Fulda Public Schools
Board of Education Meeting
Monday, July 8, 2019 – 6:00 p.m.
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 – None
D. Consideration/Approval of Activity Fund Report
E. Consideration/Approval of Financial Reports
F. Designate Superintendent Loy Woelber as is the District’s Purchasing Agent, Federal Programs Director, and Activity Fund Coordinator for Fiscal Year 2020
G. Designate Lisa Staples as Activity Fund Representative for Superintendent Loy Woelber during the 2019-2020 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 2020
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, cell phone bill, electric and district credit card bills when due
M. Consideration/Approval of Contracts for Summer Custodians
N. Consideration/Approval of Contract for Long-Term Substitute Elementary Teacher
O. Consideration/Approval of Coaching Recommendations for 2019-2020
5. Open Forum
6. Hearing of Reports
A. Community Education – Jess Mitchell
B. Elementary Principal – Grant Harms
C. High School Principal – Mike Pagel
D. Athletic Director – Colby Pack
E. Superintendent – Loy Woelber
F. Board of Education Reports
G. Recognition of District Groups/Supporters
7. Old Business
A. Consideration/Approval of Non-Teaching Contract for Title I Coordinator
8.New Business
A. Consideration/Approval of Setting Substitute Teacher, Paraprofessional, Custodial, Food Service & Food Service Manager Sub Pay Rates for 2019-2020
B. Consideration/Approval of 2019-2020 lunch prices & activity fees
C. Consideration/Approval of Fiscal Year 2021 Application for Long-Term Facilities Maintenance Revenue Application – Statement of Assurances
D. Resolution Providing for the Sale of General Obligation Aid Anticipation Certificate
9. Other Action deemed necessary by the Board at this time
10. Adjourn
