“In partnership with parents and community, the Fulda ...



Fulda Public Schools

Board of Education Meeting

Monday, July 13, 2015 - 6:00pm

High School Library

1. Call to Order

2. Roll Call of Attendance

3. Approval of Agenda (revise as necessary)

4. Consent Agenda

A. Consideration/Approval of Previous Minutes

B. Consideration/Approval of Bills

C. Consideration/Approval of Imprest Fund Account

D. Consideration/Approval of Activity Fund Report

E. Consideration/Approval of Financial Reports

F. Designate Superintendent Luther Onken as is the District’s Purchasing Agent, Federal Programs Director, and Activity Fund Coordinator for Fiscal Year 2016

G. Designate Lisa Staples as Activity Fund Representative for Superintendent Luther Onken during the 2015-2016 school year

H. Designate building Principals as Section 504 Coordinators

I. Designate the Fulda Free Press as the official newspaper

J. Designate Rupp, Anderson, Squires and Waldspurger, P.A. as District Legal Counsel for Fiscal year 2016

K. Designate First National Bank as the official depository; MN Liquid Assets, Fulda Credit Union, and the First National Bank as depositor for investments; Bremer Bank of Marshall as depositor for wire transfers

L. Authorize payment of salaries, transportation, water, and sewer bills, heating oil, natural gas and district credit card bills when due

M. Membership in Minnesota School Boards Association for 2015-2016

N. Consideration/Approval of Resignation from Technology Coordinator

O. Consideration/Approval of Coaching Recommendations for 2015-16

P. Consideration/Approval of 2015-17 Master Agreement with MSEA

Q. Consideration/Approval of Resignation from Aquacise Instructor

R. Consideration/Approval of District Handbooks

5. Open Forum

6. Hearing of Reports

A. Community Education – Jess Mitchell

B. Elementary Principal – Mike Pagel

C. High School Principal – Gregg Slaathaug

D. Superintendent – Luther Onken

E. Board of Education Reports

F. Recognition of District Groups/Supporters

7. Old Business

A. Hear Third and Final Reading of Policy 427 – Workload Limits for Certain Special Education Teachers

B. Consideration/Approval of Medical Leave of Absence from Certified Employee

8. New Business

A. Consideration/Approval of Setting Substitute Teacher, Paraprofessional, Custodial, Food Service & Food Service Manager Sub Pay Rates for 2015-2016

B. Consideration/Approval of 2015-2016 lunch prices & activity fees

C. Consideration/Approval of Policy #807 Health and Safety

D. Consideration/Approval of 2015 Pay 2016 Capital Expenditure Health and Safety Budget Summary

E. Award Bids on Milk, Bread, Softener Salt, Snow Removal and Petroleum Products

9. Other Action deemed necessary by the Board at this time

10. Adjourn

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