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fulda Public School

September 19, 2013

August 12
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.



Open Forum

No one present

Community Ed

•Presented Program numbers

•Fall brochure will be out in September

Elementary Principal

•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



Old Business

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.



New Business

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



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