March 25, 2019 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
Description:
Mary Lange Ellie Holm
Noel Guerard Mark Petron___________ Randy Hackett Russ Gerads __________ John Phelps____________ |
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4. Approval of Agenda
Description:
It was moved by Director _____________ and seconded by Director ____________ to approve the agenda as presented/amended. Motion carried/failed by ___________ vote.
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5. Approval of Minutes
Description:
It was moved by Director __________ and seconded by Director ___________ to approve the minutes of the Regular Board Meeting on 2/25/2019, Policy Committee Meeting 3/12/2019, Board Work Session 3/18/19, Strategic Planning Meeting 3/12/19. Motion carried/failed by ________ vote.
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6. Appreciation, Recognition and Presentations
Description:
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6.a. RIF Presentation
Presenter:
Merrin Polzine-Lust
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7. Recognition of Citizens for Input Purposes
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8. Reports/News
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8.a. Business Manager’s Report
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8.b. Director of Student Activities and Community Education Report
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8.c. Principals’ Reports
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8.c.1. MS/HS - Joel Swenson
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8.c.2. Elementary Phil Gurbada
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8.d. Superintendent’s Report
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8.e. Board Committee Reports
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9. 3rd Reading of Policies
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10. Action Items
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10.a. 2019-2020 School Calendar
Description:
It was moved by Director __________ and seconded by Director _______ to approve 2019-2020 School Calendar. Motion carried/failed by ___ vote.
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10.b. Approval of Hirings
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.
Leah Keske - MAP Approval of Spring Coaches: Track: Assistant- Randy Borash Softball: JH- Brooklyn Pekarek & Brooke Falk It was moved by Director ____________________ and Seconded by Director ________________ to approve the hiring's listed above as per administration recommendation. Motion carried/failed by ________ Vote. |
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10.c. Claims, Accounts and Financial
Description:
It was moved by Director ____________ and seconded by Director _____________ to approve accounts payable and receivables, and employee reimbursements as attached and approve all other financial reports as presented. Motion carried/failed by _______ vote.
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10.d. Approval of Leave
Description:
It was moved by Director __________ and seconded by Director _______ to approve FMLA leave for Heidi Noerenberg approximately May 24, 2019 - through end of school year. Motion carried/failed by ___ vote.
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11. Discussion/Information Items
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11.a. Worlds Best Workforce
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11.b. Policy 616 School Accountability
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12. Upcoming Meeting Schedule
Description:
Policies Meeting April 9, 2019 8:30 am Strategic Planning Meeting April 9, 2019 4:15 am Work Session Meeting April 15, 2019 6:00 pm Regular Board Meeting April 22, 2019 6:00 pm It was moved by Director________ and seconded by Director_______ to approve the upcoming meeting dates listed above. Motion carried/failed by ____ vote. |
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13. Close Meeting for Principal Negotiation Discussion
Description:
It was moved by Director __________ and seconded by Director _____________ to close the meeting for negotiation strategies, as allowed by MN Statute 13D.03. Motion carried/failed by _______ vote.
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14. Adjournment
Description:
It was moved by Director ______________ and seconded by Director _____________ to adjourn the meeting at _________ p.m. Motion carried/failed by ________ vote.
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