October 16, 2023 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. Resignation from Sandra Ressemann- Child Nutrition as of 9/22/2023 as a Kitchen Assistant.

6.a.1.b. Resignation from Paul Seaton- 8th Grade Girls Basketball Coach, as of the 2023-24 school year.

6.a.1.c. Resignation from Margie Wolf- Child Nutrition as of 10/17/2023, from her postilion as a Kitchen Assistant.

6.a.1.d. Resignation from Skylar Manka as of 10/2/2023 from her position as a FIS EA.

6.a.1.e. Resignation from Melinda Fischer, Director of Transportation as of 10/20/2023

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

6.a.2.a.

Contracts- New or changed	Individual	Notes	Pay Level/ Amn't
FIS School Keeper	Dean Bemis	starting 10/16/2023	Step 3 $17.20 plus $.65 night Diff.
FIS Child Nutrition- Kitchen Assistant	Amber Johnson	Starting 10/11/2023	Step 1 $16.54 per hour 5.5 hours per week
Van Driver	Melissa Barzdis	Starting 9/20/2023	Step 1 $16.02 per hour up to 2.5 hours each day
Child Nutrition	Amy Herbst	starting 9/25/2023 increased hours to 5.5 per day
Van Driver	Kimberly Othoudt	starting 9/20/2023	Step 1 $16.02 per hour up to 3 hours a day
LTS Kitchen Assistant	Lynette Peterson	starting 9/21/2023	Step 1 $16.35 per hour, 3 hours per day from 9/21/2023-11/10/2023
Kitchen Assistant	Stacey Kalway	returning only 2 days a week as a Kitchen Assistant
On-Staff Extra Curricular	Individual	Notes	Pay Level/ Amn't
FHS Yearbook Advisor	Mary Keating		$5,659.68
Fall Musical Co-Director/Co-Asst. Director	Janel Hesch		$4,952.22
Fall Musical Co-Director/Co-Asst. Director	Amanda Kivel		$4,952.22
Fall Musical Tech Director	Dan Carlson		$1,354.85
EA Support Fall Musical	Amy Kemmy		$29.00 per hour
FIS Co-Student Council Advisor	Kristin Herbert		$1,414.92
FIS Co-Student Council Advisor	Jason Swanson		$1,029.30
FIS Yearbook Advisor	Katie Lerud		$2,058.60
FIS Slide Show Advisor	Trent Robertson		$1,348.64

6.a.3. Approval of Meeting Minutes

6.a.4. Board Bills

6.a.5. Field Trips

6.a.5.a. MAHS/ MASC Leadership Forum and Advisors’ Workshop- MN Honor Society and  Student Council

7. Resolution for Accepting Gifts (Action)

8. 2023-25 Insurance- Virtually (Discussion/Action)

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

9.a. Policy 515     PROTECTION AND PRIVACY OF PUPIL RECORDS

9.b. Policy 524     INTERNET ACCEPTABLE USE AND SAFETY POLICY

10. Policies requiring update: (Discussion/Action) Updated reading and call for public comment on the following policies:

10.a. Policy 722-Public Data and Data Subject Requests

10.b. Policy 506- Student Disipline

11. Budget-Enrollment Report 

12. Administrator Information and Reports

13. 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.

13.a. 11/3-4- Willy Wonka Play performance in the FHS Auditorium starting at 7pm

13.b. 11/5/2023-Willy Wonka Play performance in the FHS Auditorium starting at 2 pm.

13.c. MREA Convention- November 12-14

13.d. 11/20/2023- Next Regular Board Meeting at 6 pm in the FIS Media Center.