January 27, 2025 at 5:30 PM - Regular Board Meeting

1. Call the meeting to order/roll call

2. Pledge of Allegiance

3. Mission Statement

4. Open forum for citizens to address the school board

5. Approved of Agenda

6. Approval of routine business items which includes the consent agenda, board bills, and the approval of meeting minutes.

6.a. Consent Agenda

6.a.1. Retirements-Resignations

6.a.1.a. Child Nutrition-Lisa Walcheski resigns from her position as of 1/13/2025

6.a.1.b. FIS EA- Natasha Girtz resigns from her position as of 1/27/2025

6.a.1.c. FHS Teacher-Carleen DeMenge retires from her position after the 2024-25 school year.

6.a.1.d. Varsity Assistant Softball Coach- Amanda Wojciechowski resigns from her position for the 2024-25 school year.

6.a.2. Contracts/Adjustments/Position Change

6.a.2.a.

Contracts-New or changed	Individual	Notes	Pay Level/ Amn't
FES EA	Robyn Robinson	Increase hours by 10 minutes per day
Child Nutrition	Brenda Jacobson	Change in hours on Tuesdays and Thursdays-increase snack shop= 45 minutes per day.
Van Driver	Pamela Chmielewski	Increased hours per day by 1 hour and 5 minutes, as of 1/13/2025.
Teacher/Compensatory Services	Rachel Ilstrup		$51.74 per hour
Off-Staff Extra Curricular	Individual	Notes	Pay Level/ Amn't
Girls Assistant Wrestling Coach	Brandon Marschik		$2,000.00

6.a.3. Approval of Meeting Minutes

6.a.4. Board Bills

7. Resolution for Accepting Gifts (Action)

8. Read Act update (Discussion)

9. Audit Presentation (Discussion/Action)

10. RESOLUTION RELATING TO $[PAR] GENERAL OBLIGATION FACILITIES MAINTENANCE BONDS, SERIES 2025A; AUTHORIZING ISSUANCE, AWARDING SALE, PRESCRIBING THE FORM AND DETAILS AND PROVIDING FOR THE PAYMENT THEREOF (Action)

11. RESOLUTION DIRECTING THE ADMINISTRATION TO MAKE RECOMMENDATIONS FOR REDUCTIONS IN PROGRAMS AND POSITIONS AND REASONS THEREFORE. (Discussion/Action)

12. Policies requiring review: (Discussion) First reading and call for public comment on the following policies:

12.a. Policy 534- SCHOOL MEALS POLICY

12.b. Policy 799- POST-ISSUANCE COMPLIANCE POLICY

13. Policies requiring review: (Discussion) Second reading and call for public comment on the following policies:

13.a. Policy 102- EQUAL EDUCATIONAL OPPORTUNITY

13.b. POLICY 103- COMPLAINTS – STUDENTS, EMPLOYEES, PARENTS, OTHER PERSONS

13.c. POLICY 104- SCHOOL DISTRICT MISSION STATEMENT

13.d. POLICY 530- IMMUNIZATION REQUIREMENTS

13.e. POLICY 619- STAFF DEVELOPMENT FOR STANDARDS

13.f. Policy 704- DEVELOPMENT AND MAINTENANCE OF AN INVENTORY OF FIXED ASSETS AND A FIXED ASSET ACCOUNTING SYSTEM

14. Budget-Enrollment Report 

15. Administrator Information and Reports

16. Meeting Event and Notices
Note: This list does not include schedule events. Please visit www.foley.k12.mn.us for a full calendar or visit the district office.

16.a. 2/10/2025- Regular Board Meeting in the FIS Media Center starting at 5:30 PM.

17. Open forum for citizens to address the school board

18. Committee Reports: 

DACCS, Wellness, Athletic Booster, Benton Stearns, Building/Grounds, Finance, Foley Area Foundation, Health & Safety, Insurance, MSBA, MSHSL, Policy, Tenure, Superintendent Committee and Contracts/Negotiations.

19. Opportunity for board member and administrator comments