April 24, 2023 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
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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 03.27.23
Attachments:
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9.b. Approval of Work Session Meeting Minutes 04.17.23
Attachments:
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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.
Attachments:
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9.d. Approval of Resignations
Attachments:
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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.
Attachments:
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9.f. Approval of Retirement
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9.g. Approval of Finance Specialist Contract
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9.h. Approval of Human Resource/Community Ed Director Contract
Attachments:
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10. Discussion/Information/Action Items
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10.a. Approval of Revised Budget
Attachments:
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10.b. Approval of Request for Quote (RFQ) for Auditor Services
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10.c. Approval of Cuts Resolution
Attachments:
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10.d. Approval of Donations by Resolution
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10.e. Approval of Surveying Families and Staff Regarding E Learning Days
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10.f. Policy Reading
Description:
First Reading
Second Reading Third Reading |
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10.f.1. First Policy Reading
Description:
505 - Distribution of Nonschool-Sponsored Materials on School Premises by Students and Employees
Attachments:
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10.f.2. Second Policy Reading
Description:
506 - Student Discipline
Attachments:
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10.f.3. Approval of Second Policy Reading (final reading due to minor changes)
Description:
612.1 - Development of Parent and Family Engagement Policies for Title I Programs
Attachments:
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10.f.4. Approval of Third Policy Reading
Description:
414 - Mandated Reporting of Child Neglect or Physical or Sexual Abuse
415 - Mandated Reporting of Maltreatment of Vulnerable Adults
Attachments:
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11. Upcoming Meeting Schedule
Description:
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12. Adjournment
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