July 22, 2025 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 - June 17, 2025

1.B. Approval of Action Items

1.B.1) Human Resources

1.B.1)a. HR Staffing Report

1.B.1)b. Other Action Items

1.B.1)b.(1) Job Description - Director of Advancing Equity

1.B.1)b.(2) Job Description - American Indian Education Coordinator

1.B.1)b.(3) Teachers on Call Contract Amendment

1.B.2) Finance

1.B.2)a. Financial Report (Report will resume for FY26 in August 2025)

1.B.2)b. Fundraisers

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

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

1.B.2)d.(1) CONTRACT - BAYADA Home Health Care, Inc. (Student Services FY26)

1.B.2)d.(2) CONTRACT - KY Interpreting Services for FY26

1.B.2)d.(3) CONTRACT - Soliant - Deaf and Hearing Impaired (DHH) Teacher FY 2026

1.B.2)d.(4) CONTRACT - 5-Year Functional Phonics & Morphology Curriculum

1.B.2)d.(5) LEASE - Washington Center (City of Duluth) & Duluth Public Schools (Early Childhood)

1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting - No July Meeting

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 - No July Meeting

1.C.1) First Readings - None

1.C.2) Second Readings - None

1.C.3) Annual Review - None

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 - No July Meeting

1.D.2) Policy Committee - No July Meeting

1.D.3) Human Resources/Business Services Committee (July 14, 2025)