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November 11, 2015

Santa Fe Trail USD 434 Board of Education

 Regular Meeting

November 11, 2015 - 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

3.2 2014-15 Audit Review - Karen Linn

4.0 Consent Agenda

4.1 Approve Minutes of October 14, 2015

4.2 Approve October 2015 Treasurer’s Report

4.3 Approve October 2015 School Activity Fund Reports

4.4 Employment of Personnel

4.5 Resignation of Personnel

Crook  Musick

4.6 Approve Payment of Bills

4.7 Approve Memo of Understanding with City of Carbondale

5.0 Administrators (Not Scheduled)

            SFT-Mr. Graham, Mr. Johnson

            CAC-Mr. Flax, Mrs. Hamit

            SAC-Mrs. Hamit

            SAC Partners

            OAC-Mr. Fernkopf

6.0 Items from the Past for Reconsideration

6.1

7.0 New Items for Discussion and Consideration

7.1 District Survey - Zac Anshutz

7.2 Superintendent Evaluation

8.0 Items Added to the Agenda

8.1

9.0 Executive Session (Not Scheduled)

9.1 Personnel

9.2 Negotiations

10.0 Superintendent’s Report

10.1 Three Lakes Educational Cooperative Report

10.2 Announcements

10.3 Mileage/overtime report

10.4 BOE calendar

11.0 Adjournment - President Randy Boudeman