December 11, 2013
Santa Fe Trail USD 434 Board of Education
- Regular Meeting -
DATE/TIME: December 11, 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 SFT - FBLA
4.0 Financial/Bills Payable
4.1 Approve Payment of Bills
4.2 Monthly Budget Review
5.0 Consent Agenda
5.1 Approve Minutes of November 13, 2013
5.2 Approve November 2013 Treasurer's Report
5.3 Approve November 2013 School Activity Fund Reports
5.4 Resignation of Personnel
Kunkel
5.5 Employment of Personnel
5.6 Approve District Technology Plan
6.0 Administrators (Not Scheduled)
• SFT-Mr. Swaim, Mr. Graham
• CAC-Mr. Flax, Mrs. Hamit
• SAC-Mrs. Hanni
• OAC-Mr. Fernkopf
• Technology-Mrs. Nelson
7.0 Items from the Past for Reconsideration
7.1 Student Drug Testing
Hayden Article
7.2 Construction
8.0 New Items for Discussion and Consideration
8.1 Negotiations
8.2 School Calendar
9.0 Items Added to the Agenda
9.1
10.0 Executive Session (Not Scheduled)
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/Overtime Report
11.4 Review Board Calendar
12.0 Next Regular Board Meeting: January 8, 2014
13.0 Adjournment – President Randy Boudeman