December 16, 2024 at 6:00 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. FIS EA- Susan Dingmann resigns as of 1/2/2025 from her position.

6.a.1.b. FES Admin. Secretary- Sarah Dahler resigns as of 12/6/2024 from her position.

6.a.1.c. FES EA- Kristina Buhs, resigns from her position as of 12/19/2024.

6.a.1.d. FES EA- Heidi Miller resigns from her position as of 12/9/2024

6.a.1.e. Child Nutrition- Lori Landowski resigns from her Assistant to the Director of Child Nutrition as of 11/30/2024.

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

6.a.2.a.

Contracts - New or changed	Individual	Notes	Pay Level/ Amn't
FES LTS Teacher	Elizabeth DeMars	starting 12/18/2024-3/31/2025	Daily rate of $269.06
Phase Out-Child Nutrition	Cheryl Pick	3 days a week up to 30 hours per week or 60 hours per pay period, starting 12/2/2024	$26.84 per hour
FES Administrative Secretary	Heidi Miller	Starting 12/9/2024	Step 1-$21.63 + $.70 long.=$22.33
FES EA	Jerome DeMars	Starting 12/17/2024	Step 2= $19.58 per hour
Director of Child Nutrition	Lori Landowski	Starting 12/16/2024	Salary base $58,400.00 (prorated to start date as of 12/2/2024)
ON-Staff Extra Curricular-Fall 2024-25	Individual	Notes	Pay Level/ Amn't
Jr High Wrestling	Mitch Keehler		$3,630.00
Compensatory Services	Laura VanDenheuvel	Hours are based on student needs.	$61.12 per hour
Compensatory Services	Kendra Gapinski	Hours are based on student needs.	$45.56 per hour
Compensatory Services	Emily Gaspers	Hours are based on student needs.	$47.62 per hour
Compensatory Services	Sandy Kiekow	Hours are based on student needs.	$46.95 per hour
Head Speech Coach	Maria Ziemke		$4,460.64
JH Speech Coach	Maria Ziemke		$2,973.76
EA /Babsketball	Missy Johnson	Up to 80 hours	$21.17 per hour

6.a.3. Fundraising Applications

6.a.3.a. Foley Falcon Marching Band-Marching Band Colorado Trip, Performance at the Breckenridge 4th of July Parade Rocky Mountain National Park, Independence Eve Celebration (Music performance by Colorado Symphony), Denver’s largest drone show, Canyon City, Royal Gorge, White Water Rafting, Mount Rushmore

6.a.4. Approval of Meeting Minutes

6.a.5. Board Bills

7. Truth in Taxation Presentation and Conversation

7.a. Approval of  Certification of Final Levy (Action)

8. Vacant Board Position as of January 3, 2025 (Discussion/Action)

9. Superintendent Search (Discussion/Action)

10. FUE Speech Language Pathologist MOU (Discussion/Action)

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

11.a. Policy 102- EQUAL EDUCATIONAL OPPORTUNITY

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

11.c. POLICY 104- SCHOOL DISTRICT MISSION STATEMENT

11.d. POLICY 530- IMMUNIZATION REQUIREMENTS

11.e. POLICY 619- STAFF DEVELOPMENT FOR STANDARDS

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

12. Policies requiring review: (Discussion/Action) Third and Final reading and call for public comment on the following policies:

12.a. Policy 202- School Board Officers

12.b. Policy 207- Public Hearings

12.c. Policy 213- School Board Committees

12.d. Policy 423- Employee- Student relationships

12.e. Policy 519- Interviews of Students by outside Agencies

13. Budget-Enrollment Report 

14. Administrator Information and Reports

15. 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.

15.a. 12/20/2024-1/1/2025- Winter Break for students and staff

15.b. 1/6/2025- Organizational Meeting

16. Committee Reports: 

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

17. Opportunity for board member and administrator comments