June 14, 2022 at 4:30 PM - HR / Business Services Committee

1. Guest Presentations for this Meeting - None 

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.1)a. Finance Education: Verbal Legislative/FY23 Budget Update

2.B.2) Enrollment Report

2.B.3) Child Nutrition Department Report

2.B.4) Facilities Department Report

2.B.5) Technology Department Report - None (July report will include May/June updates)

2.B.6) Transportation Department Report

3. Recommended Resolutions

3.A. HR-6-22-3891 - Clerical Bargaining Agreement - PLACEHOLDER 

3.B. HR-6-22-3892- NCBAA Bargaining Agreement - PLACEHOLDER

3.C. HR-6-22-3893 - EEA Bargaining Agreement - PLACEHOLDER 

3.D. HR-6-22-3894 - Directors Bargaining Agreement - PLACEHOLDER  

3.E. HR-6-22-3898 - Non-Renewal Staff - PLACEHOLDER

3.F. HR-6-22-3899 - Probationary Extension - PLACEHOLDER 

3.G. B-6-22-3895 - 2022-2023 Resolution for Membership in the Minnesota State High School League

3.H. B-6-22-3896 - Acceptance of Donations to Duluth Public Schools

3.I. B-6-22-3897 - Acceptance of Grant Awards to Duluth Public Schools

3.J. B-6-22-XXXX - Adoption of FY23 Budget

4. Consent Agenda

4.A. HR Staffing Report

4.B. Finances

4.B.1) Financial Report

4.B.2) Fundraisers

4.C. Bids, RFPs, and Quotes

4.C.1) Bid #1303 - Dairy Products

4.C.2) Bid #1304 - Bakery Products

4.C.3) Bid #1301 - Refuse and Recycling Services - Waste Management

4.D. Contracts, Change Orders and Leases

4.D.1) PLACEHOLDER - Contracts, Change Orders and Leases

4.D.2) Change Order #1 - Nordic Group, Inc. - Ordean East Middle School - BID #1290 Door Replacement

5. Miscellaneous Informational Items (no action required)

5.A. District Properties Update

5.B. Expenditure Contracts

5.C. No Cost Contracts

5.D. Revenue Contracts - None

5.E. Grant Applications 

5.F. Change Orders Signed - None

5.G. Referrals to Policy Committee - None