Fulda Public Schools Board of Education Meeting Tuesday, November 12, 2019 – 6:00 p.m. High School Board Room
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. Consideration/Approval of Seniority List for Certified Staff
G. Consideration/Approval of Seniority List for Non-Certified Staff
H. Consideration/Approval of Building Usage Requests
N.Consideration/Approval of Open Enrollment Requests
*Hear Report on District’s Fiscal 2019 Audit as performed by Drealan, Kvilhaug, Hoefker & Co., P.A
5. Open Forum
6. Hearing of Reports
A. Community Education/Athletic Director – Colby Pack
B. K-12 Principal – Mike Pagel
C. Assistant Elementary Principal – Grant Harms
D. Superintendent – Loy Woelber
E. Board of Education Reports
F. Recognition of District Groups/Supporters
7. Old Business
8. New Business
A. Consideration/Approval of Community Education Annual Report
B. Consideration/Approval of District’s Fiscal 2019 Audit as performed by Drealan, Kvilhaug, Hoefker & Co., P.A.
C. Consideration/Approval of Contracting with MSBA for Strategic Planning Services
D. Consideration/Approval of Proposals from ProStainIt for Brick Cleaning & Maintenance & Painting at the Elementary
E. Consideration/Approval of Resolution for Combined Polling Places for Elections
F. Consideration/Approval of Declaring Red Impala as Surplus Equipment and Set Date for Auction for Sale
G. Other action deemed necessary by the Board at this time
9 Adjourn
