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January 13, 2016

Santa Fe Trail USD 434 Board of Education

Regular Meeting

January 13, 2016 – 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 Ann Mah           

4.0 Consent Agenda

4.1 Approve Minutes of December 9, 2015

4.2 Approve Treasurer's Report

4.3 Approve School Activity Fund Reports

4.4 Termination/Resignation/ Retirement

Lewis retirement

4.5 Employment of Personnel

4.6 Approve Payment of Bills

4.7 Change State Mileage Rate

5.0 Administrators

SFT-Mr. Graham, Mr. Johnson

CAC-Mr. Flax

SAC- Mrs. Hamit

Partners in Educ

OAC-Mr. Fernkopf

6.0 Items from the Past for Reconsideration

6.1

7.0 New Items for Discussion and Consideration

7.1 District Policy Updates

7.2 First Semester Reading Data Review

Lexia   Lead 21

8.0 Items Added to the Agenda

8.1

9.0 Executive Session (Not Scheduled)

9.1 Personnel

10.0 Superintendent’s Report

10.1 Three Lakes Education Cooperative Report

10.2 Announcements

10.3 Mileage/overtime report

10.4 BOE Calendar

11.0 Adjournment  President Randy Boudeman