Meeting Agenda
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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. Approved of Agenda
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6. Approval of routine business items which includes the consent agenda, board bills, and the approval of meeting minutes.
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6.a. Consent Agenda
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6.a.1. Retirements-Resignations
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6.a.1.a. Child Nutrition-Lisa Walcheski resigns from her position as of 1/13/2025
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6.a.1.b. FIS EA- Natasha Girtz resigns from her position as of 1/27/2025
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6.a.1.c. FHS Teacher-Carleen DeMenge retires from her position after the 2024-25 school year.
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6.a.1.d. Varsity Assistant Softball Coach- Amanda Wojciechowski resigns from her position for the 2024-25 school year.
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6.a.2. Contracts/Adjustments/Position Change
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6.a.2.a.
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6.a.3. Approval of Meeting Minutes
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6.a.4. Board Bills
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7. Resolution for Accepting Gifts (Action)
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8. Read Act update (Discussion)
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9. Audit Presentation (Discussion/Action)
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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)
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11. RESOLUTION DIRECTING THE ADMINISTRATION TO MAKE RECOMMENDATIONS FOR REDUCTIONS IN PROGRAMS AND POSITIONS AND REASONS THEREFORE. (Discussion/Action) |
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12. Policies requiring review: (Discussion) First reading and call for public comment on the following policies:
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12.a. Policy 534- SCHOOL MEALS POLICY
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12.b. Policy 799- POST-ISSUANCE COMPLIANCE POLICY
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13. Policies requiring review: (Discussion) Second reading and call for public comment on the following policies:
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13.a. Policy 102- EQUAL EDUCATIONAL OPPORTUNITY
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13.b. POLICY 103- COMPLAINTS – STUDENTS, EMPLOYEES, PARENTS, OTHER PERSONS
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13.c. POLICY 104- SCHOOL DISTRICT MISSION STATEMENT
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13.d. POLICY 530- IMMUNIZATION REQUIREMENTS
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13.e. POLICY 619- STAFF DEVELOPMENT FOR STANDARDS
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13.f. Policy 704- DEVELOPMENT AND MAINTENANCE OF AN INVENTORY OF FIXED ASSETS AND A FIXED ASSET ACCOUNTING SYSTEM
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14. Budget-Enrollment Report
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15. Administrator Information and Reports
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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. |
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16.a. 2/10/2025- Regular Board Meeting in the FIS Media Center starting at 5:30 PM.
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17. Open forum for citizens to address the school board
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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. |
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19. Opportunity for board member and administrator comments
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 27, 2025 at 5:30 PM - Regular Board Meeting | ||||||||||||||||||||||||||||
Subject: |
1. Call the meeting to order/roll call
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Subject: |
2. Pledge of Allegiance
|
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Subject: |
3. Mission Statement
|
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Subject: |
4. Open forum for citizens to address the school board
|
||||||||||||||||||||||||||||
Subject: |
5. Approved of Agenda
|
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Subject: |
6. Approval of routine business items which includes the consent agenda, board bills, and the approval of meeting minutes.
|
||||||||||||||||||||||||||||
Subject: |
6.a. Consent Agenda
|
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Subject: |
6.a.1. Retirements-Resignations
|
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Subject: |
6.a.1.a. Child Nutrition-Lisa Walcheski resigns from her position as of 1/13/2025
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Attachments:
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Subject: |
6.a.1.b. FIS EA- Natasha Girtz resigns from her position as of 1/27/2025
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Attachments:
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Subject: |
6.a.1.c. FHS Teacher-Carleen DeMenge retires from her position after the 2024-25 school year.
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Attachments:
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Subject: |
6.a.1.d. Varsity Assistant Softball Coach- Amanda Wojciechowski resigns from her position for the 2024-25 school year.
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Attachments:
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Subject: |
6.a.2. Contracts/Adjustments/Position Change
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Subject: |
6.a.2.a.
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Subject: |
6.a.3. Approval of Meeting Minutes
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Attachments:
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Subject: |
6.a.4. Board Bills
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Attachments:
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Subject: |
7. Resolution for Accepting Gifts (Action)
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Attachments:
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Subject: |
8. Read Act update (Discussion)
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Subject: |
9. Audit Presentation (Discussion/Action)
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Attachments:
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Subject: |
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)
|
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Attachments:
|
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Subject: |
11. RESOLUTION DIRECTING THE ADMINISTRATION TO MAKE RECOMMENDATIONS FOR REDUCTIONS IN PROGRAMS AND POSITIONS AND REASONS THEREFORE. (Discussion/Action) |
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Attachments:
|
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Subject: |
12. Policies requiring review: (Discussion) First reading and call for public comment on the following policies:
|
||||||||||||||||||||||||||||
Subject: |
12.a. Policy 534- SCHOOL MEALS POLICY
|
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Attachments:
|
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Subject: |
12.b. Policy 799- POST-ISSUANCE COMPLIANCE POLICY
|
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Attachments:
|
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Subject: |
13. Policies requiring review: (Discussion) Second reading and call for public comment on the following policies:
|
||||||||||||||||||||||||||||
Subject: |
13.a. Policy 102- EQUAL EDUCATIONAL OPPORTUNITY
|
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Attachments:
|
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Subject: |
13.b. POLICY 103- COMPLAINTS – STUDENTS, EMPLOYEES, PARENTS, OTHER PERSONS
|
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Attachments:
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Subject: |
13.c. POLICY 104- SCHOOL DISTRICT MISSION STATEMENT
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Attachments:
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Subject: |
13.d. POLICY 530- IMMUNIZATION REQUIREMENTS
|
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Attachments:
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Subject: |
13.e. POLICY 619- STAFF DEVELOPMENT FOR STANDARDS
|
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Attachments:
|
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Subject: |
13.f. Policy 704- DEVELOPMENT AND MAINTENANCE OF AN INVENTORY OF FIXED ASSETS AND A FIXED ASSET ACCOUNTING SYSTEM
|
||||||||||||||||||||||||||||
Attachments:
|
|||||||||||||||||||||||||||||
Subject: |
14. Budget-Enrollment Report
|
||||||||||||||||||||||||||||
Attachments:
|
|||||||||||||||||||||||||||||
Subject: |
15. Administrator Information and Reports
|
||||||||||||||||||||||||||||
Attachments:
|
|||||||||||||||||||||||||||||
Subject: |
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. |
||||||||||||||||||||||||||||
Subject: |
16.a. 2/10/2025- Regular Board Meeting in the FIS Media Center starting at 5:30 PM.
|
||||||||||||||||||||||||||||
Subject: |
17. Open forum for citizens to address the school board
|
||||||||||||||||||||||||||||
Subject: |
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. |
||||||||||||||||||||||||||||
Subject: |
19. Opportunity for board member and administrator comments
|