March 28, 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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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 for February 28, 2022
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9.b. Approval of Work Session Meeting Minutes for March 14, 2022
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9.c. 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.d. Approval of Resignations
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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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10. Discussion/Information/Action Items
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10.a. Approval of Donations by Resolution
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10.b. Authorize Signers for Pine Country Bank
Description:
Update authorized signers on the District’s Official Depository Accounts, and all certificates of deposit removing Randy Hackett, prior School Board Chair, and Tyra Baumann, prior School Board Treasurer effective March 28, 2022, and adding Russ Gerads, School Board Chair, and Angela Roering, School Board Treasuer, as authorized signers on behalf of the District effective March 28, 2022. Rian Hofstad, School Board Clerk, and Scott Marine, Business Manager, shall continue to be authorized signers on behalf of the District.
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10.c. Senior Class Trip
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10.d. Non Union Contract
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10.e. Revised Budget
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10.f. Make-up Day for Teachers
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10.g. Strategic Planning
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10.h. Ask to move Truth-and-Taxation hearing and Regular Board Meeting from Monday, December 12, 2022 to Tuesday, December 13, 2022.
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10.i. Policy Reading
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10.i.1. First Policy Reading
Description:
413 - Harassment and Violence 491 - Vaccination, Testing, and Face Covering 714 - Fund Balance
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10.i.2. Second Policy Reading
Description:
522 - Title IX Sex Nondiscrimination Policy, Grivance Procedure and Process 525 - Violence Prevention
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10.i.3. Approval of Second Policy Reading (final reading due to minor changes)
Description:
806 - Crisis Management Policy
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10.j. Amended to add RESP Contract
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11. Upcoming Meeting Schedule
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12. Close meeting for Labor Negotiation Strategies as permitted by MN Statute Section 13D.03
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13. Adjournment
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