May 19, 2020 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) April 21, 2020 Regular School Board Meeting

1.A.2) April 23, 2020 Special Closed - Property

1.A.3) April 29, 2020 Special Closed - Negotiations Parameters

1.B. Approval of Resolutions

1.B.1) Human Resources 

1.B.1)a. Resolution HR-5-20-3730 - Approval of Termination of Certified Hourly Staff

1.B.1)b. Resolution HR-5-20-3731 - Approval of Termination of Certified Non-Tenured Certified Staff

1.B.2) Finance

1.B.2)a. Resolution B-5-20-3733 - Acceptance of Donations

1.B.2)b. Resolution B-5-20-3734 - Acceptance of Grant Applications by Duluth Public Schools

1.B.2)c. Resolution B-5-20-3735 - Acceptance of Grant Awards to Duluth Public Schools

1.B.2)d. Resolution B-5-20-3736 - Waive Policy 3065 for Yearbooks

1.B.2)e. Resolution B-5-20-2728 - Fourth Amendment to Resolution B-6-19-3658 Authorizing the Sale of District Property Adjacent to Hartley Park - Added to the agenda at the board meeting

1.B.3) Other

1.B.3)a. Resolution E-5-20-3732 - Response to American Indian Education Resolution of Concurrence and Non-concurrence 2019

1.B.3)b. Resolution SP-5-20-3737 - Resolution Declaring the First Friday in June to be National Gun Violence Awareness Day - Added to the agenda at the board meeting

1.C. Approval of Action Items

1.C.1) Human Resources

1.C.1)a. Staffing Report - May 12, 2020

1.C.1)b. Other Action Items  - None

1.C.2) Finance

1.C.2)a. Financial Report

1.C.2)b. Bids, RFPS and Quotes

1.C.2)b.(1) Bids - None

1.C.2)b.(2) RFPs - None

1.C.2)b.(3) Quotes - None

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

1.C.2)c.(1) Contracts - None

1.C.2)c.(2) Change Orders - None

1.C.2)c.(3) Leases - None

1.C.3) Items Brought Forward from the Monthly Committee of the Whole - None

1.C.4) Other

1.C.4)a. Diploma Requests

1.C.4)b. Field Trip Requests - None

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

1.D. Approval of Policy Readings

1.D.1) First Readings - None

1.D.2) Second Readings - None

1.E. 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.E.1) Human Resources/Finance Committee - May 12, 2020

1.E.2) Monthly Committee of the Whole - May 5, 2020

1.E.3) Policy Committee - May 7, 2020