April 9, 2024 at 4:30 PM - HR / Business Services Committee

1. Guest Presentations for this Meeting

2. Department Reports

2.A. Human Resources

2.A.1) HR Monthly Department Summary Report

2.B. Business Services

2.B.1) Enrollment Report

2.B.2) Child Nutrition Department Report

2.B.3) Facilities Department Report

2.B.4) Technology Department Report

2.B.5) Transportation Department Report

3. Recommended Resolutions

3.A. B-4-24-4022 - Acceptance of Donations to Duluth Public Schools

3.B. B-4-24-4023 - Authorized Bank Account Signer

3.C. B-4-24-4024 - Acceptance of Grant Awards to Duluth Public Schools

4. Consent Agenda

4.A. HR Staffing Report

4.B. Job Description - Reading and Language Arts Coordinator

4.C. Job Description - Director of Continuous Improvement and Support

4.D. Job Description - Ojibwe Language and Culture Coordinator

4.E. Job Description - Professional Development Coordinator

4.F. Approval of Individual Contract for Executive Director of Finance and Business Services, Simone Zunich

4.G. Approval of Individual Contract for Executive Director of Human Resources and Operations, Theresa Severance - Attachment Pending

4.H. Approval of Individual Contract for Assistant Superintendent, Anthony Bonds - Attachment Pending

4.I. Finances

4.I.1) Financial Report

4.I.2) Fundraisers

4.J. Bids, RFPs, and Quotes

4.J.1) RFP #324 Mold Mitigation at Lowell Elementary

4.K. Contracts, Change Orders and Leases - None

5. Miscellaneous Informational Items (no action required)

5.A. Expenditure Contracts

5.B. No Cost Contracts

5.C. Revenue Contracts - None

5.D. Grant Applications

5.E. FY25 Experience Modification Factor (MOD) Rating