August 12, 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. Recognition of Citizens for Input Purposes
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7. Reports/News
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7.a. Board Committee Report
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7.b. Superintendent Report
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7.c. Business Manager Report
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7.d. Principal Report
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8. 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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8.a. Approval of Regular Board Meeting Minutes 07.08.24
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8.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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8.c. Approval of Resignation/Termination
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8.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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8.e. Approval of Student Handbook
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8.f. Approval of Employee Handbook
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8.g. Approval of Bread, Dairy, and Fuel Bids
Description:
Bids Received: Fuel - Centra Sota Cooperative Dairy - Cass Clay Creamery Bread - Pan-O-Gold Bimbo Bids Recommended for Approval: Fuel - Centra Sota Cooperative Dairy - Cass Clay Creamery Bread - Pan-O-Gold |
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9. Discussion/Information/Action Items
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9.a. Approval of K2 Towers Proposal
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9.b. MN Districts Revenue Rankings
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9.c. Cash Investments with PMA Option
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9.d. Mid-State Lease Levy Option
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9.e. Refunding the Bonds Option
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9.f. Approval of Donations by Resolution
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10. Policy Readings
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10.a. First Policy Readings
Description:
424 - License Status 522 - Title IX Sex Nondiscrimination Policy, Grievance Procedure and Process 524 - Internet Acceptable Use and Safety Policy 524 - Form 705 - Investments 706 - Acceptance of Gifts 707 - Transportation of Public School Students 707.1 - Pre-School Student Pick-Up and Drop-Off Transportation Policy 719 - Transportation Pick Up/Drop Off Policy 724 - ECSE Student Drop-Off Transportation Policy |
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10.b. Second Policy Reading
Description:
902 - Use of School District Facilities and Equipment
902 - Addendum |
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10.c. Approval of Third Policy Reading
Description:
503 - Student Attendance
704 - Inventory of Fixed Assets an Asset Accounting System 807 - Health and Safety |
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11. Upcoming Meeting Schedule
Description:
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12. Closed Meeting for Superintendent Evaluation as permitted by MN Statute Section 13D.05
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13. Adjournment
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