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February 12, 2014

February 10, 2014

Santa Fe Trail USD 434 Board of Education

- Regular Meeting - 

February 12, 2014 – 6 PM

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

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 January 8, 2014

5.2 Approve Treasurers Report for January 2014

5.3 Approve School Activity Fund Reports for January 2014

5.4 Out of District Requests

5.5 Resignation of Personnel

5.6 Accept Margaret Weems Donation

6.0 Administrators (not scheduled)

• SFT-Mr. Swaim, Mr. Graham
• CAC-Mr. Flax, Mrs. Hamit
• SAC-Mrs. Hanni
• OAC-Mr. Fernkopf
• Tech-Mrs. Nelson

7.0 Items from the Past for Reconsideration

7.1  Draft Random Drug Testing Policy

8.0 New Items for Discussion and Consideration

8.1 SFT Lunch Prices

8.2 Review District Budget & Declining Enrollment Issues

8.3  SFT Applied Tech Credit

9.0 Items Added to the Agenda

9.1

10.0 Executive Session

10.1 Personnel

11.0 Superintendent’s Report

11.1 Three Lakes Education Cooperative Report

11.2 Announcements

11.3 Mileage/Overtime Report

11.4 Review BOE Calendar

12.0 Next Regular Board Meeting:  Wednesday, March 12, 2014

13.0 Adjournment - President Randy Boudeman