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Santa Fe Trail USD 434

Board of Education

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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

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 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