October 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 Comments
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5. Approval of Agenda
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6. Appreciation, Recognition and Presentations
Description:
Joan Nichols for her work initiating an Opportunity Team at the ECC for preschool.
Andrew Hagman for stepping up in the math position. |
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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
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 September 26, 2022
Attachments:
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9.b. 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.c. Approval of Resignations
Attachments:
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9.d. 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. Building Improvements Update
Attachments:
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10.b. Approval of the Strategic Plan including WBWF Plan
Attachments:
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10.c. SMS Renewal Contract Discussion
Attachments:
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10.d. Approval of the Prom Venue and Transportation
Attachments:
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10.e. Approval of Donations by Resolution
Attachments:
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10.f. Approval of MSHSL FORM A Resolution
Description:
Resolution of Governing Board Supporting FORM A Application to MN State High School League Foundation.
Attachments:
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10.g. Approval of Student Council Overnight Trip to Cragun's
Description:
Student Council State Leadership Forum is November 6th and 7th at Cragun's. It is overnight and 7 students would attend.
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10.h. Approval of the Purchase of a Wheelchair Accessible Van
Attachments:
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10.i. Approval of the Change of Health Benefits Broker
Description:
Request to approve MDL Corporate Benefits Inc as the new health benefits broker.
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10.j. Approval of an Update to Teacher Sub Pay Rates
Attachments:
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10.k. Policy Reading
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10.k.1. First Policy Reading
Description:
516 - Student Medication
721 - Uniform Grant
Attachments:
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10.k.2. Approval of Third Policy Reading
Description:
419 - Tobacco-Free Environment; Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devices 520 - Student Surveys 520 - Form 603 - Curriculum Development 609 - Religion 709 - Student Transportation Safety Policy 709 - Form
Attachments:
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11. Upcoming Meeting Schedule
Description:
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12. Adjournment
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