September 26, 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 Comments
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5. Approval of Agenda
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6. Recognitions
Description:
Homecoming Senior Candidates
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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 Reports
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8.b. Superintendent Report
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8.c. Business Manager Report
Description:
Update on District Financials
ESSER Funds Update
Attachments:
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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 from 08.22.22
Attachments:
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9.b. Approval of Special Meeting Minutes from 09.12.22
Attachments:
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9.c. Approval of Work Session Meeting Minutes from 09.12.22
Attachments:
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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 Resignations
Attachments:
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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:
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10. Discussion/Information/Action Items
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10.a. Approval of FFA Fruit Fundraiser
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10.b. Approval of adding Boys and Girls Junior High and High School Golf
Attachments:
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10.c. Approval of Unlicensed Teacher Contract
Attachments:
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10.d. Approval of Donations by Resolution
Attachments:
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10.e. Approval of Levy Certification
Description:
Levy Certification at maximum for 2022-2023 years, pay in 2024
Attachments:
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10.f. Authorized Signer for Pine Country Bank
Description:
Update authorized signers on the District’s Official Depository Accounts, and all certificates of deposit adding Dave Lampat, Business Manager, as an authorized signer on behalf of the District effective September 26, 2022. This includes checking accounts 30015 & 30007. Certificates of deposit accounts 13064, 3128, 17044, 17045 & 17046. Safety Deposit Box account 343. Russ Gerads, School Board Chair, Angela Roering, School Board Treasurer, 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.g. Policy Readings
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10.g.1. Second Policy Reading
Description:
419 - Tobacco-Free Environment; Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devices
520 - Student Surveys 603 - Curriculum Development 609 - Religion 709 - Student Transportation Safety Policy 709 - Form
Attachments:
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10.g.2. Approval of Second Policy Reading (final reading due to minor changes)
Description:
206 - Public Participation in School Board Meetings/Complaints about Persons at School Board Meetings and Data Privacy Considerations
402 - Disability Nondiscrimination Policy 427 - Workload Limits for Certain Special Education Teachers 532 - Use of Peace Officers and Crisis Teams to Remove Students with IEPs from School Grounds
Attachments:
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10.g.3. Approval of Third Policy Reading
Description:
722 - Public Data Requests
722 - Form
Attachments:
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11. Upcoming Meeting Schedule
Description:
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12. Adjournment
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