May 22, 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 Regular Board Meeting Minutes 04.24.23
Attachments:
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9.b. Approval of Work Session Meeting Minutes 5.11.23
Attachments:
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9.c. Claims, Accounts and Financial
Approve accounts payable and receivables, and employee reimbursements as attached and approve all other financial reports as presented.
Attachments:
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9.d. Approval of Resignations
Attachments:
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9.e. 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.
Attachments:
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10. Discussion/Information/Action Items
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10.a. FY24 Budget Review
Attachments:
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10.b. Track and Field/Building Updates
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10.c. Band Cruise Discussion
Attachments:
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10.d. Approval of Security Updates
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10.e. Approval of Sale of Aging Equipment
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10.f. Approval of Graduation Calendar Date Change
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10.g. Approval of Donations by Resolution
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10.h. Policy Reading
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10.h.1. First Policy Reading
Description:
522 - Title IX Sex Nondiscrimination Policy, Grievance Procedure and Process
524 - Internet Acceptable Use and Safety Policy and Process 904 - Distribution of Materials on School District Property by Nonschool Persons
Attachments:
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10.h.2. Second Policy Reading
Description:
505 - Distribution of Nonschool-Sponsored Materials on School Premises by Students and Employees
533 - Wellness
Attachments:
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10.h.3. Approval of Second Policy Reading (final reading due to minor changes)
Description:
601 - School District and Curriculum and Instructional Goals
806 - Crisis Management Policy
Attachments:
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10.h.4. Approval of Third Policy Readings
Description:
514 - Bullying Prohibition Policy
515 - Protection and Privacy of Pupil Records 521 - Student Disability Nondiscrimination 531 - The Pledge of Allegiance
Attachments:
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11. Upcoming Meeting Schedule
Description:
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12. Closed session pursuant to Minnesota Statutes section 13D.05, subdivision
3(b).
Description:
Closed session pursuant to the attorney-client privilege to discuss potential
litigation involving former employees, the District’s attorney’s analysis of the same, and the District’s options in response to the same. |
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13. Official action following closed session, if any.
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14. Closed Meeting for Negotiation Strategies as permitted by MN Statute Section 13D.03
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15. Adjournment
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