FULDA PUBLIC SCHOOL|
BOARD OF EDUCATION MEETING
Monday, August 12th 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 Phil Kramer, Don Tiesler, Tom Klein, Linda Lund, Stan Kramer and Dan Fischer. Absent was Theane Pagel. Others present were Superintendent Luther Onken, Principal Mike Pagel and Norma Dittman.
Motion by Linda Lund, seconded by Don Tiesler to approve the agenda as presented. Motion carried.
Motion by Don Tiesler, seconded by Linda Lund to approve the consent agenda which included the following items: Minutes from the regular board meeting from July 15, 2013, payment of bills, Imprest Fund Report, Activity Fund Report, Financial Reports. Approved resignation letter from Brett Perish-H.S. Social Studies Teacher, approved open enrollment requests, approved Contract for H.S. Social Studies Teacher - Jonathon Curry, approved Revised Student/Parent Handbook, approved lane change request from Karmel Holinka, approved Football Fundraiser. Motion carried.
No one present
•Presented Program numbers
•Fall brochure will be out in September
•Presented 13-14 Schedule and Changes
Mr. Onken's Report
•MREA meeting is August 14th
•Elementary repairs are complete
•Phone system is installed
Board of Education
•Fischer gave Collaborative update
Heard third and final reading of Policy 761- Meal Charge Policy. Motion by Linda Lund, seconded by Don Tiesler to approve Policy #761. Motion carried.
Motion by Stan Kramer, seconded by Linda Lund to accept bid from Bimbo Bakery for bread. Motion carried.
Motion by Don Tiesler, Seconded by Linda Lund to approve students participating in Cross Country at MCC. Motion carried.
Motion by Tom Klein, seconded by Stan Kramer to approve Integration Revenue. Motion carried.
Motion by Linda Lund, seconded by Stan Kramer to approve LearnPad Handbook. Motion carried.
Motion by Tom Klein, seconded by Linda Lund to approve Job Estimate from Spartz Plumbing for dishwasher hood repairs. Motion carried.
Adjournment at 7:18 p.m.
Tom Klein, Clerk