Meeting Agenda
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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
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8.d. Principal Report
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8.e. Activities Director Report
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9. Consent Agenda Approval
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9.a. Approval of Regular Board Meeting Minutes
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9.b. Approval of Work Session Minutes
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9.c. Claims, Accounts and Financial
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9.d. Approval of Resignation/Termination
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9.e. Approval of New Hires
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9.f. Community Education Director Contract
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10. Discussion/Information/Action Items
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10.a. Approval of FY26 Budget
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10.b. Approval of Insurance Broker Proposal
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10.c. Approval of MSHSL Resolution for Membership
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10.d. Approval of Girls Swimming Co-Op
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10.e. Approval of Football Salt Fundraiser
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10.f. Approval of 2025-2026 Strategic Plan Update
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10.g. Policy Reading
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10.g.1. First Policy Reading
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10.g.2. Second Policy Reading:
Policy 506: Student Discipline + Addendum Policy 516: Studnet Medication + Forms Policy 516.5: Overdose Medication Policy 525: Violence Prevention Policy 721: Uniform Grant Guidance Policy Regarding Federal Revenue Sources |
10.g.3. Second and Final Policy Readings
Policy 413: Harassment and Violence Policy 806: Crisis Management Policy |
10.g.4. Approval of Third Policy Readings
621: Literacy and the Read Act |
10.h. Approval of Donations by Resolution
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10.i. Superintendent search discussion
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11. Upcoming Meeting Schedule
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12. Closed Meeting to discuss Negotiation Strategies as permitted by Minn. Statute 13D.03
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13. Motion to add Superintendent search discussion as 10i.
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 9, 2025 at 6:00 PM - Regular Meeting | |
Subject: |
1. Call to Order
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Subject: |
2. Pledge to Flag
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Subject: |
3. Roll Call
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Subject: |
4. Board Chair Comments
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Subject: |
5. Approval of Agenda
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Subject: |
6. Appreciation, Recognition and Presentations
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Description:
State Track Participants
Track Athlete of the Year Robotics Worlds Participants Golf All-Conference/Player of the Year All-Conference Baseball |
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Subject: |
7. Recognition of Citizens for Input Purposes
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Subject: |
8. Reports/News
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Subject: |
8.a. Board Committee Report
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Subject: |
8.b. Superintendent Report
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Subject: |
8.c. Business Manager Report
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Attachments:
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Subject: |
8.d. Principal Report
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Subject: |
8.e. Activities Director Report
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Subject: |
9. Consent Agenda Approval
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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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Subject: |
9.a. Approval of Regular Board Meeting Minutes
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Attachments:
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Subject: |
9.b. Approval of Work Session Minutes
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Attachments:
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Subject: |
9.c. Claims, Accounts and Financial
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Description:
Approve accounts payable and receivables, and employee reimbursements as attached and approve all other financial reports as presented.
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Attachments:
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Subject: |
9.d. Approval of Resignation/Termination
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Attachments:
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Subject: |
9.e. Approval of New Hires
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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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Attachments:
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Subject: |
9.f. Community Education Director Contract
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Attachments:
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Subject: |
10. Discussion/Information/Action Items
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Subject: |
10.a. Approval of FY26 Budget
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Attachments:
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Subject: |
10.b. Approval of Insurance Broker Proposal
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Attachments:
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Subject: |
10.c. Approval of MSHSL Resolution for Membership
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Attachments:
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Subject: |
10.d. Approval of Girls Swimming Co-Op
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Attachments:
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Subject: |
10.e. Approval of Football Salt Fundraiser
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Attachments:
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Subject: |
10.f. Approval of 2025-2026 Strategic Plan Update
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Attachments:
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Subject: |
10.g. Policy Reading
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Subject: |
10.g.1. First Policy Reading
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Subject: |
10.g.2. Second Policy Reading:
Policy 506: Student Discipline + Addendum Policy 516: Studnet Medication + Forms Policy 516.5: Overdose Medication Policy 525: Violence Prevention Policy 721: Uniform Grant Guidance Policy Regarding Federal Revenue Sources |
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Attachments:
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Subject: |
10.g.3. Second and Final Policy Readings
Policy 413: Harassment and Violence Policy 806: Crisis Management Policy |
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Attachments:
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Subject: |
10.g.4. Approval of Third Policy Readings
621: Literacy and the Read Act |
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Attachments:
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Subject: |
10.h. Approval of Donations by Resolution
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Attachments:
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Subject: |
10.i. Superintendent search discussion
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Subject: |
11. Upcoming Meeting Schedule
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Description:
Finance Committee: June 25, 2025 at Noon
Policy Committee: June 25, 2025 at 2pm Regular Board Meeting: July 14, 2025 at 6pm Finance Committee: July 23, 2025 at Noon Policy Committee: July 23, 2025 at 2pm |
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Subject: |
12. Closed Meeting to discuss Negotiation Strategies as permitted by Minn. Statute 13D.03
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Subject: |
13. Motion to add Superintendent search discussion as 10i.
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Subject: |
14. Adjournment
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