February 10, 2025 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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9. Consent Agenda Approval
Description:
*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
Attachments:
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9.b. Approval of Special Meeting Minutes
Attachments:
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9.c. Claims, Accounts and Financial
Description:
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 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. Election of Board Chair
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10.b. Election of Board Vice Chair
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10.c. Approval of FY25 Revised Budget
Attachments:
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10.d. Approval of Boys Golf Team Co-Op
Attachments:
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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 Reading of Policy 423 Employee-Student Relationships
Attachments:
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10.f.2. First Reading of Policy 522: Title IX Sex Nondiscrimination
Attachments:
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10.f.3. Second reading of Policy 207: Public Hearings
Attachments:
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11. Upcoming Meeting Schedule
Description:
Monday, February 24, 2025, 6pm Strategic Planning Committee
Wednesday, February 26, 2025, 12pm Finance Committee Wednesday, February 26, 2025, 2pm Policy Committee Monday, March 10, 2025, 6pm Regular Board Meeting |
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12. Adjournment
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