February 8, 2022 at 4:30 PM - HR / Business Services Committee (formerly known as HR / Finance Committee)

1. Guest Presentations for this Meeting

1.A. Dan Maddy, Fryberger Law Firm, will present on the Proposed Amendment to the Purchase Agreement with Saturday Heights, LLC, for the Central on the Hill property.

2. Department Reports

2.A. Human Resources

2.A.1) HR Monthly Department Summary Report

2.B. Business Services

2.B.1) Finance Department Report - Verbal

2.B.2) Enrollment Report

2.B.3) Child Nutrition Department Report

2.B.4) Facilities Department Report

2.B.5) Technology Department Report

2.B.6) Transportation Department Report

3. Consent Agenda

3.A. HR Staffing Report

3.A.1) PLACEHOLDER - Approval of Maintenance job description

3.A.2) PLACEHOLDER - Approval of the revised 2022-2023 District Calendar

3.B. Finances

3.B.1) Financial Report

3.B.2) Budget Revisions 

3.B.3) Fundraisers

3.C. Bids, RFPs, and Quotes - None

3.C.1) PLACEHOLDER - Bid, RFP or Quote

3.D. Contracts, Change Orders and Leases 

3.D.1) State of Minnesota Joint Powers Agreement, 5 year understanding to receive  Project AWARE federal funding for mental health services in the amount of $1,860,000.00.

3.D.2) PLACEHOLDER - Contracts, Change Orders and Leases

3.E. Resolutions

3.E.1) PLACEHOLDER - HR-2-22-3870 - Approval of Collective Bargaining Agreement between Independent School District No. 709 Duluth, Minnesota and Non-Certified Business Division Administrators' Association. 

3.E.2) B-2-21-XXXX - Acceptance of Donations to Duluth Public Schools

3.E.3) B-2-22-XXXX - PLACEHOLDER - Amendment #1 to the Central on the Hill Property Purchase Agreement

3.E.4) B-2-22-XXXX - PLACEHOLDER

4. Miscellaneous Informational Items (no action required)

4.A. District Properties Update

4.B. Expenditure Contracts

4.C. No Cost Contracts

4.D. Revenue Contracts - None

4.E. Grant Applications

4.F. Change Orders Signed - None

4.G. Referrals to Policy Committee - None