May 13, 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
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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. |
9.a. Approval of Regular Board Meeting Minutes
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9.b. Approval of Special Meeting Minutes
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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 |
9.d. Approval of Resignation/Termination
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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.
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10. Discussion/Information/Action Items
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10.a. Approve the IOwA Renewal Resolution
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10.b. FY25 Budget Review
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10.c. Approval of Writing Off Bad Lunch Debt
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10.d. Approval of Exit Interviews of Families
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10.e. Approval of Moving from cmERDC to Region 1
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10.f. Approval of Moving from Mid-State Technology Services to Midco
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10.g. Approval of Spanish Trip Proposal
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10.h. Approval of Donations by Resolution
Description:
The Royalton Fire Relief has generously donated $3,000 to the Royalton Middle School/High School Robotics team to be used for registration, supplies, tournament fees, and/or travel expenses. Bernicks has generously donated 27 cases of Gatorade and water for our Track and Field Team. Michelle Stevens, Melissa Poser asked that we recognize them for this. She was supposed to scan the document (for backup) that they sent her and give it to me. The Royalton American Legion has graciously donated $500 to the Business Professionals of America Club to develop their program. The Royalton American Legion has graciously donated $2500 to the Robotics Team for registrations, supplies, tournament fees, and or travel expenses. The Royalton Lions Club has kindly donated $1000 to the Robotics Club to further their program. The Initiative Foundation has generously given Ms. Brenny a grant awarded in the amount of $170 to support the Robots and Books Project. The Initiative Foundation has generously given Ms. Thoma a grant awarded in the amount of $320 to support the Lego Education Kits. The Initiative Foundation has generously given Ms. Billig a grant awarded in the amount of $450 to support the Preschool STEAM Project. The Initiative Foundation has generously given Ms. Scott a grant awarded in the amount of $520 to support the Enhancing Classroom Engagement. The Initiative Foundation has generously given Ms. Eckman a grant awarded in the amount of $530 to support the Art Room - Creative Minds. The Initiative Foundation has generously given Ms. Gerads a grant awarded in the amount of $1,000 to support the Set of Microscopes. The Initiative Foundation has generously given Ms. Cherne a grant awarded in the amount of $1,000 to support Increasing Independence. The Initiative Foundation has generously given Ms. Brenny a grant awarded in the amount of $1,013 to support Grade Two: Flex Seating Renovation.
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10.i. Policy Reading
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10.i.1. First Policy Reading
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10.i.2. Second Policy Reading
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10.i.3. Second and Final Policy Reading (minor changes)
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10.i.4. Approval of Third Policy Reading
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11. Upcoming Meeting Schedule
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12. Adjournment
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