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
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