B.4) Other

1.B.4)a. Diploma Requests

1.B.4)b. Field Trip Requests - N/A

1.B.4)c. Data Sharing Agreements

1.C. Approval of Policy Readings  - No July Meeting

1.C.1) First Readings

1.C.2) Second Readings

1.C.3) Policies for Review

1.C.4) Policies for Deletion

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 - (No July Meeting)

1.D.2) Policy Committee -  (No July Meeting)

1.D.3) Human Resources/Business Services Committee - (July 13, 2026)