January 8, 2024 at 6:00 PM - Operational Board Meeting
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1. Call the meeting to order/roll call
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2. Pledge of Allegiance
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3. Mission Statement
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4. Open forum for citizens to address the school board
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5. Approval of and/or changes to agenda
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6. Organizational Business
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6.a. Elect Chairperson
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6.b. Elect Vice-Chair
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6.c. Elect Clerk
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6.d. Elect Treasurer
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7. Approval of routine business items which includes the consent agenda and the approval of meeting minutes.
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8. Consent Agenda
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8.a. Retirements-Resignations
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8.a.1. Bus Driver-Donald Beehler requesting the rest of the 23-24 school year a leave of absence.
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8.a.2. Kitchen Assistant-Stacey Kalway, resigning as of 12/19/2023.
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8.a.3. Kitchen Assistant- Lynette Hartman resigns as of 1/18/2024 from her position.
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8.b. Contracts/Adjustments/Position Change
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8.b.1.
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8.c. Approval of Meeting Minutes
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8.d. Organizational Business
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8.d.1. 2024 Standard Mileage Rates for Businesses from IRS- .67 cents per mile
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8.d.2. School Board Members: $4,000 Annual Stipend ($1,000 paid quarterly)
$100/year for Clerk and Treasurer; $500/year for Chairperson Board Member Family Passes to all district events to the field house |
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8.d.3. Designate Legal Counsel: KNUTSON, FLYNN & DEANS, P.A.
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8.d.4. Official Publication: Benton County News
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8.d.5. Designated Posting Place: Foley District Office
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9. Designate Depositories: MN School District Liquid Asset Fund Plus, Frandsen Bank and Trust of Foley, Falcon National Bank, MN Trust (Discussion/Action)
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9.a.
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10. Resolution for Accepting Gifts (Action)
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11. Resolution: Combining Polling Places (Discussion/Action)
Presenter:
Paul Neubauer
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12. Set Board-Committee Meeting Dates January 2024-December 2024 (Discussion-Action)
Presenter:
Paul Neubauer
Attachments:
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13. Meeting Events and Notices
Note that this list does not include all scheduled events. Please visit www.foley.k12.mn.us for a full calendar or visit the district office. |
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13.a. 1/22/2024- Regular School Board Meeting at 5:00 PM in the FIS Media Center.
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14. Opportunity for board member comments
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15. Adjournment
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