February 12, 2024 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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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 01.08.24
Attachments:
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9.b. Approval of Organizational Board Meeting Minutes 01.08.24
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 Resignation/Termination
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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10. Discussion/Information/Action Items
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10.a. Approval of the 2024 BPA Request for Nationals
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10.b. Middle School/High School Course Handbook
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10.c. Spring Break Survey Results Update
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10.d. Building Security Update
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10.e. Recommended FY24 Revised Budget Presentation
Attachments:
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10.f. Approval of Donations by Resolution
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10.g. School Meals Policy 534/Unpaid Lunch Discussion
Description:
Policy presented in 2nd reading.
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10.h. Conflict of Interest Policy 210 Discussion
Description:
Policy presented in 2nd reading.
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10.i. Policy Readings
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10.i.1. First Policy Reading
Description:
713 - Fund Balances
Attachments:
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10.i.2. Second Policy Reading
Description:
506 - Student Discipline
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10.i.3. Approval of Second Policy Reading (final reading due to minor changes)
Description:
504 - Student Dress and Appearance
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10.i.4. Approval of Third Policy Reading
Description:
417 - Chemical Use and Abuse
Attachments:
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10.i.5. Request to Rescind
Description:
450 - Employee Recognition
452 - Information Technology Policy 750 - Food Service Program Policy |
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11. Upcoming Meeting Schedule
Description:
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12. Adjournment
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