11.17.20 Regular Meeting Unofficial condensed record of proceedings of the Regular meeting of the School Board of Independent School District No.

Published December 26, 2020 at 3:01 AM

11.17.20
Regular Meeting
Unofficial condensed record of proceedings of the Regular meeting of the School Board of Independent School District No. 709 held remotely via Video Conference, Duluth, Minnesota 55802, on Tuesday, November 17, 2020. A copy of the full minutes may be seen at room 215 of the Historic Old Central High School or online at the school district's website.
Members present: Kelly Durick Eder, David Kirby, Rosie Loeffler-Kemp, Jill Lofald, Alanna Oswald, Paul Sandholm, and John Magas, Superintendent. Members absent: Sally Trnka
Chair Lofald called the Regular School Board meeting of November 17, 2020 to order at 6:36 p.m. and the Pledge of Allegiance was given.
Approved the agenda as amended.
Received public comment, communications, the Superintendent's Report, and the calendar of events.
Approved the Monthly Committee of the Whole in its entirety. Received 7 items as informational.
Approved the Human Resources/Finance Committee Report as follows:
Human Resources:
Certified: Appointments, Leaves, Permanent Increase/Decrease in Contracts, Retirements, Resignations, Long Term Substitutes, and Temporary Increase/Decrease in Contracts.
Non-Certified: Appointments, Leaves, Long Term Substitute Appointments, Permanent/Decrease in Contract, Reclassifications, Resignations, Retirements, and Temporary Increase/Decrease in Contracts.
Finance:
Financial Report.
Bids and RFP's: None
Contracts: None
Change Orders: None
Leases: None
Resolutions: B-11-20-3769-Acceptance of Donations, B-11-20-3770 Authorized Bank Account Signer, B-11-20-3771-Acceptance of Grant Awards
Received 12 items as informational.
Approved the Consent Agenda:
Approved Minutes: October 20, 2020 Regular Meeting, November 4, 2020 Special School Board Meeting.
Resolutions: B-11-20-3769-Acceptance of Donations, B-11-20-3770 Authorized Bank Account Signer, B-11-20-3771-Acceptance of Grant Awards, E-11-20-3767 School Board Supporting Form A Application to MSHSL
Diploma Requests
Policies for First Reading: None
Policies for Second Reading: 522 - Title IX Sex Nondiscrimination Policy, Policy 206 Public Participation in School Board Meetings/Complaints About Persons
Chair Lofald adjourned the Regular School Board meeting of November 17, 2020 at 9:30 p.m.
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