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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

            SAC Newsletter

            OAC-Mr. Fernkopf

6.0 Items from the Past for Reconsideration

6.1 BOE Focus Areas 15-16

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 1^st Semester Data – Principals will be in attendance

10.4 Mileage/overtime Report

10.5 BOE Calendar

11.0 Adjournment - President Randy Boudeman