FULDA PUBLIC SCHOOL|
BOARD OF EDUCATION MEETING
Monday, February 11, 2013 - 6:00 P.M.
High School Library
The Board of Education meeting was called to order at 6:00 p.m. by Chairperson, Dan Fischer.
Members present were Dan Fischer, Stan Kramer, Phil Kramer, Tom Klein, Don Tiesler, Linda Lund and Theane Pagel. Others present were Superintendent Luther Onken, Principal Mike Pagel, Principal Gregg Slaathaug, Dave Baumhoefner and Norma Dittman.
Motion by Linda Lund, seconded by Phil Kramer to approve the agenda with the addition of item 8.F-Consideration/Approval of Revised 2012-13 Budget. Motion carried.
Motion by Tom Klein, seconded by Linda Lund to approve the Consent Agenda, which included the following items: Bills, Imprest Fund Report, Activity Fund Report and Financial Reports. Approved building usage requests, Approved resignation from Assistant Varsity Football Coach-Dan Blankenship. Motion carried.
No one present
Community Ed Report
•Defensive driving class was rescheduled
•Presented class numbers
•Advisory Council meeting is Feb. 15th
Mr. Pagel's Report
•February is “I love to read month”
•Installing routers in the elementary
•Completed teacher observations
•Attended Elementary Principal Institute Feb 7th and 8th
Mr. Slaathaug's Report
•Winterfest was held
•Sr. Knowledge Bowl and Speech have started
•Gave counselor update
•Gave Principal conference update
Mr. Onken's Report
•Gave ECFE update
•Joe Schmit will be Keynote speaker for Staff Development Aug. 27th
•Attend Principal evaluation workshop
•Negotiations seminar Feb. 11th
•Equipment for virtual field trips has arrived
Board of Education
•S. Kramer gave Staff Development update
•S. Kramer gave Capital Outlay update
•Lund gave Collaborative update
•Fischer gave Fulda/MCC joint Supt. Committee update
•Pagel gave Goals Committee update
Recognition of District Groups and Supporters
•Thank you to Administrators for attending conferences
•Thank you to coaches for fundraising efforts
Motion by Tom Klein, seconded by Stan Kramer to approve Integration Revenue Budget. Motion carried.
Motion by Tom Klein, seconded by Stan Kramer to Approve quote from Fulda Insurance Agency for District's Property and Casualty Insurance for $29,368. Motion carried.
Motion by Linda Lund, seconded by Don Tiesler to approve quote from Thooft Technologies for wiring at the elementary. Motion carried.
Motion by Tom Klein, seconded by Linda Lund to approve proposal from Tri-State General Contracting for replacing toilet partition in H.S. Men's restroom. Motion carried.
Motion by Linda Lund, seconded by Theane Pagel to approve proposal from Loren Carlson for ACT test prep classes. Motion carried.
Motion by Stan Kramer, seconded by Linda Lund to approve the revised Budget for 2012-13. Motion carried.
Adjournment at 7:02 p.m.
Tom Klein, Clerk