FULDA PUBLIC SCHOOL BOARD OF EDUCATION MEETING Monday, April 10, 2017

FULDA PUBLIC SCHOOL

BOARD OF EDUCATION MEETING

Monday, April 10, 2017 – 6:00 P.M.

High School Library

The Board of Education meeting was called to order at 6:02 p.m. by Chairperson, Stan Kramer.

Members present were Jason Appel, Phil Kramer, Don Tiesler, Kayla Clarke, Stan Kramer and Brian VanderBeek. Absent was Theane Pagel. Others present were Superintendent Luther Onken, Principal Gregg Slaathaug and Norma Dittman.

Motion by Don Tiesler, seconded by Phil Kramer to approve the agenda with changes: Move Item 4.J. to New Business. Motion carried.

Motion by Brian VanderBeek, seconded by Kayla Clarke to approve the Consent Agenda, which included the following items: Minutes from Regular Board Meeting March 13, 2017. Bills, Imprest Fund Report, Activity Fund Report and Financial Reports.  Approved Building Usage Agreements for Murray County United Soccer, Approved Open Enrollment Request for Brake, approved letters of intent to negotiate from Bookkeeper, Payroll and Confidential Secretary. Approved Medical Leave of Absence from Certified Employee. Approved Letter of Resignation from Lori Crowley. Motion carried.

Open Forum

No one present

Mr. Pagel’s Report

• Highlighted Elementary Events

Mr. Slaathaug’s Report

• Gave report on Speech, FFA, FCCLA, BPA and Knowledge Bowl

• Track & Golf have started

• Highlighted H.S. Events

• Gave list of activities through the end of the school year

Community Ed

• Gave report on Community Education programs and numbers

Mr. Onken’s Report

• Gave Superintendent Report

Board of Education

• None

Recognition of District Groups & Supporters

• FFA, FCCLA, Speech, Knowledge Bowl and BPA all having good seasons

• Matt Saxman held “Meet the Band”

• Thank you to Kasey Hermeling for help and leadership for the Blood Drive

• Thank you to Steph Strenge, Gregg Slaathaug, Sam Voss, Tyler Morgan and Dan Blankenship for help organizing prom

Old Business

None

New Business

Motion by Don Tiesler, seconded by Brian VanderBeek to approve Elementary Summer School and ESY Programs. Motion carried.

Motion by Kayla Clarke, seconded by Phil Kramer to approve Joint Powers agreement with MCC for FACS teacher. Motion carried.

Motion by Brian VanderBeek, seconded by Kayla Clarke to approve contract for Environmental Health and Safety Services with Musser Environmental Consulting.  Motion carried.

Motion by Don Tiesler, seconded by Brian VanderBeek to enter closed session at 6:41 p.m.  Motion carried.

Motion by Don Tiesler, seconded by Brian VanderBeek to end closed session at 7:03 p.m.  Motion carried.

Motion by Kayla Clarke, seconded by Brian VanderBeek to approve long-term substitute contract with Michael Pagel.  Motion carried.

Seeking board representative for presenting diplomas at Graduation.  Don Tiesler and Stan Kramer volunteered.

Adjournment at 7:05 p.m.

Jason Appel, Clerk                                                                           F-5-17