January 23, 2023 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
Attachments:
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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 Truth in Taxation Meeting Minutes 12.20.22
Attachments:
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9.b. Approval of Regular Board Meeting Minutes 12.20.22
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9.c. Approval of Organizational Meeting Minutes 01.09.23
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9.d. 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.e. Approval of Resignations
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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.
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9.g. $494 Grant Award from Minnesota State High School League Foundation
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10. Discussion/Information/Action Items
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10.a. Sign MOU Golf
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10.b. Approval of Donations by Resolution
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10.c. IRS Mileage Reimbursement
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10.d. Changing from MetLife/Carrier change
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10.e. Nutrition Services Options
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10.f. Building Safety Update
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10.g. Track and Field Options
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10.h. 1.0 Additional High School FTE Presentation
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10.i. Deep Portage Approval
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10.j. Spanish Trip Approval
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10.k. School Closing Makeup Days
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10.l. Policy Readings
Description:
First Reading
Second Reading Third Reading |
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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
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10.l.2. Approval of Second Policy Reading (final reading due to minor changes)
Description:
721 - Uniform Grant
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10.m. As Amended to Add MOU Non-Union Agreement
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11. Upcoming Meeting Schedule
Description:
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12. Adjournment
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