October 18, 2022 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 - September 20, 2022

1.A.2) Special School Board Meeting Re: Legal Advice - September 20, 2022

1.B. Approval of Action Items

1.B.1) Human Resources

1.B.1)a. HR Staffing Report

1.B.2) Finance

1.B.2)a. Financial Report

1.B.2)b. Hourly-Substitute Pay Rates Minimum Wage Increase FY23

1.B.2)c. Fundraisers

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

1.B.2)d.(1) City of Duluth School Resource Officer (SRO) FY23

1.B.2)d.(2) Change Order - Boardroom AV Install

1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting

1.B.4) Other

1.B.4)a. Diploma Requests

1.B.4)b. Field Trip Requests

1.B.4)c. Data Sharing Agreements

1.C. Approval of Policy Readings

1.C.1) First Readings

1.C.2) Second Readings

1.C.2)a. 535 - Service Animals in School

1.C.3) Policies for Review

1.C.3)a. 101 Legal Status of the School District

1.C.3)b. 101.1 Name of the School District

1.C.3)c. 103 - Complaints - Students, Employees, Parents, Other Persons

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 (October 4, 2022)

1.D.2) Human Resources/Business Services Committee (October 11, 2022)

1.D.3) Policy Committee (October 4, 2022)