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Meeting Agenda
1. Call to Order
2. Pledge to Flag
3. Roll Call
4. Board Chair Comments
5. Approval of Agenda
6. Recognition of Citizens for Input Purposes
7. Reports/News
7.a. Board Committee Report
7.b. Superintendent Report
7.c. Business Manager Report
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.
8.a. Approval of Regular Board Meeting Minutes 06.10.24
8.b. Claims, Accounts and Financial
Approve accounts payable and receivables, and employee reimbursements as attached and approve all other financial reports as presented.
8.c. Approval of Resignation/Termination 
8.d. Approval of New Hires
8.e. Approval of Retirement
9. Discussion/Information/Action Items
9.a. Approval of LTFM 10-year Plan 
9.b. Approval of Volleyball Fundraiser
9.c. Resolution Establishing Dates for Filing Affidavits of Candidacy
9.d. Resolution Relating to the Election of School Board Members and Calling the School District General Election
9.e. K2 Towers Discussion
9.f. Approval of Donations by Resolution
9.g. Policy Readings
9.g.1. First Policy Readings
9.g.2. Second Policy Reading
9.g.3. Approval of Third Policy Reading
10. Upcoming Meeting Schedule
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 8, 2024 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Pledge to Flag
Subject:
3. Roll Call
Subject:
4. Board Chair Comments
Subject:
5. Approval of Agenda
Subject:
6. Recognition of Citizens for Input Purposes
Subject:
7. Reports/News
Subject:
7.a. Board Committee Report
Subject:
7.b. Superintendent Report
Subject:
7.c. Business Manager Report
Attachments:
Subject:
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.
Subject:
8.a. Approval of Regular Board Meeting Minutes 06.10.24
Attachments:
Subject:
8.b. Claims, Accounts and Financial
Approve accounts payable and receivables, and employee reimbursements as attached and approve all other financial reports as presented.
Attachments:
Subject:
8.c. Approval of Resignation/Termination 
Attachments:
Subject:
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.
 
Attachments:
Subject:
8.e. Approval of Retirement
Attachments:
Subject:
9. Discussion/Information/Action Items
Subject:
9.a. Approval of LTFM 10-year Plan 
Attachments:
Subject:
9.b. Approval of Volleyball Fundraiser
Attachments:
Subject:
9.c. Resolution Establishing Dates for Filing Affidavits of Candidacy
Attachments:
Subject:
9.d. Resolution Relating to the Election of School Board Members and Calling the School District General Election
Attachments:
Subject:
9.e. K2 Towers Discussion
Attachments:
Subject:
9.f. Approval of Donations by Resolution
Attachments:
Subject:
9.g. Policy Readings
Subject:
9.g.1. First Policy Readings
Description:
424 - License Status
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
Attachments:
Subject:
9.g.2. Second Policy Reading
Description:
902 - Use of School District Facilities and Equipment
902 - Addendum
Attachments:
Subject:
9.g.3. Approval of Third Policy Reading
Description:
503 - Student Attendance
704 - Inventory of Fixed Assets an Asset Accounting System
807 - Health and Safety
Attachments:
Subject:
10. Upcoming Meeting Schedule
Description:
  1. Wednesday, July 24, Noon Finance Meeting
  2. Monday, August 12, 6pm Regular Board Meeting
Subject:
11. Adjournment

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