November 14, 2024 at 6:00 PM - Regular Meeting
Minutes |
---|
1. Call to Order
|
2. Pledge to Flag
|
3. Roll Call
|
4. Board Chair Comments
|
5. Approval of Agenda
|
6. Appreciation, Recognition and Presentations
|
7. Recognition of Citizens for Input Purposes
|
8. Reports/News
|
8.a. Board Committee Report
|
8.b. Superintendent Report
|
8.c. Business Manager Report
|
8.d. Principal Report
|
8.e. Athletic Director
|
9. Consent Agenda Approval
Description:
*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
|
9.b. Claims, Accounts and Financial
Description:
Approve accounts payable and receivables, and employee reimbursements as attached and approve all other financial reports as presented.
|
9.c. Spain Trip 2025 Fundraiser Proposals
|
9.d. Memorandum of Understanding Between ISD #485 and Royalton Education Minnesota, Local #2341
|
10. Discussion/Information/Action Items
|
10.a. Canvass Returns and Declare Results
|
10.b. Sourcewell Board Election for the Board of Directors
|
10.c. Approval of Donations by Resolution
|
10.d. Policy Reading
|
10.d.1. First Policy Reading
Description:
203 Operation of the School Board - Governing Rules |
10.d.2. Second Policy Reading
Description:
203.1 School Board Procedures; Rules of Order 203.2 Order of the Regular School Board Meeting 203.5 School Board Meeting Agenda 203.6 Consent Agendas 204 School Board Meeting Minutes 207 Public Hearings 806 Crisis Management |
10.d.3. Second and Final Policy Reading
Description:
613 Graduation Requirements |
10.d.4. Approval of Third Policy Reading
Description:
610 Field Trips 705 Investments 708 Transportation of Nonpublic School Students 710 Extracurricular Transportation |
11. Upcoming Meeting Schedule
Description:
|
12. Adjournment
|