January 24, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge to Flag
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3. Roll Call
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4. Board Chair Comment
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5. Approval of Agenda
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6. Appreciation, Recognition and Presentations
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7. Recognition of Citizens for Input Purposes
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8. Reports/News
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8.a. Board Committee Report
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8.b. Superintendent Report
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8.c. Business Manager Report
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8.d. Principal Report
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8.e. Athletic Director
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9. Consent Agenda Approval
*The Board is consenting to approve items listed below as presented, at one time. At any point a Director can pull an item off the consent agenda for further discussion. |
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9.a. Approval of Regular Board Meeting Minutes
Description:
Regular Board Meeting Minutes 12.20.21
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9.b. Approval of Special Board Meeting Minutes
Description:
Special Board Meeting Minutes 01.10.22
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9.c. Approval of Organizational Board Meeting Minutes
Description:
Organizational Meeting Minutes 01.10.22
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9.d. Claims, Accounts and Financial
Approve accounts payable and receivables, and employee reimbursements as attached and approve all other financial reports as presented.
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9.e. Approval of New Hires
Description:
The Royalton School Board will approve the following hires based upon the findings of each individual’s background check, licensure status, and discipline report from the MN Department of Education.
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9.f. Approval of FMLA Leaves
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10. Discussion/Information/Action Items
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10.a. Approval of Donations by Resolution
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10.b. $1000 Grant from Central MN Library Exchange
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10.c. School Closing Makeup Day
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10.d. Strategic Planning Proposal from MSBA
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10.e. Policy Reading
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10.e.1. First Policy Reading
Description:
412 - Expense Reimbursement
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10.e.2. Approval of Second Policy Reading (final reading due to minor changes)
Description:
414 - Mandated Reporting of Child Neglect or Physical or Sexual Abuse
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10.e.3. Approval of Third Policy Reading
Description:
524 - Internet Acceptable Use and Safety Policy
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10.f. Pay Equity Report
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11. Upcoming Meeting Schedule
Description:
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12. Motion for a Closed meeting for negotiation strategies as permitted by MN Statute Section 13D.03.
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13. Adjournment
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