Fulda Public Schools Board of Education Meeting Monday, August 13, 2018 – 6:00 pm

Fulda Public Schools Board of Education Meeting Monday, August 13, 2018 – 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 2018-19 Contract for Community Ed Coordinator/Pool Manager

G. Consideration/Approval of District Handbooks

H. Consideration/Approval of Designation of Jennifer Gerdes as additional Identified Official with Authority for the MDE External User Access Recertification System

I. Consideration/Approval of Contract for Administrative Bookkeeper for 2017-19

J. Consideration/Approval of Contract for Payroll Clerk for 2017-19

K. Consideration/Approval of Contract for Confidential Secretary for 2017-19

L. Consideration/Approval of Master Agreement with MSEA for 2017-19

5. Open Forum

6. Hearing of Reports

A. Community Education – Jess Mitchell

B. Elementary Principal – Mike Pagel

C. High School Principal – Tyson Walker

D. Athletic Director – Colby Pack

E. Superintendent – Loy Woelber

F. Board of Education Reports

G. Recognition of District Groups/Supporters

7.Old Business

8. New Business

A. Consideration/Approval of Resolution Authorizing the Issuance, Awarding Sale of Aid Anticipation Certificates of Indebtedness

B. Consideration/Approval of Quote for Pool Tuckpointing

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

10. Adjourn