September 25, 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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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
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9.b. 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.c. Approval of Resignation/Termination
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9.d. 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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9.e. Approval of MOA for FY25 E-learning Days
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9.f. Approval of E-Rate Complete Service Agreement
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9.g. Approval of Football Fundraiser Proposal
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10. Discussion/Information/Action Items
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10.a. State of Transportation Presentation
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10.b. Approval of Cash Flow Investment
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10.c. Approval of Refunding Bonds
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10.d. Approval of the Levy Certification
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10.e. Approval of Donations by Resolution
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10.f. Policy Reading
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10.f.1. First Policy Reading
Description:
203.1 School Board Procedures 610 Field Trips 611 Home Schooling 708 Transportation of Nonpublic School Students 710 Extracurricular Transportation
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10.f.2. Second Policy Reading
Description:
522 - Title IX Sex NonDiscrimination Policy, Grievance Procedure and Process 524- Internet, Technology, and Cell Phone Acceptable Use and Safety Policy 705- Investments 706- Acceptance of Gifts 707- Transportation of Public School Students 902- Addendum (Use of School District Facilities and Equipment)
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10.f.3. Rescind Policies
Description:
707.1- Preschool Student Pick-Up and Drop-Off Transportation 719- Transportation Pick-Up/Drop-Off 724- ECSE Student Drop-Off Transportation
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10.f.4. Approval Second and Final Reading
Description:
424- License Status
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10.f.5. Approval of Third Policy Reading
Description:
None
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11. Upcoming Meeting Schedule
Description:
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12. Closed Meeting for Superintendent Evaluation as permitted by MN Statute Section 13D.05
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13. Adjournment
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