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
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
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
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
10.4 BOE calendar
11.0 Adjournment - President Randy Boudeman