August 13, 2014
Santa Fe Trail USD 434 Board of Education
- Regular Meeting Agenda -
August 13, 2014 – 6 PM
Santa Fe Trail District Administrative Center
1663 East US Highway 56
1.0 Call to Order – President Randy Boudeman
1.1 Budget Hearing
2.0 Ordering and Approval of the Agenda
3.0 Public/Department Communication
3.1 Public Communication
- Ann Mah
4.0 Consent Agenda
4.1 Approve Minutes of July 9, 2014
4.2 Approve July 2014 Treasurer’s Report
4.3 Approve School Activity Fund Reports
| Carbondale Attendance Center Current Cash Balance | Carbondale Attendance Center Reconciliation |
| Overbrook Attendance Center Current Cash Balance | Overbrook Attendance Center Reconciliation |
| Scranton Attendance Center Current Cash Balance | Scranton Attendance Center Reconciliation |
| Santa Fe Trail High School Current Cash Balance | Santa Fe Trail High School Reconciliation |
4.4 Employment of Personnel
4.5 Out of District Requests
| Estrada | Cress |
| Schmitthenner | Owens |
| Stumpff |
4.6 Approve Payment of Bills
4.7 Resignation of Personnel
5.0 Administrators
SFT-Mr. Graham, Mr. Johnson
CAC-Mr. Flax, Mrs. Hamit
SAC-Mrs. Hanni
OAC-Mr. Fernkopf
6.0 Items from the Past for Reconsideration
6.1 District Policy Approval
| CGI | EBB | GACC |
| GAT | IB | ICA |
| IDACA | IDACB | IDAE |
| IIBF | JGCA | JGFGBB |
| JR | JRB | KCA |
| KCB | KG | KGDA |
6.2 Innovative District Status
7.0 New Items for Discussion and Consideration
7.2 Building Goals
| OAC Building Goals | SAC Building Goals | Santa Fe Trail High Building Goals |
7.3 Health Insurance Recommendation
8.0 Items Added to the Agenda
8.1
9.0 Executive Session
9.1 Personnel (Nothing Scheduled)
10.0 Superintendent’s Report
10.1 Three Lakes Education Cooperative Report
10.2 Announcements
10.3 Mileage/Expense/Overtime Report
10.4 BOE Calendar
11.0 Adjournment – President Randy Boudeman