August 20, 2024 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 - July 23, 2024

1.A.2) Special [Closed] School Board Meeting Re: Superintendent Evaluation - July 23, 2024

1.B. Approval of Action Items

1.B.1) Human Resources

1.B.1)a. Staffing Report

1.B.1)b. Other Action Items

1.B.1)b.(1) Approval of Communication Officer Contract 24-27

1.B.1)b.(2) Job Description - Engineer II

1.B.1)b.(3) Job Description - Second Shift Engineer I

1.B.1)b.(4) Job Description - Second Shift Engineer II

1.B.2) Finance

1.B.2)a. Financial Report

1.B.2)b. Bids, RFPs and Quotes - None

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

1.B.2)c.(1) Contract - 2024-2027 Duluth Community School Collaborative

1.B.2)c.(2) Contract - Kuder (College & Career Readiness)

1.B.2)c.(3) Lease - 2024-2025 Lease for Tech Village (ALC/AEO)

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

1.B.3)a. Facilities Fee Schedule 

1.B.4) Other

1.B.4)a. Diploma Requests

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

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

1.C. Approval of Policy Readings

1.C.1) First Readings

1.C.1)a. 420 Students and Employees with Sexually Transmitted Infections and Diseases and Certain Other Communicable Diseases and Infectious Conditions (to replace 4055, 4065, 5130)

1.C.1)b. 403 Discipline, Suspension, and Dismissal of School District Employees

1.C.2) Second Readings

1.C.2)a. 507.5 School Resource Officers (Deletion of 1155 Police Department Relationship & 2035 Police-School Liaison Officers)

1.C.3) Annual Review

1.C.3)a. 401 Equal Employment Opportunity 

1.C.3)b. 802 Disposition of Obsolete Equipment and Material

1.C.3)c. 708 Transportation of Non-Public Schools Students

1.C.3)d. 615 Testing Accommodations, Modifications, and Exemptions for IEPS, Section 504 Plans, and LEP Students

1.C.3)e. 604 Instructional Curriculum

1.C.3)f. 521 Student Disability Nondiscrimination

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 - August 15, 2024

1.D.2) Policy Committee - August 15, 2024

1.D.3) Human Resources/Business Services Committee - August 12, 2024