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Santa Fe Trail USD 434

Board of Education

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October 9, 2013

Santa Fe Trail USD 434 Board of Education

- Regular Meeting -  

DATE/TIME:                        October 9, 2013 – 6 PM

PLACE:                     Santa Fe Trail District Administrative Center

                                    1663 East US Highway 56

* * * * * * * * * * A G E N D A * * * * * * * * * *

1.0 Call to Order – President Randy Boudeman

2.0 Ordering and Approval of the Agenda

3.0 Public/Department Communication

3.1 Public Communication

      3.2 District Audit Review

4.0 Financial/Bills Payables

4.1 Approve Payment of Bills

4.2 Monthly Budget Review 

5.0 Consent Agenda

5.1 Approve Minutes of September 11, 2013

5.2 Approve Treasurers Report for September 2013

5.3 Approve School Activity Fund Reports for September 2013

Carbondale Attendance Center Current Cash Balance Overbrook Attendance Center Current Cash Balance Scranton Attendance Center Current Cash Balance Santa Fe Trail High School Current Cash Balance
Carbondale Attendance Center Reconciliation Overbrook Attendance Center Reconciliation Scranton Attendance Center Reconciliation Santa Fe Trail High School Reconciliation

 

5.4 Employment of Personnel

5.5 Retirement of Personnel

Cathey Retirement Rawlings Retirement

 

5.6 Approve NFLC Request 2013

5.7 Resignation of Personnel

6.0 Administrators - Not scheduled 

     Carbondale Attendance Center 
    
Overbrook Attendance Center
    
Scranton Attendance Center
    
Santa Fe Trail High School
    
Technology Department

7.0 Items from the Past for Reconsideration

      7.1 Principal Evaluation Instrument Review

      7.2 Schools for Fair Funding Report

      7.3 Jones Trust Technology Request

8.0 New Items for Discussion and Consideration

       8.1 Plan Test Predictor Comparison

       8.2 Innovative School Application

SFT Essentials SFT Technical

 

       8.3 Sick Leave Bank

9.0 Items Added to the Agenda

     9.1

10.0 Executive Session

        10.1 Personnel

Mr. President, I move that we go into executive session to discuss personnel matters of non-elected personnel in order to protect the privacy interests of the individual(s) to be discussed and that we return to open session in this room at      (fill in time)     , with Dr. Pegram present.

11.0 Superintendent’s Report

       11.1 Three Lakes Education Cooperative Report

       11.2 Announcements

       11.3 Mileage/Expense/Overtime Report

       11.4 Review BOE Calendar

12.0 Next Regular Board Meeting:  November 13, 2013

13.0 Adjournment – President Randy Boudeman