December 10, 2014
Santa Fe Trail USD 434 Board of Education
Regular Meeting
December 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 November 12, 2014
4.2 Approve Treasurer’s Report for November 2014
4.3 Approve School Activity Fund Reports for November 2014
4.4 Employment of Personnel
4.5 Approve Payment of Bills
4.6 Appoint District Asbestos Monitor
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
7.0 New Items for Discussion and Consideration
7.1 Attendance Policy Revision
7.2 Bovay Tech Ed. Donation
7.3 District Mowing
8.0 Items Added to the Agenda
8.1
9.0 Executive Session
9.1 Personnel
10.0 Superintendent’s Report
10.1 Three Lakes Education Cooperative Report
10.2 Announcements
10.3 Items for Next Month
Discuss Negotiations
Review 1st Semester Data – Principals will be in attendance
10.5 BOE Calendar
11.0 Adjournment - President Randy Boudeman