June 10, 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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8.e. Athletic Director
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8.f. Community Ed
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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 05.13.24
Attachments:
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9.b. Approval of Work Session Meeting Minutes 05.20.24
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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9.f. Approval of Retirement
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9.g. Approval of MOU with Technology Integrationist
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9.h. Approval of Technology Integration Specialist Contract
Attachments:
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9.i. Approval of Director of Technology Contract
Attachments:
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9.j. Approval of Transportation Director's Contract
Attachments:
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9.k. Approval of Nutrition Service Manager Contract
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9.l. Approval of Principal Contract
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9.m. Approval of HR/Community Education Director Contract
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9.n. Approval of Buildings and Grounds Director Contract
Attachments:
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10. Discussion/Information/Action Items
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10.a. Approval of FY24 Safe School Revenue and Fund Balance to Cover Eligible Expenses
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10.b. Approval of FY25 Budget
Attachments:
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10.c. School Resource Officer (SRO) for FY25
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10.d. Application of Educational Benefits Board Presentation
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10.e. Approval of MSHSL Resolution for Membership
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10.f. Approval of Donations by Resolution
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10.g. Policy Readings
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10.g.1. Second Policy Readings
Description:
503 - Student Attendance
704 - Inventory of Fixed Assets and Asset Accounting System 807 - Health and Safety 902 - Use of School District Facilities and Equipment 902 - Addendum
Attachments:
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10.g.2. Approval of Second Reading and Final (minor changes)
Description:
214 - Out-Of-State Travel by School Board Members
523 - Policies Incorporated by Reference 526 - Hazing Prohibition 526 Form - Harassment, Violence, and Hazing Filing Form 527 - Student Use and Parking of Motor Vehicles, Inspections and Searches 527 Form - 529 - Staff Notification of Violent Behavior by Students 529 Form 535 - Service Animals in Schools 535 Form 905 - Advertising
Attachments:
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10.g.3. Approval of Third Policy Reading
Description:
407 - Employee Right to Know - Exposure to Hazardous Substances
Attachments:
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11. Upcoming Meeting Schedule
Description:
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12. Adjournment
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