June 27, 2022 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Call to Order
|
2. Pledge to Flag
|
3. Roll Call
|
4. Board Chair Comment
|
5. Approval of Agenda
|
6. Appreciation, Recognition and Presentations
Attachments:
(
)
|
7. Recognition of Citizens for Input Purposes
|
8. Reports/News
|
8.a. Board Committee Report
|
8.b. Superintendent Report
|
8.c. Business Manager Report
|
8.d. Principal Report
|
8.e. Athletic Director
|
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. |
9.a. Approval of Regular Board Meeting Minutes
Attachments:
(
)
|
9.b. Claims, Accounts and Financial
Approve accounts payable and receivables, and employee reimbursements as attached and approve all other financial reports as presented. |
9.c. Approval of Resignations
Attachments:
(
)
|
9.d. Approval of Leave of Absence
|
9.e. Approval of Retirement
Attachments:
(
)
|
9.f. 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.
Attachments:
(
)
|
10. Discussion/Information/Action Items
|
10.a. Approval of Donations by Resolution
Attachments:
(
)
|
10.b. Grant from Initiative Foundation for $5772.10
Attachments:
(
)
|
10.c. New Budget for FY23
Attachments:
(
)
|
10.d. LTFM Budget for FY23
|
10.e. IRS Mileage Reimbursement Increase
Attachments:
(
)
|
10.f. Resolution Establishing Dates for Filing Affidavits of Candidacy
Attachments:
(
)
|
10.g. Employee Handbook Presentation
Attachments:
(
)
|
10.h. AP/AD MOU
Attachments:
(
)
|
10.i. FFA Nationals
Attachments:
(
)
|
10.j. Volleyball Fundraiser
|
10.k. Broadcasting Advertisement Agreement
|
10.l. MSHSL Resolution for Membership
Description:
Video to be shown (annual requirement)
Attachments:
(
)
|
10.m. Royalton Public Schools - A Year in Review
|
10.n. Policy Readings
|
10.n.1. First Policy Reading
Description:
103 - Complaints - Student, Employees, Parents, Other Persons 211 - Criminal or Civil Action Against School District, School Board Member, Employee, or Student 519 - Interviews of Students by Outside Agencies 613 - Graduate Requirements
Attachments:
(
)
|
10.n.2. Approval of Second Policy Reading (final reading due to minor changes)
Description:
410 - Family and Medical Leave Policy
Attachments:
(
)
|
10.n.3. Approval of Third Policy Reading
Description:
714 - Fund Balances
Attachments:
(
)
|
10.o. Amended in Agenda to add Resolution for IOwA
Attachments:
(
)
|
11. Upcoming Meeting Schedule
Description:
|
12. Close Meeting for Superintendent Evaluation as permitted by MN Statute Section 13D.05
|
13. Adjournment
|