January 15, 2025 at 5:00 PM - Regular 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. Oath of Office for New Board Members
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5. Open forum for citizens to address the school board
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6. Approval of and/or changes to agenda
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7. Organizational Business
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7.a. Elect Chairperson
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7.b. Elect Vice-Chair
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7.c. Elect Clerk
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7.d. Elect Treasurer
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7.e. Organization of the Committees
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8. Approval of routine business items which includes the consent agenda and the approval of meeting minutes.
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9. Consent Agenda
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9.a. Retirements-Resignations
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9.a.1. Child Nutrition-Fred Joseph resigns from his position as of 12/17/2024.
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9.a.2. Child Nutrition-Renee Kaitchuck resigns from her LTS position as of 1/5/2025.
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9.b. Contracts/Adjustments/Position Change
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9.b.1.
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9.c. Approval of Meeting Minutes
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9.d. Organizational Business
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9.d.1. 2025 Standard Mileage Rates for Businesses from IRS- $.70 cents per mile
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9.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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9.d.3. Official Publication: Benton County News
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9.d.4. Designated Posting Place: Foley District Office
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9.d.5. Designate Legal Counsel: Knutson, Flynn & Deans PA
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10. 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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10.a.
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11. Authorize designated district personnel to make electronic fund transfers (Discussion/Action)
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12. Resolution for Accepting Gifts (Action)
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13. Resolution: Combining Polling Places (Discussion/Action)
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14. Set Board-Committee Meeting Dates January 2025-December 2025 (Discussion-Action)
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15. Superintendent hire (Discussion)
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15.a. Dates needed to review application materials
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16. Open forum for citizens to address the school board
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17. 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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17.a. 1/27/2025- Next Regular Board meeting starts at 6:00pm in the FIS Media Center.
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17.b. 2/24/2025-2/25/2025- Interviews for Superintendent Hire
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18. Adjournment
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