June 26, 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 from 05.22.23
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9.b. Approval of Special Board Meeting Minutes from 06.05.23
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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.
Attachments:
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10. Discussion/Information/Action Items
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10.a. Nutrition Services Update
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10.b. Approval of New Budget 2023-2024
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10.c. Approval of LTFM Budget Plan
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10.d. Approval of Auditing Proposal from Brady Martz & Associates
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10.e. Approval of IOwA Renewal
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10.f. Approval of MSHSL Resolution
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10.g. Approval of Donations by Resolution
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10.h. Approval of Band Cruise
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10.i. Approval of REM Contract
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10.j. Approval of 2023-2024 Activities Director/Dean of Students Contract
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10.k. E Learning Survey Update
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10.l. Policy Readings
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10.l.1. First Reading
Description:
413 - Harassment and Violence
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10.l.2. Second Policy Reading
Description:
524 - Internet Acceptable Use and Safety Policy
904 - Distribution of Materical on School District Property by Nonschool Persons
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10.l.3. Approval of Second Policy Reading (final reading due to minor changes)
Description:
522 - Title IX Sex Nondiscrimination Policy, Grievance Procedure and Process
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10.l.4. Approval of Third Policy Readings
Description:
505 - Distribution of Nonschool-Sponsored Materials on School Premises by Students and Employees
533 - Wellness
Attachments:
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11. Upcoming Meeting Schedule
Description:
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12. Adjournment
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