|
Meeting Agenda
|
|---|
|
1. Consent Agenda
|
|
1.A. Approval of Minutes from Past School Board Meetings
|
|
1.A.1) Regular School Board Meeting - June 16, 2026
|
|
1.B. Approval of Action Items
|
|
1.B.1) Human Resources
|
|
1.B.1)a. HR Staffing Report
|
|
1.B.1)b. Approval of Individual Contract for Director of Human Resources (2026-2029)
|
|
1.B.1)c. Approval of DDWIAA Collective Bargaining Unit Contract (2025-2026)
|
|
1.B.2) Finance
|
|
1.B.2)a. Financial Report - (Report will resume for FY27 in August 2026)
|
|
1.B.2)b. Fundraisers
|
|
1.B.2)c. Contracts, Change Orders, Leases
|
|
1.B.2)c.(1) CONTRACT — LB Carlson FY26 Audit Engagement Letter
|
|
1.B.2)c.(2) Duluth Transit Authority Bus Pass Program FY27
|
|
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 - N/A
|
|
1.B.4)c. Data Sharing Agreements
|
|
1.C. Approval of Policy Readings - No July Meeting
|
|
1.C.1) First Readings
|
|
1.C.2) Second Readings
|
|
1.C.3) Policies for Review
|
|
1.C.4) Policies for Deletion
|
|
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 13, 2026)
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 21, 2026 at 6:30 PM - Consent Agenda - Regular School Board Meeting | |
| Subject: |
1. Consent Agenda
|
|
| Subject: |
1.A. Approval of Minutes from Past School Board Meetings
|
|
| Subject: |
1.A.1) Regular School Board Meeting - June 16, 2026
|
|
|
Attachments:
|
||
| Subject: |
1.B. Approval of Action Items
|
|
| Subject: |
1.B.1) Human Resources
|
|
| Subject: |
1.B.1)a. HR Staffing Report
|
|
|
Attachments:
|
||
| Subject: |
1.B.1)b. Approval of Individual Contract for Director of Human Resources (2026-2029)
|
|
|
Attachments:
|
||
| Subject: |
1.B.1)c. Approval of DDWIAA Collective Bargaining Unit Contract (2025-2026)
|
|
|
Attachments:
|
||
| Subject: |
1.B.2) Finance
|
|
| Subject: |
1.B.2)a. Financial Report - (Report will resume for FY27 in August 2026)
|
|
| Subject: |
1.B.2)b. Fundraisers
|
|
|
Attachments:
|
||
| Subject: |
1.B.2)c. Contracts, Change Orders, Leases
|
|
| Subject: |
1.B.2)c.(1) CONTRACT — LB Carlson FY26 Audit Engagement Letter
|
|
|
Attachments:
|
||
| Subject: |
1.B.2)c.(2) Duluth Transit Authority Bus Pass Program FY27
|
|
|
Attachments:
|
||
| Subject: |
1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting - No July Meeting
|
|
| Subject: |
1.B.4) Other
|
|
| Subject: |
1.B.4)a. Diploma Requests
|
|
|
Attachments:
|
||
| Subject: |
1.B.4)b. Field Trip Requests - N/A
|
|
| Subject: |
1.B.4)c. Data Sharing Agreements
|
|
| Subject: |
1.C. Approval of Policy Readings - No July Meeting
|
|
| Subject: |
1.C.1) First Readings
|
|
| Subject: |
1.C.2) Second Readings
|
|
| Subject: |
1.C.3) Policies for Review
|
|
| Subject: |
1.C.4) Policies for Deletion
|
|
| Subject: |
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. |
|
| Subject: |
1.D.1) Monthly Committee of the Whole - (No July Meeting)
|
|
| Subject: |
1.D.2) Policy Committee - (No July Meeting)
|
|
| Subject: |
1.D.3) Human Resources/Business Services Committee - (July 13, 2026)
|
|
|
Attachments:
|
||
