September 10, 2014
Santa Fe Trail USD 434 Board of Education
Regular Meeting
September 10, 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 Consent Agenda
4.1 Approve Minutes of August 13, 2014
4.2 Approve August 2014 Treasurer’s Report
4.3 Approve August 2014 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 |
4.4 Employment of Personnel
4.5 Resignation Personnel
| Hollar | Hesser |
4.6 Approve Payment of Bills
4.7 Approve Site Council Appointments
| Carbondale | Overbrook |
| Scranton | Santa Fe Trail High |
4.8 Approve Cross Country Memo of Understanding
4.9 Approve Out-of-District Request
Hinck
4.10 Approve FBLA - National Fall Leadership Conference
5.0 Administrators (Not Scheduled)
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 Innovative School District Non-Approval
7.0 New Items for Discussion and Consideration
7.1 Approve City of Scranton Water Project
7.2 Approve Building Fundraising Activities
| Carbondale | Santa Fe Trail High |
7.3 Classified Handbook Change 14-15
8.0 Items Added to the Agenda
8.1
9.0 Executive Session
9.1 Personnel
9.2 Negotiations
10.0 Superintendent’s Report
10.1 Three Lakes Education Cooperative Report
10.2 Announcements
10.4 BOE Calendar
11.0 Adjournment – President Randy Boudeman