September 16, 2025 at 6:30 PM - Consent Agenda - Regular School Board Meeting
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1. Consent Agenda
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1.A. Approval of Minutes from Past School Board Meetings
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1.A.1) Regular School Board Meeting - August 19, 2025
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1.A.2) Special School Board Meeting Re: Superintendent Evaluation - August 25, 2025
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1.B. Approval of Action Items
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1.B.1) Human Resources
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1.B.1)a. HR Staffing Report
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1.B.1)b. Other Action Items
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1.B.1)b.(1) FY26 Hourly Wage Rates
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1.B.1)b.(2) Job Description - MISA (Management Information Systems Assistant) Revision
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1.B.1)b.(3) Job Description - Cultural Immersion Paraprofessional Revision
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1.B.2) Finance
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1.B.2)a. Financial Report
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1.B.2)b. Fundraisers
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1.B.2)c. Bids, RFPs and Quotes
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1.B.2)c.(1) BID #1322 - Kemps Dairy Renewal for 2025-26 School Year
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1.B.2)d. Contracts, Change Orders, Leases
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1.B.2)d.(1) CONTRACT - Environmental, Health & Safety Management Services for Duluth Public Schools 2025-2026
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1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting
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1.B.4) Other
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1.B.4)a. Diploma Requests
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1.B.4)b. Field Trip Requests
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1.B.4)b.(1) Duluth Public Schools Extended Field Trip
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1.B.4)c. Data Sharing Agreements - None
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1.C. Approval of Policy Readings
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1.C.1) First Readings
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1.C.1)a. 301 School District Administration (replacing 2055 Quality of Work Life-Philosophy; see below in Policies to be Considered for Deletion)
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1.C.1)b. 305 Policy Implementation (replacing 2070 Policies, Regulations and Bylaws; see below in Policies to be Considered for Deletion)
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1.C.2) Second Readings
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1.C.2)a. 501 Weapons Policy
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1.C.3) Annual Review
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1.C.3)a. 806 Crisis Management Policy
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1.C.3)b. 503 Student Attendance
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1.C.3)c. 606.5 Library Materials
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1.C.3)d. 602 Organization of School Calendar and School Day
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1.C.4) Policies to be Deleted
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1.C.4)a. 2000 Series
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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. |
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1.D.1) Monthly Committee of the Whole - 9.4.2025
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1.D.2) Policy Committee - September 11, 2025
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1.D.3) Human Resources/Business Services Committee - (September 8, 2025)
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