Fulda Public Schools board agenda 2-6-2019

Fulda Public Schools

Board of Education Meeting

Monday, February 11, 2019 – 6:00 pm

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. Consideration/Approval of Open Enrollment Requests

G. Consideration/Approval of Lane Changes for Certified Staff

5. Open Forum

6. Hearing of Reports

A. Community Education – Jessica Mitchell

B. Elementary Principal – Grant Harms

C. High School Principal – Mike Pagel

D. Athletic Director – Colby PackE. Superintendent – Loy Woelber

F. Board of Education Reports

G. Recognition of District Groups/Supporters

7. Old Business

A. Consideration/Approval of Quotes for Security Software for Chromebooks

B. Consideration/Approval of Student Mental Health Support Services with Greater MN

C. Consideration/Approval of Administration Structure for 2019-20

8. New Business

A. Consideration/Approval of ACT Test Prep class

B. Consideration/Approval of Contracts for Services with SW/WC Service Cooperatives

C. Consideration/Approval of Achievement and Integration Revenue Budget

D. Consideration/Approval of Letter of Retirement from Certified Staff Member

9. Adjourn