October 14, 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. |
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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. Spain Trip 2025 Fundraiser Proposal
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10. Discussion/Information/Action Items
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10.a. MSHSL Form A Resolution
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10.b. Resolution Ratifying Refunding Bond Sale
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10.c. 2024 School Year MCA Data
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10.d. Comprehensive Achievement and Civic Readiness (formerly WBWF)
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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 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 613 - Graduation Requirements 618 - Assessment of Student Achievement 722 - Public Data Request Policy and Form 806 - Crisis Management Policy and Form |
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10.f.2. Second Policy Reading
Description:
610 - Field Trips 705 - Investments 708 - Transportation of Nonpublic School Students 710 - Extracurricular Transportation |
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10.f.3. Second and Final Policy Reading
Description:
611 - Homeschooling |
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10.f.4. Approval of Third Policy Reading
Description:
522 - Title IX Sex NonDiscrimination Policy, Grievance Procedure and Process 524 - Internet Acceptable Use and Safety Policy 706 - Acceptance of Gifts 707 - Transportation of Public School Students 902 - Use of School District Facilities and Equipment and Addendums A-C |
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11. Upcoming Meeting Schedule
Description:
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12. Closed Meeting for Superintendent Evaluation as permitted by Minn. Statute 13D.05.
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13. Adjournment
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