January 23, 2023 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
*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 Truth in Taxation Meeting Minutes 12.20.22
|
|
9.b. Approval of Regular Board Meeting Minutes 12.20.22
|
|
9.c. Approval of Organizational Meeting Minutes 01.09.23
|
|
9.d. Claims, Accounts and Financial
Approve accounts payable and receivables, and employee reimbursements as attached and approve all other financial reports as presented. |
|
9.e. Approval of Resignations
|
|
9.f. 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.
|
|
9.g. $494 Grant Award from Minnesota State High School League Foundation
|
|
10. Discussion/Information/Action Items
|
|
10.a. Sign MOU Golf
|
|
10.b. Approval of Donations by Resolution
|
|
10.c. IRS Mileage Reimbursement
|
|
10.d. Changing from MetLife/Carrier change
|
|
10.e. Nutrition Services Options
|
|
10.f. Building Safety Update
|
|
10.g. Track and Field Options
|
|
10.h. 1.0 Additional High School FTE Presentation
|
|
10.i. Deep Portage Approval
|
|
10.j. Spanish Trip Approval
|
|
10.k. School Closing Makeup Days
|
|
10.l. Policy Readings
Description:
First Reading
Second Reading Third Reading |
|
10.l.1. First Policy Reading
Description:
401 - Equal Employment Opportunity
412 - Expense Reimbursement 502 - Search of Student Lockers, Desks, Personal Possessions, and Student's Person 620 - Credit for Learning 722 - Public Data Request |
|
10.l.2. Approval of Second Policy Reading (final reading due to minor changes)
Description:
721 - Uniform Grant
|
|
10.m. As Amended to Add MOU Non-Union Agreement
|
|
11. Upcoming Meeting Schedule
Description:
|
|
12. Adjournment
|